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ass: AA AA Date of Dena nute:04724 04/20/18 BUDGET MARINE 340-779-2219 ST. THOMAS VI 51,012.46 04/23/18 ARTEFACTO HOME 0942 305-777-6365 AVENTURA FL 514368.74 04/24/18 PARADISE PROPERTIES,INC PARADISE PROPE 3407750111 ST. THOMAS 00 VI $214.38 04/26/18 National Parts 404-5304333 Atl
VI WAPAWEBSITE ST THOMAS VI 322370.71 ST. THOMAS 05/23/18 AMERICAN AIRLINES 45107392 803-433-7300 TX 3344.36 AMERICAN AIRLINES From: To: Carden Class: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number: 0012190625922 Passenger Name: TALBERT/MENALIC Document Type: PASSENGER TICKET AA D
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NK YOU ,474,701.65 07/18/186 JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 499,999.99 Craig, Amount 08106/18 JEFFREY E EPSTEIN ARTEFACTO HOME AVENTURA FL 305-777-6365 -$2,189.54 08106/18 JEFFREY E EPSTEIN ARTEFACTO HOME AVENTURA FL 305-7774365 4172.07 00/17/18 JEFFREY E EPSTEIN EARLYPAT
ARADISE PROPE ST. THOMAS 00 VI $58840 3407750111 10/00/18 AMERICAN AIRUNES 45107392 800-433-7300 7X $587.76 AMERICAN AIRLINES From: To: Carden Class: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA Tkket Number. 0012315259538 Passenger Name: RAMOS/LUIS Document Type: PASSENGER
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.88 800-833-6687 06/10418 CHEWY.COM (800)6724399 FL $100.97 PET SUPPLIES mom BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11/18 PC) AVENTURA AVENTURA FL $24.13.5 RESTAURANT 08/11/18 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 08/12/18 BEST BUY WEST PALM BEACH FL $39033 888-B
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
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W2M18E70 AMZN.COM/BILL WA $66.85 BOOK STORES 03/19/19 AMZN DIGITAL•MW307SJEO 888-802-3080 WA 614.99 DIGITAL 03/19/19 ARTEFACTO HOME 0408 AVENTURA FL $5,497.68 305-777-6365 03/20/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $40.00 AEROFLOT From: To: Canier. Class: PARIS CHARLES
Ta ST THOMAS CYRIL E N.Y.1 F KENNEDY I Ticket Number 00673467600956 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND -5906.66 Carden Class: DL Date of Departure:04/11 04/04/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TRAVEL -59,030.03 PHOENIX AZ DELTA AIR LINES From: Ta Carr
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Jeffrey Epstein
PERSON15 w/ AVENTURA·53 w/ Carden
EL PASO
LOCATION10 w/ AVENTURA·41 w/ Carden
John F. Kennedy
PERSON10 w/ AVENTURA·38 w/ Carden
NEW YORK NY
LOCATION14 w/ AVENTURA·34 w/ Carden
United States
LOCATION11 w/ AVENTURA·33 w/ Carden
United Airlines
ORGANIZATION9 w/ AVENTURA·34 w/ Carden
Prince Charles
PERSON7 w/ AVENTURA·35 w/ Carden
NEWARK INTL A
ORGANIZATION5 w/ AVENTURA·35 w/ Carden
Cartier
ORGANIZATION8 w/ AVENTURA·30 w/ Carden
San Juan
LOCATION5 w/ AVENTURA·32 w/ Carden
Palm Beach
LOCATION5 w/ AVENTURA·32 w/ Carden
New York State
LOCATION11 w/ AVENTURA·25 w/ Carden
New York
LOCATION12 w/ AVENTURA·23 w/ Carden
Jetblue Airways
ORGANIZATION7 w/ AVENTURA·26 w/ Carden
Delta Air Lines
ORGANIZATION9 w/ AVENTURA·24 w/ Carden
New York Residents
LOCATION10 w/ AVENTURA·21 w/ Carden
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Frederic Fekkai
PERSON11 w/ AVENTURA·20 w/ Carden
Albuquerque
LOCATION3 w/ AVENTURA·27 w/ Carden
European Union
ORGANIZATION3 w/ AVENTURA·27 w/ Carden
Department of Financial Services
ORGANIZATION8 w/ AVENTURA·20 w/ Carden