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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
a Physician. The following items are hereby removed from the TERMINATION or CANCELLATION section: the date the Covered Person no longer maintains a Permanent Residence in the 50 United States of America, the District of Columbia, Puerto Rico or the U.S. Virgin Islands; the date We determine that the Covered Person
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
a Physician. The following items are hereby removed from the TERMINATION a CANCELLATION section: the date the Covered Person no longer maintains a Permanent Residence in the 50 United States of Amenca. the District of Columbia. Puerto Rico or the U.S. Virgin Islands: the date We determine that the Covered Person o
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/
a Physician. The following items are hereby removed from the TERMINATION or CANCELLATION section: the date the Covered Person no longer maintains a Permanent Residence in the 50 United States of America. the District of Columbia. Puerto Rico or the U.S. Virgin Islands; the date We determine that the Covered Person
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
a Physician. The following items are hereby removed from the TERMINATION a CANCELLATION section: the date the Covered Person no longer maintains a Permanent Residence in the 50 United States of Amenca. the District of Columbia. Puerto Rico or the U.S. Virgin Islands: the date We determine that the Covered Person o
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:
a Physician. The following items are hereby removed from the TERMINATION or CANCELLATION section: the date the Covered Person no longer maintains a Permanent Residence in the 50 United States of America. the District of Columbia. Puerto Rico or the U.S. Virgin Islands. the date We determine that the Covered Person
Entities connected to both South Florida and Permanent Residence

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
United States
LOCATION
Palm Beach
LOCATION
Virginia Giuffre
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATION
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
West Palm Beach
LOCATION
Jacksonville
LOCATION
Harvey Weinstein
PERSON
New York City
LOCATIONLarry Visoski
PERSONEmmy Taylor
PERSON
Samantha Power
PERSON