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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
participation in a felony, riot or insurrection; service in the Armed Forces or units auxiliary thereto; 3. Injury in which a contributing cause was the Covered Person's commission of or attempt to commit a felony or to which a contnbuting cause was the Covered Person's being engaged in an illegal occupation; 4. sick
054683NEW YORK NY $76751 3235642100 DescrIptkin Pike MENI/WOMENS CLOTH $76751 Card Ending Foreign Spend Amount 07/26/12 SPIRIT AIRLINES SOUTH FLORIDA FL E•43.00 SPIRIT From: To: Carrier: Class: NASSAU INTERNATION FT LAUDERDALE/HOLL NK WA YY 00 WA YY 00 WA YY 00 Ticket Number SS8
participation in a felony, not or insurrection: service in the Armed Forces or units auxiliary thereto: 3. Injury in which a contributing cause was the Covered Person's commission of a attempt to commit a felony or to which a contributing cause was the Covered Person's being engaged in an illegal occupation: 4 sickn
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/
participation in a felony, riot or insurrection; service in the Armed Forces or units auxiliary thereto; 3. Injury in which a contributing cause was the Covered Person's commission of or attempt to commit a felony or to which a contributing cause was the Covered Person's being engaged in an illegal occupation; 4 sick
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
participation in a felony, not or insurrection; service in the Armed Forces or units auxiliary thereto: 3. Injury in winch a contributing cause was the Covered Person's commission of a attempt to commit a felony or to which a contributing cause was the Covered Person's being engaged in an illegal occupation: 4 sickn
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:
ed; participation in a felony. not or insurrection: service in the Armed Faces or units auxiliary thereto; 3. Injury in which a contnbutmg cause was the Covered Person's commission of or attempt to commit a felony a to which a contributing cause was the Covered Person's being engaged in an illegal occupation; 4. sick
Entities connected to both South Florida and the Covered Person's

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Palm Beach
LOCATION
Virginia Giuffre
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSON
West Palm Beach
LOCATION
U.S. Virgin Islands
LOCATIONLarry Visoski
PERSON
New York City
LOCATION
David Rodgers
PERSON
Phoenix
LOCATION
Fort Lauderdale
LOCATION
India
LOCATION
Albuquerque
LOCATION
SPIRIT AIRLINES
ORGANIZATION