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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
IE TKTS FANDANGO.COM 866.857-5191 $55.50 05/21/12 AMERICAN EXPRESS TVLPHOENIX AZ EL AL ISRAEL AIRUNES From: To: PARIS CHARLES DEG TEL AVIV BEN CURIO N/A N/A N/A Ticket Number: 11470624950864 Passenger Name: EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET Carrier. Class: LY YY 00 YY
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
.90 05/21/2012 Mon AMERICAN EXPRESS TVLPHOENIX AZ 3.835.30 052709 AIRLINE/AIR CARRIER UNITED AIRLINES From : To : Carrier : Class : TEL AVIV BEN CURIO N.V. NEWARK INTL AUAC 05/21/2012 Mon WA UAC WA YY WA YY Ticket Number : 01670624950875 Date of Depantre : 0527 Passenger Name : EPSTEIN/JEF
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:
866-857-5191 05/21/12 AMERICAN EXPRESS TVLPHOENIX AZ $1,696.90 EL AL ISRAEL AIRLINES From: To: Carrier. Class: PARIS CHARLES DEG TEL AVIV BEN CURIO N/A N/A N/A Ticket Number: 11470624950864 Passenger Name: EPSTEIWIEFFREY E Document Type PASSENGER TICKET LY VY 00 YY 00 VY 00 Date of
Entities connected to both South Florida and BEN CURIO

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSON
SPIRIT AIRLINES
ORGANIZATION
Las Vegas
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
Washington D.C.
LOCATION
Salt Lake City
LOCATION
Elon Musk
PERSONJetblue Airways
ORGANIZATIONNEWARK INTL A
ORGANIZATION
American Express
ORGANIZATION
NESPRESSO
ORGANIZATIONthe NY Banking Dept
ORGANIZATIONCartier
ORGANIZATION
AMTRAK
ORGANIZATIONMIRMANASSAS
ORGANIZATION