5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
Y WINE $16.33 $1,350.92 07/24/12 AMERICAN EXPRESS TVLPHOENIX AZ US AIRWAYS INC. From: To: MINNEAPOLIS INTERN DENVER INTL APT ALBUQUERQUE DENVER INTL APT MINNEAPOLIS INTERN Ticket Number: 03771202101122 Passenger Name: Document Type: PASSENGER TICKET Carrier. US US US US Date of Departure: 08
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/
6-747-0495 NY $1,350.92 WINE 07/24/12 AMERICAN EXPRESS TVLPHOENIX AZ $71420 US AIRWAYS INC. From: To: Carrier. Class: MINNEAPOUS INTERN DENVER INTL APT US ALBUQUERQUE US DENVER INTL APT US MINNEAPOUS INTERN US Ticket Number: 03771202101122 Date of Departure:08/02 Passenger Name: Document T
1% 8175400778 FOOD/BEVERAGE TIP $58.13 $12.00 $70.13 ri DAVID RODGERS Card Ending 2-64025 Foreign Spend Amount 04/13/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT Front To: Carder. Class: FT LAUDF-RDALE/HOLL ST THOMAS CYRIL E NK N/A YY 00 WA YY 00 N/A YY 00 Ticket Number Date of De
89.14 07/31/12 UNITED AIRLINES HOUSTON TX 3525.90 UNITED AIRLINES From: To: Caroler. Class: PALM BEACH INTERNA HOUSTON INTERCONTI UA 00 DENVER INTL APT UA 00 ALBUQUERQUE UA 00 N/A YY 00 Ticket Number: Date of Departure: 08/04 Passenger Name: RODGERS/DAVIDNMR Document Type SPECIAL SERVICE
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:
747-0495 NY WINE $1,350.92 07/24/12 AMERICAN EXPRESS TVLPHOENIX AZ $714.20 US AIRWAYS INC. From: To: Carrier: Class. MINNEAPOLIS INTERN DENVER INTL APT US ALBUQUERQUE US DENVER INTL APT US MINNEAPOLIS INTERN US Ticket Number Date of Departure:08)02 Passenger Name: Document Type: PASSENGER
Y I LONDON HEATHROW AP Ticket Number: Passenger Name: DL DL Date of Departure: 07/05 Document Type: PA EN E TI KET 06/30/19 SPIRIT AIRLINES SOUTH FLORIDA FL $19349 SPIRIT From: To: Carrier: Class: FT LAUDERDALUHOLL ST THOMAS CYRIL E Ticket Number: SHHSON Passenger Name: BAKER/PHIUP Document
DC $18987 888-649-3949 06/27/19 AMERICAN EXPRESS 1V1. SVC PHOENIX AZ 51,890.40 UNRED MURES From: To: Carrier: Class: MONTEREY PENINSULA DENVER INTL APT WASHINGTON DULLES PROVIDENCE N.Y. NEWARK INTL A Ticket Number: Passenger Name. - Document Type: PASSENGER TICKET UA UA UA UA Date of Depar
Entities connected to both South Florida and DENVER INTL APT

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
Virginia Giuffre
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
New York
LOCATION
Lesley Groff
PERSONDarren Indyke
PERSON
West Palm Beach
LOCATION
Jacksonville
LOCATION
U.S. Virgin Islands
LOCATIONLarry Visoski
PERSON
New York City
LOCATION
Samantha Power
PERSON
David Rodgers
PERSON