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AN MENEW YORK NY •$505.00 05/23/12 BLOOMINGDALES 00101NEW YORK NY 42,112.76 05/25/12 VIRGIN AMERICA 9000SAN FRANCISCO CA -S1,137.60 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
LOLA PARIS PA 0155349584 303,00 European Union Euro $386.16 05/16/12 APPLE WEB STORE APPLAUSTIN TX Apple Online Stores $271.10 05/16/12 APPLE WEB STORE APPLAUST1N TX Apple Online Stores S32.61 05/16/12 APPLE WEB STORE APPLAUSTIN TX Apple Online Stores $762.07 05/16/12 PHARMACIE MATIGNON PAR
/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
E IL 301 Apts m6c kitchen 05/17/2012 MOVIE TKTS 47.50 fraud 05/17/2012 THE NEW YORK ACADEMYNEW YORK 3,900.00 NY JE works of art 05/16/2012 APPLE WEB STORE APPLAUSTIN 32.61 TX fraud 05/16/2012 APPLE WEB STORE APPLAUSTIN 271.10 TX fraud 05/16/2012 APPLE WEB STORE APPLAUSTIN 762.07 TX fraud 0
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
ts misc kitchen 05/17/2012 FANDANGO.COM MOVIE TKTS 47.50 fraud 05/17/2012 THE NEW YORK ACADEMYNEW YORK 3,900.00 NY JE works of art 05/16/2012 APPLE WEB STORE APPLAUSTIN 32.61 TX fraud 05/16/2012 APPLE WEB STORE APPLAUSTIN 271.10 TX fraud 05/16/2012 APPLE WEB STORE APPLAUSTIN 762.07 TX fraud 05/
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
0000000000000 European Euro -$63.19 05/16/12 APPLE WEB STORE APPAUSTIN TX -$271.10 05/16/12 APPLE WEB STORE APPAUSTIN TX •$32.61 05/16/12 APPLE WEB STORE APPAUST1N TX -$762.07 05/16/12 VMENNE WESTWOOD OLOS ANGELES CA 42,529.00 05/17/12 FANDANGO.COM FANDANGO.COM CA -$4750 05/19/12 FANDANGO.COM
n MISCELLANEOUS CA $6555 03/01/12 Shutters Lobby SeryiSanta Monica CA (3101458-0030 DP $1400 $9266 03/04/12 JETBLUE AHWAYS 2103TULSA OK JETBLUE AIRWAYS $90.00 Front Toc Caine,: l Class: N/A WA YY 00 WA YY 00 N/A YY 00 WA YY 00 Ticket Number:27926049972715 Date of Departure:03/04
10/25/11 RUNES MUSIC STOREIAUST1N TX 'Tunes Music Store $6.99 10/26/11 APPLE WEB STORE APPLAUSTIN TX Apple Online Stores $107.79 10/26/11 APPLE WEB STORE APPLAUST1N IX Apple Online Stores $70660 ( Fees Amount Total Ens for this Period $0 .00 AMEX000215 Continued on next page SDNY_GM_02743514
Entities connected to both Jetblue Airways and APPLE WEB STORE

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
American Express
ORGANIZATION
San Juan
LOCATION
Karyna Shuliak
PERSON
United States
LOCATION
Prince Charles
PERSON
Las Vegas
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
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NEW YORK NY
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Air France
ORGANIZATION
New York City
LOCATIONFrederic Fekkai
PERSONCartier
ORGANIZATIONSign & Travel
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONBloomingdales
ORGANIZATION
JETBLUE
ORGANIZATION