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Document Mentions (4 shared documents)
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ng 0-33074 Monthly Spending Umlt: 540000 Foreign Spend Amount 08/17/16 AMAZON MICIPIACE PMTS AMZN.COMAIILL WA BOOK STORES $39.913 08/17/16 AMAZON DIGITAL SVCS 5899 866-216-1072 WA DIGITAL 08/18/16 FOOD CENTER SUPERMARKET FOOD CENTER SU 590.80 ST. THOMAS VI 3407778806 08/18/16 L HOTEL AUBERGE DE
9600106400396C010 $1,382.40 SAINT THOMAS VI 340.7750000 06/21/16 AA MSC SALE/TAX/FEE/EX BAG 4510541 DALLAS TX AMERICAN AIRLINES From: To: Carden Class; N/A N/A YY 03 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number:00I06325H244 Dateof Departure: 06/21 Passenger Name: RODRIQUEZ/ANN
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/24/17 BPS6401855HWY 42& 15586401 MCDONOUGH GA 331-36 35806024 30253 Unleaded Regular Miscellaneous Other Fuel General Merchandise 12/24/17 AMAZON DIGITAL SVCS AMZN.COMIBILL WA 39.99 DIGITAL 12/25/17 AMAZON DIGITAL SVCS DIGITAL 12/26/17 LENOX SQUARE 084870006638201 ATLANTA GA 36533 4048419004 1
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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LLYWOO NY $205.00 11/24/17 EQUINOX MOTO 1105 1 NEW YORK NY $54.44 11/24/17 BOINGO WIRELESS BOINGO WIRELESS 8008804117 CA $9.95 11/30/17 AMAZON DIGITAL SVCS DIGITAL MAZN.COM/BILL WA $8.99 12/01/17 NYTimes.COM NY TIMES DIGITAL ONLINE SUBS (800)698-4637 NY 1437.49 European Union Euro $15.00 12
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
Sponsored
2 mentions1 same-page
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DIRECT MKTG INTERNET WWW.ITUNES.COM/BILL -$14.14 12/15/17 CUPERTINO CA DIRECT MKTG INTERNET Amazon Prime Amazon.com WA -$11.97 12/15/17 AMAZON DIGITAL SVCS -$8.99 12/29/17 AMZN.COM/BILL WA DIRECT MKTG INTERNET PAYPAL 'AURUMROSEBE -$65.86 4029357733 NY 402.935-7733 Description MAKEUP AND COSME
ROYALCLUBVAC FORT LAUDERDALE FL FT LAUDERDALE AMERICAN EXPRESS TVL SVC -$15.68 -$5,449.19 -$196.20 PHOENIX AZ DELTA AIR LINES From: To: Carden Class: PALM BEACH INTERNA NEW YORK LA GUARDI WA WA N/A Ticket Number: Passenger Name: DL YY 00 YY 00 YY 00 Date of Departure: 12/26
Sponsored
Mutual Connections (157)
Entities connected to both AMAZON DIGITAL SVCS and Carden
Jeffrey Epstein
PERSON6 w/ AMAZON·53 w/ Carden
EL PASO
LOCATION6 w/ AMAZON·41 w/ Carden
John F. Kennedy
PERSON4 w/ AMAZON·38 w/ Carden
NEW YORK NY
LOCATION6 w/ AMAZON·34 w/ Carden
Prince Charles
PERSON3 w/ AMAZON·35 w/ Carden
United States
LOCATION5 w/ AMAZON·33 w/ Carden
NEWARK INTL A
ORGANIZATION2 w/ AMAZON·35 w/ Carden
San Juan
LOCATION5 w/ AMAZON·32 w/ Carden
United Airlines
ORGANIZATION3 w/ AMAZON·34 w/ Carden
Cartier
ORGANIZATION6 w/ AMAZON·30 w/ Carden
New York State
LOCATION6 w/ AMAZON·25 w/ Carden
Albuquerque
LOCATION3 w/ AMAZON·27 w/ Carden
European Union
ORGANIZATION3 w/ AMAZON·27 w/ Carden
Delta Air Lines
ORGANIZATION4 w/ AMAZON·24 w/ Carden
Jetblue Airways
ORGANIZATION2 w/ AMAZON·26 w/ Carden
New York Residents
LOCATION6 w/ AMAZON·21 w/ Carden
New York
LOCATION4 w/ AMAZON·23 w/ Carden
Department of Financial Services
ORGANIZATION6 w/ AMAZON·20 w/ Carden
New York City
LOCATION2 w/ AMAZON·24 w/ Carden
American Airlines
ORGANIZATION5 w/ AMAZON·18 w/ Carden