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ate, we add a Charge to the daily balance as follows: For Charges (other than Finance Charges) that are added to a balance automatically, we add the Charge to the appropriate daily balance for the Feature as of the date the Charge is posted to the Account. For Charges that are not added to a balance aut
72850 NY 13.61 GROCERIES/SUNDRIES 304.00 839.00 08/16/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: Cartier: Class: WEST PALM BEACH J F KENNEDY NP NY 86 Ticket Number: Passenger Name: Document Type: PASSERGERTICKET 237.80 08/16/06 Hunter Coll/Cont.EduNesv York NY COLLEGES,UNIVERSITIES,R C
2 mentions1 same-page
Page ?Same page
date, we add a Charge to the daily balance as follows: For Charges (other than Finance Charges) that are added to a balance automatcally, we add the Charge to the appropriate daily balance for the Feature as of the transaction date of the Charge. For Charges that we not added to a balance automatically
GE ORDER (MCOyPREPAID TICKET AUTH. Date of Departure: 09/29 180.00 09/29/06 JETBLUE SALT LAKE UT AIRUNE CHARGE From: To: SAN JUAN PUERTO RI J F KENNEDY NP NY NOT AVAILABLE Ticket Number: Passenger Name: Document Type: P 09/29/06 CRATEANDBARREL 622 NEW YORK N6222006092900700585740 762.00 Cartier:
2 mentions1 same-page
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date, we add a Charge to the daily balance as follows: For Charges (other than Finance Charges) that we added to a balance automatically, we add the Charge to the appropriate daily balance for the Feature as of the transaction date of the Charge. For Charges that are not added to a balance automatically
TICKETS ROC No. 0000000000 NJ 450.00 02/22/06 JETBLUE SALT LAKE UT 898.50 AIRLINE CHARGE From: J F KENNEDY A/P NY To: SAN JUAN PUERTO RI J F KENNEDY NP NY Ticket Number: 99900332948090 Passenger Name: WASSONGILISA Document Type: PASSENGER TICKET + Please kb on the perlascn bony. &tree ant rem velli
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2 mentions1 same-page
Page ?Same page
ate, we add a Charge to the daily balance as follows: For Charges (other than Finance Charges) that are added to a balance automatically, we add the Charge to the appropriate daily balance for the Feature as of the date the Charge is posted to the Account. For Charges that are not added to a balance aut
K SPORTS GA JAMAICA NY RESTAURANT PURCHASE FOOD•BEV 17.29 17.29 03/30/06 JETBLUE SALT LAKE UT AIRUNE CHARGE From: To: WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number: 99900344728470 Passenger Names.," Document Type: KET Carrier: Class: 86 Date of Departure: 03/31 212.80 03/30/06 RUDY'S INF
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Mutual Connections (382)
Entities connected to both Charge and J F KENNEDY NP NY
Jeffrey Epstein
PERSON19 w/ Charge·12 w/ J
Ghislaine Maxwell
PERSON9 w/ Charge·11 w/ J
NEW YORK NY
LOCATION8 w/ Charge·12 w/ J
New York City
LOCATION8 w/ Charge·12 w/ J
John F. Kennedy
PERSON5 w/ Charge·14 w/ J
Delta Air Lines
ORGANIZATION5 w/ Charge·13 w/ J
George W. Bush
PERSON8 w/ Charge·10 w/ J
Credit Information Provided
ORGANIZATION7 w/ Charge·10 w/ J
Virginia Giuffre
PERSON9 w/ Charge·8 w/ J
American Express Centurion Bank
ORGANIZATION6 w/ Charge·11 w/ J
SAN JUAN PUERTO RI
LOCATION5 w/ Charge·12 w/ J
Fort Lauderdale
LOCATION5 w/ Charge·12 w/ J
Cartier
ORGANIZATION5 w/ Charge·12 w/ J
the New Balance
ORGANIZATION6 w/ Charge·10 w/ J
New York
LOCATION10 w/ Charge·6 w/ J
DP
De Pere
PERSON5 w/ Charge·11 w/ J
Green Bay
LOCATION6 w/ Charge·9 w/ J
MIAMI FL
LOCATION5 w/ Charge·10 w/ J
Electronic Funds Services
ORGANIZATION7 w/ Charge·8 w/ J
Alaska
LOCATION6 w/ Charge·8 w/ J