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Y YY YY 00 00 00 00 Passenger Name: Document Type: EXCESS BAGGA 11/24/16 DELTA AIR LINES ATLANTA GA 429.00 DELTA AIR LINES From: To: Carden Class: N/A WA WA WA N/A YY YY YY YY 00 00 00 00 Ticket Number: Passenger Name: Document Type: MISCELLANEOUS TAX(S)/FEE(5) Continued
n TAXI: 9150 14:27 1429 10/25/16 TAXI CREDIT CARD WOODSIDE NY $12.36 TAXICAB & UMOUSINE Description TAXI: 5B72 20:19 al 20:30 10/25/16 UNLEASHED S706557060 73063557060 NEW YORK IlY $9.31 000-0000000 10/25/16 POSTMATES THAI SON SAN FRANCISCO CA $45.86 8778877815 10/26/16 NYC TAXI 3E
$449.26 Arrival Date Departure Date 05/17/17 05/18/17 000000@ LODGING 05/19/17 AMERICAN EXPRES PHOENIX AZ $455.20 AIR FRANCE From: To: Carden Class: PARIS CHARLES DEG MARRAKECH N/A N/A N/A Tkket Number: Passenger Name: AF K YY 00 YY 00 YY 00 Date of Depamrte:0S/21 Document
53-7845 CA $65.78 858-4537845 Description Price PET SHOPS $65.78 06/02/17 EQUINOX CAFE sguareuptonVrecelpts Greenvale NY $325 06/02/17 UNLEASHED ALBERTSON NY $12.48 000-0000000 Description Price MERCHANDISE $12.48 06/02/17 FUNKY MONKEY GREENVALE NY $76.02 516484-0966 06/03/17 W
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
LE PAIN QUOTIDIEN 148 NEW YORK NY $550 RESTAURANT FOODBEVERAGE $5.50 07/20/17 $34.47 NEW YORK 37.10 NY $7.10 SAN FRANCISCO CA 319.26 UNLEASHED 5706557060730635S7060 000-0000000 Description Price MERCHANDISE $6422 NYC-TAXI VERIFONE 718-786-8585 Description TAXI SVC LONG ISA 14":4NEW
Entities connected to both Carden and UNLEASHED

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
United States
LOCATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
NEW YORK NY
LOCATION
San Juan
LOCATIONCartier
ORGANIZATION
Albuquerque
LOCATIONJetblue Airways
ORGANIZATION
European Union
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New York State
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
Delta Air Lines
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New York
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONSign & Travel
ORGANIZATION