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EFTA 00238582 EFTA01679985 JEFFREY E EPSTEIN Account Ending 0-14009 p. 644 Detail Continued Foreign Spend Amount 06/13/16 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A N/A Carrier. NK YY YY YY Class: 00 00 00 $145.85 Ticket Number:
00 YY 00 Date of Departure: 08/01 DEUTSCHE LUFTHANSA AG $162.00 KoeIn DEUTSCHE LUFTHANSA AG From: To: Cartier: Class: BOSTON LOGAN INTER FRANKFURT INTERNAT BERLIN TEGEL APT N/A N/A LH 00 U1 00 YY 00 YY 00 Ticket Number Date of Departure: 07/10 Passenger Name: Document Type: PASSEN
Level 3, and to a limited extent Mr. Glass, have been engaged in certain civil litigation arising out of the collapse of the now-defunct 70-lawyer South Florida firm, Rothstein Rosenfeldt Adler, P.A. ("RRA"). RRA collapsed after a federal grand jury charged Scott W. Rothstein, the firm's named partner, with
CURTIS, MALLET-PREVOST, COLT & MOSLE LLP ALMATY LONGS.. ASNOASAT MCIOCO Cm ASTANA MILAN DUBAI MUSCAT FRANKFURT PARIS HOUSTON WASHINGTON. O.C. ISTANBUL ATTORNEYS AND COUNSELLORS AT LAW 10 I PARK AVENUE New YORK. NEW YORK 10178 - 0001 October 5, 2012 Re
3.99 (TUNES STORE & APP STORE 03/15/17 VITAHEALTH NEW YORK NY $50.00 212-628-1110 Description PRESCRIPBONS/SUNOR 03/16/17 SPIRIT AIRLINES SOUTH FLORIDA FL $154.09 SPIRIT From: To: Carrier: Class: FT LAUDEROALE/HOLL ST THOMAS CYRIL E N/A N/A N/A NK YY 00 re 00 YY 00 Ticket Number:
877.727-1909 Description APPAREUHOUSEWARES/ DEUTSCHE LUFTHANSA AG Koeln $1,197.96 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: VILNIUS FRANKFURT INTERNAT N.Y. NEWARK INTL A FRANKFURT INTERNAT VILNIUS Ticket Number: Passenger Name: LH 00 LH 00 LH 00 LH 00 Date of Departure: 04/17
Entities connected to both South Florida and Frankfurt

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
American Express
ORGANIZATION
John F. Kennedy
PERSON
United States
LOCATION
Phoenix
LOCATIONMaria Farmer
PERSON
Donald Trump
PERSONVilnius
LOCATION
Prince Charles
PERSONLeon Black
PERSON
FIFTH THIRD BANK
ORGANIZATION
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Honolulu
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION