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/16 0300NYCTAXM/91 09000110315 LONG ISLAND C NY $8.80 030-0000000 12/09/16 AT&T NEWYORK NY 3610.98 287270649272N8110021 TELEPHONE SERVICE/EQUIP 12/09/16 QUEENS MEDALLION LONG ISLAND CITY NY $1130 718.784-9292 Description TAXI:6056 14:55 1109 1st Ave 15:10908 5th Ave 12/09/16 BED B
NEWYORK NY 5164832400 Description Price GROCERY STORES, SUP $41.13 10/26/16 DELTA AIR ONES $25.00 ATLANTA GA DELTA AIR LINES From: To: Carden Class: WA N/A WA N/A WA YY YY YY YY CO 00 00 00 Tkket Number:0068227825632 Passenger Name: BANASIAK/MNUSZ Document Type EXCESS BAGGA
NEW YORK NY MISC FOOD STORE Description MISC FOOD STOR 537.44 12/06/10 TECH SHOWCASE JFKTS 7189176557 SITE2003 REG0001 11430 TELECOM M/PHONE EQUIP. $5443 12/06/10 QUIZNOS P91 164713WEST PALM BEA FL 561.6830834 FOOD $7.65 $7.65 12/07/10 AGRAS - MACC 542929881AIR NE 4024266222 Descrip
AB ei DAVID RODGERS Card Ending 244025 Foreign Spend Amount Ion 3110 CONTINENTAL ELK TICKETNG HOUSTON TX287 CONTINENTAL AIRLINES From: To: Carden Class: WEST PALM BEACH FL NEWARK NJ CO NA PARIS-DE GAULLE FR CO QK Tkicet Nurnter: Date of Departure: 10/16 Passenger Name: RODGERS/DAVIDN
LE INO0C000001 NEW YORK NY 2122882937 Description RESTAURANT CHARGES $3046 07/28/16 AT&T NEWYORK NY X78001761R126 10321 TELEPHONE SERVICE/EQUIP 07/28/16 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $6,062.47 07/28/16 Meridian Teterboro Teterboro
ON SMITH SUBS S DIXIE 650000006710662 313.98 WEST PALM BEA FL 5618335999 07/23/16 DELTAAIR LINES $325.10 ATLANTA DELTA AIR UNES From: To: Carden Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:07/23 Passenger Name:
RT PLAZA GULF 0000000008808 NEWARK NJ $4.97 9736240300 11/17/16 AT&T PALM BEACH GARDENS FL $119.90 512057316114MNY 33410 TELEPHONE SERVICE/EQUIP 11/17/16 HUDSONNEWS ST826 0000 FT LAUDERDALE FL $4.43 800-326-7711 Description NEWS DEALERS/NEWSST 11/17/16 FT LAUD HOLLYWOOD INTL A FT LA
ASSENGER TICKET UA 00 YY 00 YY 00 YY 00 Date of Departure: 1/16 11/16/16 UNITED AIRLINES HOUSTON TX $5.99 UNITED AIRLINES From: To: Carden Class: FT LAUDERDALE/HOLL N.Y. NEWARK INTL A N/A WA WA Ticket Number: Passenger Narne: 14/ I LTV-THAL Document Type: SPECIAL SERVICE TICKET
$10.00 04/20/15 AMAZON MKTPLACE PMTSAM2N.COMIBILL WA BOOK STORES $149.99 04/20/15 CABLE &COM 305.264-6200 CCC Aber 00802 ELECTRICAL PARTS/EQUIP $836.36 04/20/15 FOODCENTER SUPERMARST. THOMAS VI 3407778806 $8690 04/20/15 HOTELS.COM1220392031800-246-8357 WA TRAVEL AGENCY $50.77 04/2
CAN AIRLINES Front To< N/A WA N/A WA WA Ticket Number 0010659683457 Passenger Name: POLEON/EMERY Document Type MISCELLANEOUS TAX(S)/FEE(5) Carden. Claw YY 00 YY 00 YY 00 YY 00 Date of Departure:02/0; $121.97 02/09715 AA MISC SALE/ TAX/ FDALLAS TX AMERICAN AIRLINES $12581 Front
WA BOOK STORES 565.97 09/19/16 AMAZON.COM AM2N.COMMILL WA MERCHANDISE 09/19/16 AT&T NEW YORK NY 199028161114GPL 10021 TELEPHONE SERVICE/EQUIP 09/19/16 AMAZON MKTPLACE PMTS AMZN.COMMILL WA BOOK STORES 09/20/16 USER *US SEP20 L6IUQ HELP.UBER.COM CA HELP.UBER.COM 09/20/16 AMAZO
