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ontinued on reverse EFTA00542431 JEFFREY E EPSTEIN Account Ending p. 10/18 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:
F KENNEDY I ST THOMAS CYRIL E AA V N/A TY 00 N/A yy 00 N/A yy 00 Ticket Number: 00170188252566 Date of Departure:05/01 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET 04/22/12 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: Carrier. Class: F KENNEDY I ST THOMAS CYRIL E
K NY $365.82 07/25/12 PC RICHARD & SON II57NEW YORK NY HOUSEHOLD APPLIANCES Description APPLIANCES-ELE $1 044.96 07/26/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: Carrier. Class: NASSAU INTERNATION FT LAUDERDALE/HOLL NK N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: OYMY8A
THOMAS CYRIL E N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 01670903543131 Date of Departure:07/21 Passenger Name:DERBY/FRANCIS Document Type: PASSENGER TICKET 07/14/12 ORBITZ MANKATO MN $270.60 AMERICAN AIRUNES INC From: To: Carrier: Class: NEW YORK LA GUARD! DAL
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
Z MANKATO MN AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY i ST THOMAS CYRIL E WA N/A N/A Ticket Number: 00170872068835 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET Class: 00 00 00 06/10 $358.20 06/04/12 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: M
086950 07/25/12 $365.82 PC RICHARD & SON 457NEW YORK NY HOUSEHOLD APPLIANCES Description APPLIANCES-ELE $1,044.96 07/26/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: NASSAU INTERNATION Ticket Number: Ofil Passenger Name: Document Type: PASSENGER TICKET To•. FT LAUDERDALE/HOLL N/A N/A N/
LUE AIRWAYS CORPORATI From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y.1 F KENNEDY I N/A N/A Ticket Number: 27970907179106 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET Carrier. Class: B6 B6 YY 00 YY 00 Date of Departure: 07/19 $2,040.66 55.66 $30.00 5585.70 Continued on
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:
F KENNEDY I ST THOMAS CYRIL E AA V N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number 00170188252566 Date of Departure: 05/01 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET 04/22/12 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To•. Carrier. Class: N.Y. IF KENNEDY I ST THOMAS O
Entities connected to both South Florida and DERBY/FRANCIS

Jeffrey Epstein
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSON
Albuquerque
LOCATION
SPIRIT AIRLINES
ORGANIZATION
India
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EL PASO
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Hawaii
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San Juan
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United Airlines
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Washington D.C.
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Las Vegas
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Elon Musk
PERSON
NEW YORK NY
LOCATION
Salt Lake City
LOCATIONNEWARK INTL A
ORGANIZATIONthe NY Banking Dept
ORGANIZATION