4
Shared Docs
4
Same-Page
4 / 4
Mentions
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:
TELEPHONE SALWASHINGTON DC From: WAS To: NYP Ticket Number: 1187275510075 1 $226.00 04/27/12 MATCH.COM TX CLASSIFIEDS $45.72 04/27/12 ROYAL RIVIERA ST JEAN CAP FERRAT FR 0493763100 320.00 European Urgro. $424.48 Continued on next page EFTA00542432 EXPRESS Centurion@ Card p. 11:18 JEFFR
PAPYRUS #2233 000002NEW YORK 19.00 NY gift wrap 05/11/2012 SHERRY-LEHMANN INC NEW YORK 16.28 NY wine for 71st 05/11/2012 SPIRIT AIRLINES SOUTH FLORIDA 221.88 FL Craig Martin 05/11/2012 TAXI CREDIT CARD CORVVOODSIDE 12.62 NY taxi 05/10/2012 CLYDES 6500000003306NEW YORK 92.02 NY 71st phar
61 -45.72 Fraud TX 04/27/2012 800-326-5161 45.72 Fraud TX 04/27/2012 OUTLET SHIRTS 878876SANOY 680.08 Sweatshirts for gifts UT 04/27/2012 ROYAL RIVIERA ST JEAN CAP 424.48 FERRAT FR S/ Pcr 04/26/2012 AMTRAK TELEPHONE 80.00 Fraud SALWASHINGTON DC 04/26/2012 AMTRAK TELEPHONE 162.00 SALWASHI
CORP SNEW YORK NY SMITH+NOBLE WINDOWAR800-248- 8888 CA AMTRAK TELEPHONE SALWASHINGTON DC AMTRAK TELEPHONE SALWASHINGTON DC SPIRIT AIRLINES SOUTH FLORIDA FL AMERICAN EXPRESS TVLPHOENIX AZ FANDANGO.COM MOVIE TKTS ORBITZ MANKATO MN VICTORIA SECRET OH AMTRAK TELEPHONE SALWASHINGTON DC 387.00
04/27/2012 DULLES GLASS AND MIRMANASSAS VA 04/27/2012 MATCH.COM TX 04/27/2012 MATCH.COM TX 04/27/2012 OUTLET SHIRTS 878876SANDY UT 04/27/2012 ROYAL RIVIERA ST JEAN CAP FERRAT FR 04/26/2012 AMTRAK TELEPHONE SALWASHINGTON DC 04/26/2012 AMTRAK TELEPHONE SALWASHINGTON DC 04/24/2012 FANDANGO.COM MOV
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:
From: WAS To: NYP Ticket Number 1187275510075 1 (800) 872-7245 $226.0(1 04/27/12 MATCH.COM 800.326-5161 1X CLASSIFIEDS $45.72 04/27/12 ROYAL RIVIERA ST JEAN CAP FERRAT FR 0493763100 araPearlf= ELMO $424.48 Continued on next page AMEX006305 SDNY_GM_02749604 EFTA 00236860 EFTA01678263 Ce
Entities connected to both South Florida and ROYAL RIVIERA

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
Jacksonville
LOCATION
SPIRIT AIRLINES
ORGANIZATION
Albuquerque
LOCATION
EL PASO
LOCATION
Las Vegas
LOCATION
San Juan
LOCATION
Elon Musk
PERSON
AMTRAK
ORGANIZATION
American Express
ORGANIZATION
NESPRESSO
ORGANIZATIONthe NY Banking Dept
ORGANIZATIONMIRMANASSAS
ORGANIZATION
Air France
ORGANIZATIONFrederic Fekkai
PERSONProgram News
ORGANIZATIONSign & Travel
ORGANIZATION