Y YY YY 00 00 00 00 Passenger Name: Document Type: EXCESS BAGGA 11/24/16 DELTA AIR LINES ATLANTA GA 429.00 DELTA AIR LINES From: To: Carden Class: N/A WA WA WA N/A YY YY YY YY 00 00 00 00 Ticket Number: Passenger Name: Document Type: MISCELLANEOUS TAX(S)/FEE(5) Continued
8/17 USER *US MAY18 HAEDS HELP.UBER.COM CA $103.81 HELP.UBER.COM 05/23/17 AT&T NEW YORK NY $48.99 512135934208MNY 10021 TELEPHONE SERVICE/EQUIP 05/24/17 USER 'US MAY24 DKVCK HELP.UBER.COM CA $6.48 HELP.UBER.COM 05/25/17 AMAZON MKTPLACE PMTS AMZN.COMAIRLL WA $105.92 BOOK STORES 05
$449.26 Arrival Date Departure Date 05/17/17 05/18/17 000000@ LODGING 05/19/17 AMERICAN EXPRES PHOENIX AZ $455.20 AIR FRANCE From: To: Carden Class: PARIS CHARLES DEG MARRAKECH N/A N/A N/A Tkket Number: Passenger Name: AF K YY 00 YY 00 YY 00 Date of Depamrte:0S/21 Document
11/05/17 DAVIDSTEA 0075 888-873-0006 Description SPECIALTY RETAIL NEW YORK NY 573.65 11/06/17 AT&T 512141074593MNY 10021 TELEPHONE SERVICE/EQUIP NEW YORK NY $4335 11/06/17 AT&T 512141074377MNY 10021 TELEPHONE SERVICE/EQUIP NEW YORK NY 34355 11/06/17 MTA MVMM245-59 ST NEW YORK NY
N/A WA WA WA WA Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET MERCEDES MBRACE (866)990-9007 GA BUSINESS SERVICE Carden YY TY VY YY -33,173.20 Class: 00 00 00 00 -3203.01 Continued on reverse AMEX008783 SDNY_GM_0275.2082 EFTA_00239338 EFTA01680741 JEF
RCOM 07/17/18 UBER TRW ERRS HELP.UBERCOM CA $8.63 HELP.UBERCOM 07/17/18 AT&T NEW YORK NY $173.10 512123568980MNY 10021 TELEPHONE SERVICE/EQUIP 07/17/18 STARBUCKS EVENINGS TI JFK JAMAICA NY $621 FAST FOOD RESTAURANT 07/17/18 VICSECRETS ST941 941 JAMAICA NY 549.75 800-326-7711 07/
t Type: PASSENGER TICKET OK OK Date of Departure: 09/12 09/04/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 5646.08 AEROFLOT From: To: Carden Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name Document Type. AGENCY PASSENGER TICKET SU SU
COOPERATIVE LA TAXI COOPERA GARDE/4A CA 345.19 424-222-2222 06/14/19 AT&T WEST HOLLYWOOD CA 350.50 337142662791PAC 90038 TELEPHONE SERVICE/EQUIP 06/15/19 UBER TRIP HELP.UBERCOM CA 311.69 HELP.UBER.COM 06/15/19 USER TRIP HELP.UBER.COM CA 33937 HELP.UBER.COM 06/15/19 BEAUTY AND ESS
NES ELIN- PARIS PA 444.61 $499.96 145721462 SOWN% Ur= 06/20/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $327.38 AEROFLOT From: To: Carden Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number Passenger Name Document Type: AGENCY PASSENGER TICKET SU SU D
Entities connected to both EQUIP and Carden

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
EL PASO
LOCATIONCartier
ORGANIZATION
United Airlines
ORGANIZATION
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
San Juan
LOCATION
New York
LOCATION
Ghislaine Maxwell
PERSON
New York State
LOCATION
New York City
LOCATION
European Union
ORGANIZATIONJetblue Airways
ORGANIZATION
West Palm Beach
LOCATION
Fort Lauderdale
LOCATION