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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
EW YORK 419.00 JE gifts NY 04/16/2012 BLOOMINGDALES 001657NEW YORK 14.30 JE gifts NY 04/16/2012 MOVIE TKTS 53.00 fraud 04/16/2012 JUICE ON THIRD INC NEW YORK 45.07 NY food NY 04/16/2012 M7 TRANSPORTATION M7BEVERLY 96.53 Boston car MA 04/162012 M7 TRANSPORTATION M7BEVERLY 143.41 Boston car
5 Centurion° Card p. 7/15 JEFFREY E EPSTEIN Closing Date 07/10/12 Account Ending 0-12003 t Detail Continued Foreign Spend Amount 06/26/12 JETBLUE AIRWAYS 4100TULSA OK JETBLUE AIRWAYS 535.00 From: To: Carrier: Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 2790610
Amount 07/02/12 CAMBRIDGE CHEMISTS 6NEW YORK NY 2127345678 Description Price DRUG STORES/PHARMAC $19.62 $19.62 $18.79 07/02/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND 07/02/12 MOOD DESIGNER FABRKNEW YORK NY 2127305003 Description Price SEWING/NEEDLEWIC/
5 10/14/11 PESCE/THE CELLAR St THOMAS VI 3407151442 FOOD/BEVERAGE $15.00 TIP $2.00 10/15/11 GILT GROUPE NY 10/17/11 ORBITZ MANKATO MN JETBLUE AIRWAYS $17.00 $141.48 $288.70 From: To: Carrier: Class: PALM BEACH INTERNA N.Y.1 F KENNEDY I 86 Q N/A YY 00 N/A YY 00 N/A YY 00 Date of
S MADISONEW YORK 2125702211 NY $26.67 10/26/11 FA MANAGEMENT•7K18 FASTORIA Description TAXI: 3G31 14:03 14:09 NY $8.10 10/26/11 JUICE ON THIRD INC NEW YORK Description GROCERIES/SUND NY $80.77 10/26/11 CLYDES 6500000003306NEW YORK 2127443300 Description Price DRUG STORES/PHARMAC $434.
nued on reverse EFTA00523933 Account Ending 342008 p. 4/14 Detail Continued Amount P711 Cara ending - Amount 10/09/11 ORBITZ MANKATO MN JETBLUE AIRWAYS From: To: PALM BEACH INTERNA N.Y. J F KENNEDY I N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier. Class:
S MADISONEW YORK 2125702211 NY $26.67 10/26/11 FA MANAGEMENT•7K18 FASTORIA Description TAXI: 3G31 14:03 14:09 NY $8.10 10/26/11 JUICE ON THIRD INC NEW YORK Description GROCERIES/SUND NY $80.77 10/26/11 CLYDES 6500000003306NEW YORK 2127443300 Description Price DRUG STORES/PHARMAC $434.
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
12.734.7407 Description FOOD/BEVERAGE 10/18/11 IKEA BROOKLYN 0921 BROOKLYN NY $304.75 718-246-0921 Description FURNITURE 10/18/11 JUICE ON THIRD INC NEW YORK NY 347.563.2131 Desc ript km GROCERIES/SUND 352.66 1IVINI 1 CONTAINERSTORELXNGINNEW YORK NY MISC HOME FURNISHINGS $63.10 10/19/11
CE 54292980402365AN FRANCISCO CA 4153411212 FOOD/BEVERAGE $10623 $106.23 08/06/12 COH0650000003604009STANFORD CA 6507212262 $3830 OW07/12 JETBLUE AIRWAYS 9010JET BLUE NY JETBLUE AIRWAYS From: To: Carrier Claw N/A WA YY 00 N/A YY 00 WA YY 00 N/A YY 00 Tkket Number 27906110579966 Dat
04/28/12 VIVAVITUNES.COM ITUNEAL571N TX $49.99 'Tunes Musk Store 04/28/12 FOOD EMPORIUM I36742NEW YORK NY 2129359551 59.48 04/28/12 IKE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND 548.84 04/28/12 EQUINOX 0105 866-332-6549 NY 866432-6549 5189.10 04/29/12 CANDLE CAF
JFK 89 JAMAICA NY BOOK STORE $28.91 03/07/12 RESTORATION HARDWARECORTE MADERA CA 800.7621751 $75.90 03/08/12 ORBITZ MANKATO MN $309.80 JETBLUE AIRWAYS CORPORAT1 From: To: Carrier. Class: PALM BEACH INTERNA N.Y. J F KENNEDY I 86 WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Depar
P $19.00 5117.98 04/16/12 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 6M28 09:29 09:25 35.42 04/16/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND 345.07 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 277825 01915 TRANSPORTATION SERVICES $
Entities connected to both Jetblue Airways and THIRD INC

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
American Express
ORGANIZATION
San Juan
LOCATION
Phoenix
LOCATION
Karyna Shuliak
PERSON
George W. Bush
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LOCATIONNEWARK INTL A
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