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98361 NY LINEN SUPPLY 1,026.00 03/03/05 CRATEANDBARREL WEB NAPERVILLE IL N9002005030300100031862 31862227 0036-249285400 1,085.99 03/04,4$ JETBLUE SALT LAKE UT From: To: J F KENNEDY A/P NY WEST PALM BEACH FL Ticket Number: 87506600101000 Passenger Namem ic Document Type: ET Cartier: Cl
J OFFICE PROD. & SUPPLIES DEUVERY FEE TUBE,STORAGE,DOCUMENT 31.83 03/02/05 SCHWEITZER UNEN INC2122498361 NY LINEN SUPPLY 1,026.00 03/03/05 CRATEANDBARREL WEB NAPERVILLE IL N9002005030300100031862 31862227 0036-249285400 1,085.99 03/04,4$ JETBLUE SALT LAKE UT From: To: J F KENNEDY A/P NY WEST
EACH FL Ticket Number: 87506600101000 Passenger Namem ic Document Type: ET Cartier: Class: B6 HI( Date of Departure: 03/06 192.70 03/04/05 CRATEANDBARREL WEB NAPERVILLE IL N9002005030400100031864 31864578 0036-249285400 221.35 03/06/05 POTTERY BARN 000073(800) 922-9934 CATALOG/RETAIL MERCHANT 3
T AIRLINE CHARGE From: OAKLAND CA Ticket Number: Passenger Name Document Type: PASSENGER TICKET To: J F KENNEDY NP NY T AVAILABLE 11/12/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: J F KENNEDY AR NY SAN JUAN PUERTO RI T AVAILABLE Ticket Number: Passenger Nam Document Type: PASSENGE
21/06 CRATEANDBARREL 622 NEW YORK NY N6222006062103500580461 217.57 08/21/06 RESTORATION HARDWAREUS TN DIRECT MKTG INTERNET 173.01 08/22M6 CRATEANDBARREL WEB NAPERVILLE IL N9002006082200100034618 929.09 08/22/06 DR THOMAS J MAGNANI NEW YORK NY 00 GENERAL MERCHANDISE 185.00 08/22/06 RESTORATIO
99.70 Sue paris to ny 05/26/2012 AZ JETBLUE AIRWAYS 9010JETBLUE NY 684.80 JE paris to NY fraud E FTA_R 1_02068524 EFTA02700865 05/26/2012 JETBLUE AIRWAYS 9010JETBLUE 684.80 NY fraud 05/25/2012 OpenSkies Paray-Vieille-Post 25.00 05/25/2012 OpenSkies Paray-Vieille-Post 25.71 05/25/2012
LA MAISON DU CHOCOLAPARIS 62.68 PA Paris food 05/18/2012 PHARMACIE ANGLAISE PARIS 126.89 PA Paris EFTA_R1_02068525 EFTA02700866 05/17/2012 CRATEANDBARREL WEB 2,936.48 ONAPERVILLE IL 301 Apts misc kitchen 05/17/2012 FANDANGO.COM MOVIE TKTS 47.50 fraud 05/17/2012 THE NEW YORK ACADEMYNEW YORK 3,9
AXI:41482 15:53 15:57 $638 06/02/12 BOULEVARD TAXI LEASILONG ISLAND CRY NY 718-932-3312 Description TAXI:6F38 15:20 15:26 $8.78 06/03/12 JETBLUE AlFMAYS 9010JETBLUE NY JET8LUE AIRWAYS $259.80 From: To: Carder: Class: N.Y.1 F KENNEDY I PALM BEACH INTERNA B6 N/A YY 00 N/A YY 00
E MATIGNON PARIS PA 0143598655 4520 European Union Euro $58.18 05/16/12 VNIEN NE WESTWOOD OOLOS ANGELES CA 3234510021 $2,529.00 05/17/12 CRATEANDBARREL WEB ONAPERVILLE IL 630-579-9000 $2,936.48 05/17/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 $47.50 05/17/12 THE NEW Y
$20.53 612-7273388 FOOD $20.53 08/17/15 HUDSONNEWS 51317 00ALBUROVEROVE NM $28.76 800-326-7711 Description NEWS DEALERS/NEWSST 08/17/15 JETBLUE BUY ON BOARDSALT LAKE CR UT $14.00 800-538-2583 Description AIRUNE F80 08/18/15 NYC TAXI 4147 090016LONG ISLAND C NY $11.80 0000000000 08/
08/26/15 AMAZON MKTPLACE PMTSAMZN.COWB111 WA $39.95 BOOK STORES 08/26/15 AMAZON MKTPLACE PMTSAMZN.COAVBILL WA $95.10 BOOK STORES 08/26/15 CRATEANDBARREL WEB °NAPERVILLE IL $175.01 630-579-9000 08/26/15 Travel Insurance PolRichmond $459.00 INSURANCE SALES Description 230012363738 06/26/15 AM
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Jeffrey Epstein
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NEW YORK NY
LOCATION
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LOCATIONJetblue Airways
ORGANIZATIONCartier
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ORGANIZATIONNEWARK INTL A
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LOCATIONSign & Travel
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LOCATIONMIAMI FL
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LOCATIONLeon Black
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