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S VI $24187 01/23/18 West Ma tine Store BOAT DEALER Watsonville $2,519.82 01/23/18 LAKEUTEINC 2609182758 2609182758 IN $78640 01/24/18 HOMEDEPOT.COM 800430-3376 GA $2,13144 800430-3376 AMEX005918 Continued on inverse SDNY_GM02749217 EFTA _00236473 EFTA01677876 JEFFREY E EPSTEIN DM-32iT
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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06/18/18 WEATHERTECH DIRECT 800-4414287 IL $79.90 AUTO ACCESS 06/18/18 WEATHERTECH DIRECT 800-441-6287 IL 3127.95 AUTO ACCESS 06/19/18 HOMEDEPOT.COM 800-4309376 GA 32.245.93 803-430-3376 06/1500 WEATHERTECH DIRECT 800-441-6287 IL $119.95 AUTO ACCESS 06/20/18 HOMEDEPOT.COM 800-430-3376
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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S $8.99 05/18/15 STARBUCKS 100821 NEWNew York New York NY 519.75 05/18/15 JONATHAN EMBROIDERY 212-398-3538 212-398-3538 51013.87 05/18/15 HOMEDEPOT.COM 800-430-3376 800-430-3376 GA $83.82 05/19/15 UBER USER 866-576-1039CA $49.00 05/10/15 EQUINOX110S NEW YORK NY 5120.18 05/19/15 NEWTOP QUA
Euro $1.449.62 04/28/15 TAM - LIGNES AERIENNROISSY COG CEDER FR 33148165859 04nwi 5 TAM LOM S GUARULHOS BR DATA NOT AVAILABLE From: To: Carden Class: N/A N/A YY 00 NOT AVAILABLE Ticket Number e Card Ending 0-13068 Monthly Spending Limit 530000 European Unio 90.00 n Euro $97.93 57
Sponsored
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516.89 $1489 $12.89 NM $142.68 03/06/17 ILR ALBUQUERQUE 0871 505-888-9036 Description AUTO SLSISVC/RPR ALBUQUERQUE NM 517121 03/08/I7 HOMEDEPOT.COM 800-430.3376 800-430-3376 GA $3,152.17 03/08/17 OFFICE DEPOT 12229000002229 8004633768 CHARGERAC9OWLAPTOP ALBUQUERQUE NM 564.38 03/08/17
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
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Mutual Connections (291)
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Jeffrey Epstein
PERSON17 w/ HOMEDEPOT.COM·53 w/ Carden
EL PASO
LOCATION16 w/ HOMEDEPOT.COM·41 w/ Carden
John F. Kennedy
PERSON13 w/ HOMEDEPOT.COM·38 w/ Carden
NEW YORK NY
LOCATION13 w/ HOMEDEPOT.COM·34 w/ Carden
Prince Charles
PERSON10 w/ HOMEDEPOT.COM·35 w/ Carden
United States
LOCATION9 w/ HOMEDEPOT.COM·33 w/ Carden
United Airlines
ORGANIZATION7 w/ HOMEDEPOT.COM·34 w/ Carden
San Juan
LOCATION8 w/ HOMEDEPOT.COM·32 w/ Carden
NEWARK INTL A
ORGANIZATION5 w/ HOMEDEPOT.COM·35 w/ Carden
Palm Beach
LOCATION7 w/ HOMEDEPOT.COM·32 w/ Carden
New York State
LOCATION14 w/ HOMEDEPOT.COM·25 w/ Carden
New York
LOCATION15 w/ HOMEDEPOT.COM·23 w/ Carden
Cartier
ORGANIZATION8 w/ HOMEDEPOT.COM·30 w/ Carden
New York Residents
LOCATION14 w/ HOMEDEPOT.COM·21 w/ Carden
Albuquerque
LOCATION7 w/ HOMEDEPOT.COM·27 w/ Carden
Department of Financial Services
ORGANIZATION14 w/ HOMEDEPOT.COM·20 w/ Carden
Delta Air Lines
ORGANIZATION9 w/ HOMEDEPOT.COM·24 w/ Carden
Jetblue Airways
ORGANIZATION5 w/ HOMEDEPOT.COM·26 w/ Carden
European Union
ORGANIZATION3 w/ HOMEDEPOT.COM·27 w/ Carden
NESPRESSO
ORGANIZATION12 w/ HOMEDEPOT.COM·17 w/ Carden