7
Shared Docs
7
Same-Page
7 / 7
Mentions
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
OM $9.99 10/11/12 SLATE NYC NEW YORK NY 803-573-8459 386.01 10/12/12 ITUNES MUSICUSA RUNCUPERTINO CA ITUNES MUSIC STORE 314.99 10/12/12 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Pike DAY CLEANERS $113.50 $11350 10/13/12 LA GRANDE EPKERIE PARIS PA GROCERY STORE (ar um, $227.75 AMEX000402
82827-5640310016 ONLINE F000 ORDER $31.00 08/16/13 UMBRELLA LOCKSMITH NEW YORK NY $351.65 212-744-4499 Description HARDWARE/TOOLS 08/17/13 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE AIRWAYS From Tca Cartier. Claw N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number:27906171237081 D
il Continued Foreign Spend Amount 05/23/13 DR MORTON & PARTNERSCAPE TOWN ZA DOCTOR & PHYSICIAN 311,39 South African Rands $3232 05/25/13 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description DRY CLEANERS 58.50 Prke 1850 Fees •Igegign Transact oon Foe is 21% of the convened US dollar amount of the foreign
672762 JEFFREY E EPSTEIN DW09,9tirlIngPitios p. 6/42 Detail Continued Amount Is Card Ending Monthly Spending Limit $30,000 Amount 05/26/14 JETBLUE AIRWAYS 2104WEST PALM BEA OK JETBLUE AIRWAYS From: To: N/A WA WA WA WA Ticket Number. 27906117292406 Passenger Name: Document Type:ADDITIONAL COL
e $7.70 05/30/14 TAXI (REMY CARDCORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 2A33 18:13893 5th Ave 1&21 108 E 59th $9.50 05/30/14 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $8.50 05/30/14 WARREN TRICOMI PLAZANEW YORK NY 9174044498 $13600 05/30/14 TLF FELLAN FLORIS
onthly Spending Limit: f 15,000 Amount 07/26/14 PUBLIX 105000000005W PALM BEACH FL 4078321661 Desalpt Ion REFER TO RECEIPT $132.11 07/28/14 JETBLUE AIRWAYS 2103WEST PALM BEA OK JETBLUE AIRWAYS Front To: N/A N/A N/A N/A N/A Ticket Number 27926013620794 Passenger Name BANASIAK/JANUSZ Document T
ewNew York FAST FOOD RESTAURANT NY $4.95 09/10/14 BARNES & NOBLE 2278 NEW YORK 8662387323 Description REFER TO RECEIPT NY $56.77 09/10/14 NEWTOP QUALITY CLEANNEW YORK 2128615791 Description Price DRY CLEANERS $11900 NY $11900 09/10/14 JAVA GPM. NEW YORK NY MISC FOOD STORE $11.25 09/11/14 Starbucks #0
TX 800-331-0500 Description TELEPHONE SERVICE/E 5124.47 09/10/14 AT&T DATA 190 ALPHARE1TA GA 53000 09/10/14 AMERICAN EXPRESS 1VLPHOENIX AZ JETBLUE AIRWAYS CORPORAll From: To: Carrier. Class: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E 9K SAN JUAN LUIS MUNO 9K N.Y.1 F KENNEDY I
P 15:36 Ali INE;;Al EXPRESS JEFFREY E EPSTEIN Closing Date 08/10/14 Account Ending 0-13001 Detail Continued Foreign Spend Amount 07/25/14 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS 511.00 311.00 07/25/14 STRIP HOUSE NY NEW YORK NY RESTAURANT FOOD/BEVERAGE 381.66 TIP $2
otal New Charges 564,569.73 [ Detail ri JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 08/04/15 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI $95.02 From: To: Carrier: Class: N/A N/A N/A N/A WA Ticket Number: Passenger Name Document Type: PASSENGER TICKET B6 YY 00
5 New York 09/I 5/15 STARBUCKS 100821 NEWNew York NY $5.50 New York 09/15/15 NYC TAN I Y49 090047BROOKLYN NY $19.55 000-0000000 09/15/15 NEWTOP QUALITY CLEANNEW YORK NY $7.00 2128615791 Description Price DRY CLEANERS $7.00 09/t 5/15 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI:
E EPSTEIN Closing Date 12/10/15 Account Ending 0-13001 ( Detail Continued Foreign Spend Amount 12/08/15 JETBLUE AIRWAYS 9010001 JETBLUE NY JETBLUE AIRWAYS From: To: Cartier. Class: N/A N/A YY 00 N/A YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 12/08 Passenger Name MISS
Y_GM_02750812 EFTA 00238068 EFTA01679471 JEFFREY E EPSTEIN Account Ending 0-13001 p 18.62 Detail Continued Foreign Spend Amount 10/I 5/15 NEWTOP QUALITY CLEANNEW YORK NY NEW YORK NY 2128615791 Description Price DRY CLEANERS $9.50 10/15/15 AWESOME TAXI MANAGEMNEW YORK NY NEW YORK NY 212-967-7577 Descr
Entities connected to both Jetblue Airways and NEWTOP QUALITY CLEANNEW YORK

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
San Juan
LOCATION
Phoenix
LOCATION
Washington State
LOCATION
Albuquerque
LOCATION
American Airlines
ORGANIZATION
United States
LOCATION
Delta Air Lines
ORGANIZATION
Prince Charles
PERSON
Hawaii
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
Warsaw
LOCATION
Las Vegas
LOCATIONNEWARK INTL A
ORGANIZATION
New York City
LOCATION
NEW YORK NY
LOCATION
Puerto Rico
LOCATION
Air France
ORGANIZATION