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feature: Select & Pay Later will be known as Select, Extended Payment Option will be known as Direct, and Sign & Travel° will be known as Pay Over Time Travel. We are amending the Cardmember Agreement so that if you are enrolled in both Pay Over Time Select and Pay Over Time Direct, you will be able to al
INE PAYMENT- THANK YOU -599,999.99 kneel 01/08/18 LARRY VISOSIO 01/08/18 DAVID RODGEftS DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: Carden Class: N/A N/A YY 00 N/A W 00 WA W 00 WA yy 00 Ticket Number: Passenger Name: VISOSIO/LAWRENCE PAUL Document Type: MISC. CHARGE ORDE
s of t he date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge= If you make a Charge in a f
JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 p 10/13 Detail Continued Amount gin mg UNITED AIRLINES UNITED AIRLINES From: To: Carden Class: FT LAUDERDALFJHOLL N.Y. NEWARK INTL A UA CO Ticket Number: 01624332911412 Date of Departure: 01/11 HOUSTON TX $384.80 Passenger Nam
as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. We will, however, charge you interest on cash advance
r: Class: AA Date of Depantne: 05/19 TX 5764.30 05/16/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES 800-433-7300 TX $298.70 From: To: Carden Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA L Ticket Number: 0012354787555 Date of Departure:05/18 Passenger Name: RODGERS/DAVID Document
feature: Select & Pay Later will be known as Select, Extended Payment Option will be known as Direct, and Sign & Travels will be known as Pay Over Time Travel. We are amending the Cardmember Agreement so that if you are enrolled in both Pay Over Time Select and Pay Over Time Direct, you will be able to al
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
as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a
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
as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over rime Direct) if you pay the Account Total New Balance by the due date each month. We will, however, charge you interest on cash advance
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
as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. We will, however, charge you interest on cash advance
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 Time Travel and Carden

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
NEW YORK NY
LOCATIONNEWARK INTL A
ORGANIZATION
United States
LOCATION
United Airlines
ORGANIZATION
Palm Beach
LOCATION
San Juan
LOCATION
New York State
LOCATIONCartier
ORGANIZATIONJetblue Airways
ORGANIZATIONNew York Residents
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATION
Delta Air Lines
ORGANIZATION
European Union
ORGANIZATION
Albuquerque
LOCATIONCUPERTINO
LOCATION