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/2012 AMERICAN EXPRESS TVLPHOENIX 3.330.40 AZ Sue paris to ny 05/292012 AMERICAN EXPRESS TVLPHOENIX 10,599.70 AZ JE paris to NY 05/26/2012 JETBLUE AIRWAYS 9010JETBLUE NY 684.80 fraud 05/26/2012 JETBLUE AIRWAYS 9010JETBLUE NY 684.80 fraud 05/25/2012 OpenSkies Paray-Vieille-Post 25.00 05/2512
APPLE WEB STORE APPLAUSTIN 762.07 TX fraud 05/16/2012 PHARMACIE MATIGNON PARIS 58.18 PA Paris 05/16/2012 VIVIENNE WESTWOOD OOLOS 2.529.00 ANGELES CA Fraud 05/15/2012 APPLE RETAIL POS R27PARIS -63.19 PA return keyboard for paris 05/15/2012 APPLE WEB STORE APPLAUSTIN 3,241.21 TX fraud
5/26/2012 NV AMERICAN EXPRESS TVLPHOENIX 3,330.40 Fraud 05/26/2012 AZ AMERICAN EXPRESS TVLPHOENIX 10,599.70 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 05/25/2
2 APPLE WEB STORE APPLAUSTIN 762.07 TX fraud 05/16/2012 PHARMACIE MATIGNON PARIS 58.18 PA Paris 05/16/2012 VIVIENNE WESTWOOD OOLOS 2,529.00 ANGELES CA Fraud 05/15/2012 APPLE RETAIL POS R27PARIS -63.19 PA return keyboard for paris 05/15/2012 APPLE WEB STORE APPLAUSTIN 3,241.21 TX fraud
AN MENEW YORK NY -$505.00 05/23/12 BLOOMINGDALES 00101NEW YORK NY -$2,11176 05/25/12 VIRGIN AMERICA 9000SAN FRANCISCO CA -$1,137.60 05/26/12 JETBLUE AIRWAYS 901JETBLUE NY -$684.80 05/26/12 JETBLUE AIRWAYS 901JETBLUE NY -$684.80 05/27/12 WYNN BOX OFFICE 702-770-2270 NV -$600.60 05/27/12 WYNN BOX O
ayments Amount 05/14/1r JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU 445,624.30 Credits Foreign Soend Amount 04/12/12 VMENNE WESTWOOD OLOS ANGELES CA -$1,401.00 04/13/12 CON ED/NCO 861000HORSHAM PA -$404.85 04/16/12 FANDANGO.COM FANDANGO.COM CA -$53.00 04/21/12 FANDANGO.COM FANDANGO.COM
2/12 SUNOCO 0422144600 POMPANO BEACH FL GAS STATION 317.67 04/12/12 SUNOCO 0422144600 POMPANO BEACH FL AUTO FUEL DISPENSER 375.15 04/13/12 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE AIRWAYS $40.00 Front Tox Carder: Class N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date o
2 MARRIOTT MARRIOTT MALONG BEACH CA Arrival Date Departure Date 02/27/12 02/28/12 00000000 LODGING 519435 02079/12 BURGER KING 4 051247LOS ANGELES CA 310-6463472 FOOD $13.2.5 02/29/12 HUDSON NEWS CARSON CA $18.48 BOOKSTORE 02/29/12 SHELL OIL 5754395580MIA/ill FL $10.71 GAS STATION
et Number: Date of Departure:05/31 Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET 05/29/14 JETEILUE AIRWAYS 9010)ETBLUE NY JETBLUE AIRWAYS From: To: Carrier: Claw N/A WA YY 00 WA YY 00 WA YY 00 WA VY 00 Ticket Number: Dare of Departure: 05/29 Passenger Name: VISOSKVLA
E Document Type PASSENGER TICKET Carrier: Class: AA YY 00 YY 00 YY 00 Date of Departure:07/10 9476.50 07/08/14 I LOVE LA TERMINAL 51.05 ANGELES CA 310-645-3753 Description GET ITEMS $18.52 07/09/14 T-MOBILE RECURNG PAM-MOBILE 21330606698006 311541 07/09/14 LEMONADE 884301344191.0S
Entities connected to both Jetblue Airways and ANGELES

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
American Express
ORGANIZATION
San Juan
LOCATION
Phoenix
LOCATION
Karyna Shuliak
PERSON
George W. Bush
PERSON
Washington State
LOCATION
Albuquerque
LOCATION
American Airlines
ORGANIZATION
United States
LOCATION
Delta Air Lines
ORGANIZATION
Prince Charles
PERSONNatalia Molotkova
PERSON
United Airlines
ORGANIZATION
Las Vegas
LOCATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION
NEW YORK NY
LOCATION
New York City
LOCATION