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/20 Account Ending 2-61005 Detail Continued Foreign Spend Amount 03/31/17 THE TRAVEL GALLERY UNITED AIRLINES From: To: N.Y. NEWARK INTL A DENVER INTL APT WA WA WA TEQUESTA Carrier. Class: UA YY 00 YY 00 rr 00 FL 555320 Ticket Number Passenger Name: PICKETT/CHARLESLESVI Document Type:
ent Type: ADDITIONAL COLLECTION YY 00 YY 00 YY 00 YY 00 02/25/17 THE TRAVEL GALLERY TEQUESTA FL stsm TRAVEL AGENCY SERVICE From: To: Carden Class: WA WA WA WA N/A Tkket Number Passenger Name: VISOSKVIAWRENCE Document Type: TRAVEL AGENCY FEE YY 00 YY 00 YY 00 YY 00 02/25/
747-0495 NY WINE $1,350.92 07/24/12 AMERICAN EXPRESS TVLPHOENIX AZ $714.20 US AIRWAYS INC. From: To: Carrier: Class. MINNEAPOLIS INTERN DENVER INTL APT US ALBUQUERQUE US DENVER INTL APT US MINNEAPOLIS INTERN US Ticket Number Date of Departure:08)02 Passenger Name: Document Type: PASSENGER
00 00 08/20/1r REVERSAL Of DUPLICATED ADJUSTMENTS -$7.54 08/23/12 AMERICAN EXPRESS NLPHOENIX AZ DELTA AIR LINES INC. -$757.15 From: To: Carden Class: N/A N/A YY 00 N/A W 00 N/A r/ 00 N/A YY 00 Ticket Numbet: Passenger Name: Document Type: SUPPORTED REFUND Continued on rever
rture: 03/25 $1.379.20 03/25/13 AMERICAN EXPRESS 1VLPHOENIX AZ UNITED AIRLINES From: To: N.Y. NEWARK INTL A CHICAGO O'HARE INT ALBUQUERQUE DENVER INTL APT N.Y. NEWARK INTL A Ticket Number 01672160298303 Passenger Name: INDYKE/DARREN Document Type: PASSENGERIKKET Carrier. Class: UA UA UA A UA
: Passenger Name: Document Type. PASSENGER TICKET Date of Departure: 11/15 11/12/12 AMERICAN EXPRESSTVLPHOENIX AZ UNITED AIRLINES From: To: Carden Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 9K N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 Ticket Number: 01671465867816 Date of Departur
35810433 Date of Departure: 07/19 Passenger Name: SHUUAK/KARYNA Document Type: PASSENGER TICKET From: To: Carrier: Class: NEW YORK LA GUARDI DENVER INTL APT UA G JACKSON UA Q N/A YY 00 N/A YY 00 Date of Departure: 09/11 5381.80 5572.90 07/18/13 AMERICAN EXPRESS IN/PHOENIX AZ $427.70 AME
WARK INTL A SAN JUAN LUIS MUNO N/A WA N/A Ticket Number 01672918030416 Passenger Name. SHUUAK/KMYNA Document Type: SUPPORTED REFUND -$571.20 Carden Class: UA YY 00 re 00 YY 00 Date of Departure:07/12 07/14/13 AMERICAN EXPRESS WLPHOENIX AZ DELTA AIR LINES INC. From: To: N/A N/A N
IS PA 0142225656 602.00 EuropeanUnion Euro 5813.12 11/18/13 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: N.Y. NEWARK INTL A DENVER INTL APT ASPEN N/A WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: UA UA YY 00 YY 00 Date of Departure: 12/03
AIR LINES INC. From: To: WA WA WA WA WA Ticket Number: 00673103851563 Passenger Name: giULJAICUXARYNA Document Type: SUPPORTED REFUND AZ Carden YY YY YY re Class: 00 00 00 00 •$65025 11/21/13 AMERICAN EXPRESS TVLPHOENIX UNITED AIRLINES From: To: N/A WA WA WA WA Ticket Num
Detail Continued Foreign Spend Amount 12/04/15 THE TRAVEL AGENTS ASPEN CO UNITED AIRLINES From: To: Carrier. Class: NEW YORK LA GUARD! DENVER INTL APT UA NEW YORK LA GUARD UA N/A W 00 N/A YY 00 Ticket Numbers Date of Departure: 12/26 Passenger Name Document Type: PASSENGER TICKET 12/04
oreign Spend Amount 11/16/15 AEROFLOT RUSSIAN AIRLINES MOSCOW RU AEROFLOT PRODUCTION CUSTO 300.00 Rutuan 'Mmenon R uble 54.61 From: To: Carden Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Numbe Document Type: MISC. CHARGE ORDER (MCO)/PREPAID TICKET AUTH. 11/16/1
DC $18987 888-649-3949 06/27/19 AMERICAN EXPRESS 1V1. SVC PHOENIX AZ 51,890.40 UNRED MURES From: To: Carrier: Class: MONTEREY PENINSULA DENVER INTL APT WASHINGTON DULLES PROVIDENCE N.Y. NEWARK INTL A Ticket Number: Passenger Name. - Document Type: PASSENGER TICKET UA UA UA UA Date of Depar
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 DENVER INTL APT and Carden

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
NEW YORK NY
LOCATION
San Juan
LOCATION
Prince Charles
PERSON
United States
LOCATION
Palm Beach
LOCATION
Albuquerque
LOCATIONCartier
ORGANIZATION
New York State
LOCATIONJetblue Airways
ORGANIZATION
European Union
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
New York City
LOCATION
Delta Air Lines
ORGANIZATION
New York
LOCATIONNew York Residents
LOCATION