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DEPOT .8201 ST THOMAS VI 800-654-0688 $1,749.44 08/26/16 PALMETTO MOTORSPORTS PALMETTO MOTORS $1,297.63 HIALEAH FL 305-557-1311 08/26/16 AMAZON MKTPLACE PMTS $247.95 AMZN.COM/BILL WA BOOK STORES 08/27/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 08/27/16 MOES FRESH MARKET ST THOMAS VI
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
9 01/11/16 USER USER 866-576-1039 CA 8665761039 01/11/16 TST• GRATO 000001104 WEST PALM BEA FL 5618333450 Description RESTAURANT CHARGES AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 01/11/16 314 41 $3.29 $36.46 $184.45 $49.98 $6.10 $5.98 5135.24 521-20 01/11/16 Y1STAPRNISTAPRINT.COM $6
Departure: 03/09 Passenger Name: Document Type: PASSENGER TICKET 02/28/16 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT From: To: Carden Class: MOSCOW SHEREMETYEV N.Y.) F KENNEDY I SU MOSCOW SHEREMETYEV SU WA YY 00 WA YY 00 Ticket Number: Date of Departure: 03/02 Passeng
nt Ending 0-14009 Detail Continued Foreign Spend Amount 02/28/17 MARMUR MEDICAL GOSQ.COM squareupconVreceipts New York NY 983.29 02/28/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $30.99 BOOK STORES 02/28/17 KING BROKERAGE KING BROKERAGE\ BROOKLYN NY 99.36 718-833-8110 Description TAXI: 5M62 116:71
K NY $427.20 TICKET AGENCY THE LION KING (NEW YO 20170403 04/04/17 AMERICAN EXPRESS NI. SVC PHOENIX AZ $751.16 UNITED AIRLINES From: To: Carden Class: WASHINGTON DULLES ST THOMAS CYRIL E WASHINGTON DULLES N/A N/A Ticket Number. 01679619923225 Passenger Name ROSS/KIMBERLY MARIE Docume
2128910325 pgrom 7 AMAZON.COM AMZN.COMBILL WA $13.63 MERCHANDISE 08/01/17 UFC.tv London GB $95.88 UFC3640746_17080 105283912 08/02/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 3169.41 BOOK STO€ES 08/02/17 FREDERIC FEKKAI NEW YORK NY 5245.58 2128910325 08/02/17 GOOGLE GOOGLE STORAGE 855836.3987
00 Date of Departure: 07/20 Document Type: PASSENGER TICKET 07/15/17 AMERICAN EXPRESS IVL SVC PHOENIX AZ $456.06 DELTA AIR LINES From: To: Carden Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I N/A N/A N/A Ticket Number. Passenger Name. Document Type PASSENGER TICKET 01. YY 00 YY 00
Entities connected to both AMAZON MKTPLACE PMTS and Carden

Jeffrey Epstein
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NEW YORK NY
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John F. Kennedy
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EL PASO
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Prince Charles
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Palm Beach
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United States
LOCATIONNEWARK INTL A
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United Airlines
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San Juan
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Albuquerque
LOCATIONCartier
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European Union
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New York State
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Samantha Power
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New York
LOCATIONAMERICAN AIRLINES INC
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Delta Air Lines
ORGANIZATIONFrederic Fekkai
PERSONNew York Residents
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