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IN SEAMLSVGINALAF 8002561020 NEW YORK NEW YORK NY NY $60.96 312.72 06/02/17 06/03/17 NEW YORK NY $549 06109/17 JETBLUE AIRWAYS 4100018 JETBLUE AIRWAYS From: To: WA WA WA WA WA Ticket Number: 27906117970242 Passenger Name: Document Type: ADDITIONAL COLLECTION WEB CHKION P Carrier. Class:
561020 NEW YORK NEW YORK NY $86.05 12/16/16 NY $29.99 12/16/16 SEMIALSSMIMMPKNOW SEMALSPPHIUPP 8002561020 NEW YORK NY $132.92 12/23/16 LA MAISON DU CHOCOL 212-744-7117 NEW YORK NY $209.04 12/25/16 TOOlAY'S DOWNTOWN GARD IL RESTAURANT Description FOOD/BEVERAGE PALM BEACH GARDENS FL $7120 12/
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it: 55.000 Amount 08/16/18 UBER TRIP XWWDQ HELP.UBER.COM CA $3342 HELP.UBER.COM 08/22/18 lETBLUE AIRWAYS 4100018 WEB CHECKIN P OK 515.00 JETBLUE AIRWAYS Ticket Number 27906109661706 Passenger Name Document Type: ADDITIONAL COLLECTION Date of Departure:08/22 08/23/18 UBER TRIP XWWDO HELP.UBER.CO
$6-34 03/10/18 USER 'TRIP CIWYN HELP.UBER.COM HELP.UBER.COM CA $5.40 IS Card Ending 2.83059 Monthly Spending Limit: 310,000 Amount 02/14/18 LA MAISON DU CHOCOL 212.744-7117 NEW YORK NY $443.12 02/14/18 TLF=FELLAN FLORIST FLORAL TLF=FELLAN F 212.421.3567 NEW YORK NY $13.05 02/15/18 LADY M UES 78TH
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Ticket Number. Date of Departure: 10/27 Passenger Name:nitIPPLE Document Type ER TICKET 10/25/17 JETBLUE AIRWAYS 9010001 JETBLUE NY $60.00 JETBLUE AIRWAYS Fronk: To: Carrier: Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number. Date of Departure: 10/25 Passenger Narne:a am D
.COM CA $11.29 HELP.UBER.COM 10/19/17 EPICERIE BOULUD PLAZA 0000 NEW YORK NY $7.62 212-794-2600 Description FAST FOOD RESTAURAN 10/19/17 LA MAISON DU CHOCOL NEW YORK NY $70.77 212-744-7117 10/19912 NAILS & SPA ON SECOND NEW YORK NY S65.50 212-737-6125 Continued on next page AMEX038764 SDNY_GM
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Mutual Connections (113)
Entities connected to both Jetblue Airways and LA MAISON DU CHOCOL
John F. Kennedy
PERSON738 w/ Jetblue·4 w/ LA
Jeffrey Epstein
PERSON421 w/ Jetblue·5 w/ LA
San Juan
LOCATION224 w/ Jetblue·2 w/ LA
Washington State
LOCATION190 w/ Jetblue·2 w/ LA
American Airlines
ORGANIZATION153 w/ Jetblue·2 w/ LA
United States
LOCATION111 w/ Jetblue·3 w/ LA
Prince Charles
PERSON75 w/ Jetblue·2 w/ LA
EL PASO
LOCATION61 w/ Jetblue·5 w/ LA
United Airlines
ORGANIZATION61 w/ Jetblue·2 w/ LA
Warsaw
LOCATION60 w/ Jetblue·2 w/ LA
NEWARK INTL A
ORGANIZATION48 w/ Jetblue·2 w/ LA
NEW YORK NY
LOCATION44 w/ Jetblue·5 w/ LA
New York City
LOCATION41 w/ Jetblue·4 w/ LA
New York
LOCATION41 w/ Jetblue·2 w/ LA
Air France
ORGANIZATION40 w/ Jetblue·2 w/ LA
New York State
LOCATION37 w/ Jetblue·5 w/ LA
FF
Frederic Fekkai
PERSON38 w/ Jetblue·4 w/ LA
Palm Beach
LOCATION37 w/ Jetblue·3 w/ LA
New York Residents
LOCATION31 w/ Jetblue·5 w/ LA
Cartier
ORGANIZATION34 w/ Jetblue·2 w/ LA