3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
0 Total of New Activity for JEFFREY E EPSTEIN New Charges Payments/Credits 10,262.75 -82,825.32 New Activity for Crud =CO-MX(64501S 10/26/05 NICHI BEAUTY SALON NEW YORK NY 17/HAIR CARE/SUPPLIES 51.70 10/31/05 NICHI BEAUTY SALON NEW YORK NY 17/HAIR CARE/SUPPLIES 51.70 11/18/05 NICHI BEAUTY SALON NEW
ITCHEL LONDON FOODSNEW YORK NY MISC FOOD STORE 41.48 01/05/06 SHOPPERS TRAVEL INC WEST WINDSOR NJ TRAVEL AGENCIES AND TOO 1,398.00 01/06/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: J F KENNEDY NP NY WEST PALM BEACH FL Ticket Number: Passenger Name: Document Type: Carrier: B6 Clas
02/07 New Charges Payments/Credits 5,096.40 -29,236.69 41.70 35.00 02/07/06 NICHI BEAUTY SALON NEW YORK NY 17/HAIR CARE/SUPPLIES 02/17/06 NICHI BEAUTY SALON NEW YORK NY 17/HAIR CARE/SUPPLIES 51.70 Total of New Activity for New Charges Paymenls/CredIts 128.40 0.00 New Activity for G MAXWELL Card
2/04/04 OAKWORKS INC. SHREWSBURY PA DIRECT MARKETER 579.00 02/06/04 CIRQUE DU SOLEIL ALE8667959537 FL THEATRICAL PRODUCERS 15600 02/07/04 JETBLUE SALT LAKE UT From: To: J F KENNEDY NP NY WEST PALM BEACH FL Ticket Number 31934000101000 Passenger Name: TINDALUBRENT Document Type: PASSENGE
Credts -46,149.49 New foi 05/26/04 GNC e01079 NEW YORK NY 24.98 GNC 05/31/04 BORDERS BOOKS 002195MT KISCO NY 61.64 BOOK STORE 0601/04 NICHI BEAUTY SALON NEW YORK NY 50.00 17/HAIR CARE/SUPPLIES 06/03/04 BARNEYS NEW YORK 660 MADISON NY 2,604.83 SALES 06/03/04 BARNEYS NEW YORK 660 MADISON NY
Entities connected to both JETBLUE and NICHI BEAUTY SALON

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
United Airlines
ORGANIZATIONMIAMI FL
LOCATION
Fort Lauderdale
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSONNEWARK NJ
LOCATION
United States
LOCATIONSign & Travel
ORGANIZATION
American Airlines
ORGANIZATIONCUPERTINO
LOCATION
West Palm Beach
LOCATIONAMEX Assurance Company
ORGANIZATIONElectronic Funds Services
ORGANIZATION
Lawrence Krauss
PERSONFrederic Fekkai
PERSON