5
Shared Docs
5
Same-Page
5 / 5
Mentions
umber: Date of Departure: 03/16 Passenger Name- Document Type: PASSENGER TICKET 03/13/14 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: Carden Class: PARIS CHARLES DEG MOSCOW SHEREMETYEV AF A PARISCHARLES DEG AF A N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 03/28 Pa
613.03 04/12/14 FOOD EMPORIUM 136703NEV/ YORK NY 2122496778 34021 04/12/14 ORGANIC AVENUE • MI NEW YORK NY 212-358-0500 $52.00 04/13/14 NESPRESSO USA. INC. NEW YORK NY HOUSEHOLD APPLIANCES $27.76 04/13/14 INFINITY NEWS 000000NEW YORK NY 2122233240 Description GENERAL MERCHANDISE 612.25 04
ate of Departure. 08/05 Passenger Name: Document Type: PASSENGER TICKET 08/01/14 AMERICAN EXPRESSTVLPHOENIX AZ DELTA AIR UNES INC. From: To: Carden Class: NEW YORK LA GUARDI PALM BEACH INTERNA DI. N/A YY 00 N/A TY 00 N/A YY 00 Ticket Number: 00674700354602 Date of Departure: 08/03
4 $170.00 08/02/14 NYC TAXI 3875 0900478ROOKLYN NY 0000000000 $13.80 08/02/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 $26.55 08/03/14 NESPRESSO USA. INC. NEW YORK NY HOUSEHOLD APPLIANCES $7.42 08/03/14 MARK 2 RESTAURANT NEW YORK NY RESTAURANT FOOD/BEVERAGE $112.14 TIP $30.00 $142.14 0
DELTA AIR UNES INC. From: To: N/A WA WA WA WA Ticket Number: 00675075000360 Passenger Name. SHULIAK/KARYNA Document Type: SUPPORTED REFUND Carden YY YY rig YY -$182551 Class: 00 00 00 00 12/16/14 JEFFREY E EPSTEIN WINDWARD ISLAND AIRWPHIUPSBURG AN AIRUNE/AIR CARRIER -$30031 12/
LESS • PER LEI 2800-905-9322 772111439-50203 10016 ONUNE FOOD ORDER 542.95 10/17/14 POSTMATES.COM 8008826106 CA 8008826106 521.99 10117/14 NESPRESSO USA. INC. NEW YORK NY 55335 HOUSEHOLD APPLIANCES 10117/14 NEWTOP DUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $45.00 10/
15 BRASSERIE COGNAC EASNEW YORK NY 2122495100 TIP $5.00 $4637 04/24/15 AMERICAN EXPRESS 1VLPHOENIX AZ JETBLUE AIRWAYS CORPORMI From: To: Carden Class: N.Y.) F KENNEDY I PALM BEACH INTERNA 96 V WA 1tY 00 WA YY 00 WA YY 00 Ticket Number 27975920594860 Date of Departure: 04/25 P
9 CA 8665761039 527.73 02/09/15 NYC TAXI - VERIFONE LONG ISAI.ND CITY NY 718-786-8585 Description TAXI: 2M50 16:19 16:28 510.80 02/09/15 NESPRESSO USA. INC. NEW YORK NY HOUSEHOLD APPUANCES $32.09 02/09/15 DEAN&DELUCA N102 000NEW YORK NY 8002217714 Description GENERAL MERCHANDISE 559.81 02/
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
ER UBER 866-576-1039 CA 53003 04/10/15 UBER UBER 866-576-1039 CA $9.14 04/10/15 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $43.19 04/11/15 NESPRESSO USA. INC. NEW YORK NY HOUSEHOLD APPLIANCES $143.79 04/1 in 5 GRACE'S MARKETPLACE NEW YORK NY 52523 2127370600 04/12/15 USER USER 866-576-1039 CA
Entities connected to both Carden and NESPRESSO USA.

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
United States
LOCATION
Palm Beach
LOCATION
NEW YORK NY
LOCATIONCartier
ORGANIZATION
San Juan
LOCATION
European Union
ORGANIZATION
New York City
LOCATIONJetblue Airways
ORGANIZATION
Albuquerque
LOCATIONFrederic Fekkai
PERSONAMERICAN AIRLINES INC
ORGANIZATION
HERTZ
ORGANIZATION
Delta Air Lines
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION