9
Shared Docs
9
Same-Page
9 / 9
Mentions
386 09/21/10 STTHOMAS JET CENTERST THOMAS VI 340-777-9177 $120.00 0921/10 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 S7,03520 09/22/10 JETBLUE AIRWAYS SALT LAKE CITY UT 265 From: To: JF KENNEDY A/P NY WEST PALM BEACH FL NOT AVAILABLE Ticket Number: Passenger Name. VISOSKI/LAWRENCE MR Documen
DGING $121.96 09/17/10 CONTINENTAL AIRLINES HOUSTON TX 262 CONTINENTAL AIRLINES From: To: NEWARK NJ WEST PALM BEACH FL NOT AVAILABLE Ticket Numben Passenger Name V5050 /LIQUOR Document Type. SPECIAL SERVICE TICKET Carder. Class: CO ED Date of Departure:09/15 $600 09/17/10 CONTINENTAL A
641-1948 $1625 10/26/12 MEDITEFIRANE0 0040 NEW YORK NY 212-734-7407 Description FOOD/BEVERAGE $35.95 10/27/12 JETBLUEAFMAYS9010JETBLUE NY JETBLUE AIRWAYS $20.00 From Ta Carrier Class N/A WA TY 00 WA YY 00 WA TY 00 WA YY 00 Ticket Number: Date or Departure: 10/27 Passenger Name VISO
ontinued ) Foreign Spend Amount 12/04/12 HERTZ CAR RENTAL W. PALM BEACH FL Location Rental: W. PALM BEACH FL Return: MIAMI FL Agreement Numben Renter Name: VISOSKI/LARRY Date 12/12/04 12/12/04 $66.35 12/05/12 Hilton Palm Beach AiWest Palm Bea FL Arrival Date Departure Date 12/03/1
ont To: N/A WA WA WA WA Ticket Number: Passenger Name EARLY/T000 Document Type:TRAVEL AGENCY FEE Carrier: YY YY YY YY $3500 01/16/IS JETBLUE AIRWAYS 4100SLC SUPPORT C OK JETBLUE AIRWAYS From: N/A WA WA WA WA Ticket Number Passenger Name EARLY/T000 Document Type ADDITIONAL COLLECTION Ca
TKKET SALE IDALLAS TX AMERICAN AIRLINES $457.80 From To: Carrier: Claw MIAMI INTERNADDNA WA AA N/A YY 00 WA YY 00 WA YY 00 Ticket Numben Date of Departure:01/30 Passenger Name. NARUNSKY/OREN Document Type PASSENGER TICKET AMEX003987 Continued on next page SDNY_GM_02747286 EFTA 0
UND FL $12.42 HOBE SOUND FL 772-516-4093 FOOD $1242 10/21/15 UNNERSAL WEATHER ANHOUSTON TX $14,899.18 HOUSTON TX WEATHER SERV 10/22/5 JETBLUE AIRWAYS 9010JETBLUE NY $10.00 JETBLUE NY JETBLUE AIRWAYS From: To: Carrier. Class: WA WA YY 00 WA YY 00 WA YY 00 N/A YY 00 Ticket Numb
$100.41 01/2)/16 HERTZ CAR RENTAL 800454-4173 NY $42.66 Location Date Rental: JAMAICA NY 16/01/21 Return: NEWARK NJ 16/01/21 Agreement Numben Renter Name: VISOSK1 /1ARRY 01/21/16 NEWARK AIRPRT PLAZA GULF 0000000008808 $6.27 NEWARK NJ 9736240300 01/21/16 GO AIRPORT SHUTTLE EXECU 000
Carder Class: UA 00 YY 00 re 00 rr 00 Date of Departure:03/21 -$10.95 03/21/16 LARRY1A50510 JETBLUE AIRWAYS 4100015 FOREST HILLS NY JETBLUE AIRWAYS From: To: N/A NIA NIA N/A N/A Ticket Number Passenger Name: VISOSKI/LAWRENCE MR Document Type: ADDITIONAL COLLECTION Carden Class: YY 0
GERS AA REFUND 4510739 -$2860 DALLAS TX AMERICAN AIRUNES From: To: Carden Class: N/A WA YY 00 WA W 00 WA TY 00 WA YY 00 Ticket Numben Passenger Name: RODGERS/DAVID Document Type: SUPPORTED REFUND 05/13/16 DAVID RODGERS AA REFUND4510739 4153.40 DALLAS TX AMERICAN AIRLINES F
25.00 SKLCOM 0000 ASPEN CO 800-525-2052 Description TOURS/TICKETS -$3.117.68 -$3,224.52 12/17/15 JETBLUE AIRWAYS 4100015 FOREST HILLS 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: 12/17 Passenger Name: MISS
U AEROFLOT PRODUCTION CUSTO From: To: Carder: Class: MIAMI INTERNATIONA MOSCOW SHEREMETYEV SU N/A YY 00 N/A 1^1 00 N/A YY 00 Ticket Numben Passenger Name Document Type: PASSENGER TICKET Date of Departure 12/29 $114.00 Continued on reverse AMEX007847 SDNY_GM_02750948 EFTA 00238202
16 866-579-7172 CA DVD RENTALS GOGGLE •GOGGLE STORAGE 51.99 03/26/16 G.CO/PAYHELP# CA SELLER AMERICAN EXPRESS WI SVC $282.10 PHOENIX AZ JETBLUE AIRWAYS CORPORAT1 From: To: Carrier: Class: PALM BEACH INTERNA N.Y.1F KENNEDY I N/A N/A N/A Ticket Number Passenger Name: 86 V YY 00 YY 00
ument Type: EXCESS BAGGAGE 02/27/16 DELTA AIR LINES $35.00 ATLANTA DELTA AIR LINES From: To: Cartier. Class: N/A N/A N/A WA N/A Ticket Numben Passenger Name Document Type: MISCELLANEOUS TAX(S)/FEE(S) YY YY YY YY 00 00 00 00 02/29/16 PAYPAL •COS STORES COS $95.00 4029357733 SW
DUBAI DENPASAR BALI DUBAI Ticket Number Passenger Name: 82 EK A EK EK Date of Departure: 04/23 Document Type: PASSENGER TICKET 04/16/18 JETBLUE AIRWAYS 4100003 SLC SUPPORT C OK 350.00 JETBLUE AIRWAYS Ticket Number: Passenger Name: Date of Departure: 04/16 Document Type:A NAL LLECTION 04/16
AMER $3,993.86 LOT POLISH AIRLINES From: To: Cartier. Class: N.Y. NEWARK INTL A WARSAW MOSCOW SHEREMETYEV MOSCOW DOMCOEDOVO WARSAW Ticket Numben Passenger Name Document Type AGENCY PASSENGER TICKET LO LO 00 LO Date of Departure:06/07 06/07/18 HUDSONNEWS ST6660000 EUZABETH NJ 535.46
TANE LWEBMO 30800 L OCCITANE LWE NEW YORK NY $69.68 888423-2880 IS Card Ending Monthly Spending Limit: 13000 Foreign Spend Amount 07/01/18 JETBLUE AIRWAYS 41000,8 WEB CHECKIN P OK 115.00 JETBLUE AIRWAYS Ticket Number: Date of Departure: 07/01 Passenger Name= Document Type ADDITIONAL COLLECTION
8 AMERICAN EXPRES PHOENIX AZ 579438 AIR FRANCE From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES OE G MOSCOW SHEREMETYEV Ticket Numben Passenger Name Document Type. PASSENGER TICKET AF L AF Date of Departure 09/14 09/05/18 C T CORPORATION SYSTEM (800)624-0909 NY $13239 LE
Entities connected to both Jetblue Airways and Numben

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