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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
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 05/15/2012 BIMBA & LOLA PARIS PA 386.16 JE gifts to Karyna 05/15/2012 LA MAISON DU CHOCOLAPARIS 98.76 PA Paris food 05/15/2012 OpenSkies Paray-Vieille-Post 3,621
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
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 05/15/2012 BIMBA & LOLA PARIS PA 386.16 JE gifts to Karyna 05/15/2012 LA MAISON DU CHOCOLAPARIS 98.76 PA Paris food 05/15/2012 05/15/2012 OpenSkies Paray-Vieille-
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
05/15/12 2.8Nrn European Union Euro $3,621.31 05/15/12 LA MAISON DU CHOCOLAPARIS PA 0155518314 7653 European Union Euro $98.76 05/15/12 BIMBA & LOLA PARIS PA 0155349584 EuropeanMUngi Euro $386.16 05/16/I2 APPLE WEB STORE APPLAUSTIN TX Apple Online Stores $271.10 05/16/12 APPLE WEB STOR
STATES Reference Number: 320121480005357874 Category: Travel-Airline 05/26/2012 Sat JETBLUE AIRWAYS 9010JETEILUE NY 684.80 12148 8005382583 JETBLUE AIRWAYS From : To : Carrier : Class : LAS VEGAS MCCARFUN N.V. J F KENNEDY 186Y WA WA YY WA YY Ticket Number : 27921765997606 Date of Departure : 052
unt Number XXXX-XXXXXX-12003 Centurion@ Card / May 11, 2012 to May 31, 2012 Foreign Date Spend Description 0511512012 Tue Cardmember Amount BIMBA & LOLA PARIS PA 03205100000 0155349584 0155349584 Foreign Spend Amount:300.00 EURO Doing Business As: BIMBA & LOLA Merchant Address: 14 RUE DU PONT N
Entities connected to both Jetblue Airways and BIMBA & LOLA

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
American Express
ORGANIZATION
Karyna Shuliak
PERSON
Prince Charles
PERSON
Las Vegas
LOCATION
United Airlines
ORGANIZATION
NESPRESSO
ORGANIZATION
JETBLUE
ORGANIZATIONBloomingdales
ORGANIZATION
AMTRAK
ORGANIZATION
South Florida
LOCATION
PRADA
ORGANIZATION
SPIRIT AIRLINES
ORGANIZATIONMIRMANASSAS
ORGANIZATIONMOVIE TKTS
ORGANIZATIONOpenSkies
ORGANIZATIONCRATEANDBARREL
ORGANIZATIONRITZ HEALTH CLUB
ORGANIZATIONITUNEAUSTIN
ORGANIZATION