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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
NY food NY 05/07/2012 MITCHEL LONDON FOODSNEW YORK 28.58 Ny food NY 05/07/2012 NYC TAXI MED 71(57 09LONG ISLAND C 6.00 taxi NY 05/07/2012 S&R MEDALLION CORP SNEW YORK 6.62 taxi NY EFTA00544124 05/07/2012 05/04/2012 05/04/2012 05/04/2012 04/30/2012 SMITH+NOBLE WINDOWAR800-248- 8888 CA AMTRAK TELEPHONE S
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/SUND 542.60 10/12/11 AT1ANTICCOR 9047977478 FL Description WHOLESALE 5339.90 10/12/11 GRACIOUS HOMES 001 NEW YORK NY $243.81 10/12/11 S&R MEDALLION CORP SNEW YORK NY Description TAXI: 2H80 1430 98 E 71 StN 1436 161 E S7th S $8.10 Continued on next page EFTA00523920 Ticket Number Passenger Nam Docume
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/SUND S42.60 10/12/11 ATIANTICCOR 9047977478 FL Description WHOLESALE S339.90 10/12/11 GRACIOUS HOMES 001 NEW YORK NY $243.81 10/12/11 S&R MEDALLION CORP SNEW YORK NY Description TAXI: 2H80 1430 98 E 71 StN 1436 161 E S7th S $8.10 Continued on next page EFTA00523934 Premier Rewards Gold Card p. 5:14
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
Express@ Traditional uoia cAarol COPY JEFFREY E EPSTEIN Closing Date 02/24/12 p. 9/18 Account Ending 8-42008 Detail Continued Amount 02/14/12 S&R MEDALLION CORP SNEW YORK 212-957-9200 Description TAXI: 4N49 10-2683 E 72 St N 10:30 527 E 70 St NY $/.34 02/15/12 CANDLE CAFE 0036 NEW YORK 212-472-0970 Descripti
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
/07/12 Arnow* NYC TAXI MED 8833 09LONGISLANDC NY 000-0000000 05/07/12 BEST BUY CO 835 NEW YORK NY ELECTRONICS STORE $7A4 $155.65 05/07/12 S&R MEDALLION CORP SNEW YORK NY 212.957.9200 Description TAXI: 6G91 1039 10:52 5636 05/07/12 PURE FOOD AND WINE 8NEW YORK NY RESTAURANT TIP $5.00 $8366 05/07/12 P
Entities connected to both Jetblue Airways and S&R MEDALLION CORP SNEW YORK

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