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2.02 05/10/12 FLOORING UQUIDATORSELMSFORD NY 9143450171 DesalptIon Price FLOOR COVERING STOR $4,818.16 $4,818.16 05/11/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: FT LAU DERDALEMOLL ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A Ticket Number: P4QQNF Passenger Name: CRAIG H MARTIN
IEF FREY E Document Type: SUPPORTED REFUND Cartier: YY YY YY YY Class: 00 00 00 00 -53,835.30 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ EL AL ISRAEL AIRLINES From: To: N/A N/A N/A N/A N/A Ticket Number 11470624950860 Passenger Name: EPSTEIWJEFFREY E Document Type: SUPPORTED REFUND Carrier: YY
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02 05/10/12 FLOORING LIQUIDATORSELMSFORD NY 9143450171 Description Price FLOOR COVERING STOR $4,818.16 $4,818.16 05/11/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: FT LAUDERDALE/HOLL ST THOMAS CYRIL E FT LAUDERDALE/NOLL N/A N/A Ticket Number: P4QQNF PassengerName: CRAIG H MARTIN D
66-857-5191 05/20/12 FANDANGO.COM MOVIE TKTS $55.50 MOVIE TKTS FANDANGO.COM 866-857-5191 05/21/12 AMERICAN EXPRESS TVLPHOENIX AZ $1896.90 EL AL ISRAEL AIRLINES Front To: Carrier. Class: PARIS CHARLES DEG TEL AVIV BEN GURIO N/A N/A N/A Ticket Number: 11470624950864 PassengerName: EPSTEIN/JEFFREY E
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ed for JEFFREY E EPSTEIN Account Number XXXX-XXXXXX-12003 Foreign Date Spend Description 0511.2012 Fn Cardmember Amount S SPIRIT AIRLINES SOUTH FLORIDA FL PIOONF_728 AIRUNE/AIR CARRIER SPIRIT From : To : Carrier : Class : FT LAUDERDALEHOLL ST THOMAS CYRIL E NKU FT LAUDERDALEHOLLNKU NrA NKU
XX-XXXXXX-12003 Foreign Date Spend Description 05/21/2012 Mon Cardmember Amount AMERICAN EXPRESS TVLPHOENIX AZ 052709 AIRLINE/AIR CARRIER EL AL ISRAEL AIRLINES From : To : Carrier : Class : PARIS CHARLES DE G TEL AVIV BEN GURIOLYC WA LYC WA YY WA YY Ticket Number : 11970629950869 Date of Depanure :
Sponsored
2 mentions1 same-page
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TA 00236859 EFTA01678262 JEFFREY E EPSTEIN Account Ending 0-12003 p. 10118 Detail Continued Foreign Spend Amount 04/23/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A N/A Ticket Number: PSMSKC Passenger Name: CRAIG H MARTIN Document Type:
IN/JEFFREY E Document Type: SUPPORTED REFUND Carrier. YY VY YY VY Claw 00 00 00 00 -53,835-30 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ EL AL ISRAEL AIRLINES Front To: N/A N/A WA WA WA Ticket Number: 11470624950860 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Cartier. YY Y
Sponsored
Mutual Connections (68)
Entities connected to both South Florida and EL AL ISRAEL AIRLINES
Jeffrey Epstein
PERSON356 w/ South·13 w/ EL
United States
LOCATION84 w/ South·2 w/ EL
Lesley Groff
PERSON50 w/ South·5 w/ EL
Prince Charles
PERSON51 w/ South·4 w/ EL
John F. Kennedy
PERSON44 w/ South·4 w/ EL
DI
Darren Indyke
PERSON43 w/ South·3 w/ EL
Phoenix
LOCATION30 w/ South·3 w/ EL
United Airlines
ORGANIZATION17 w/ South·13 w/ EL
SPIRIT AIRLINES
ORGANIZATION23 w/ South·4 w/ EL
Las Vegas
LOCATION18 w/ South·7 w/ EL
EL PASO
LOCATION19 w/ South·3 w/ EL
Washington D.C.
LOCATION18 w/ South·3 w/ EL
NEW YORK NY
LOCATION16 w/ South·2 w/ EL
Newark
LOCATION9 w/ South·9 w/ EL
Salt Lake City
LOCATION16 w/ South·2 w/ EL
Elon Musk
PERSON14 w/ South·2 w/ EL
Jetblue Airways
ORGANIZATION13 w/ South·3 w/ EL
American Express
ORGANIZATION12 w/ South·4 w/ EL
NEWARK INTL A
ORGANIZATION12 w/ South·3 w/ EL
NESPRESSO
ORGANIZATION11 w/ South·4 w/ EL