7
Shared Docs
7
Same-Page
7 / 7
Mentions
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
CELINE PARIS PA 0147230539 1350.00 Eurccean Ilte011 Euro $1,454.67 VALDSON V COTTON Card Ending 0-11047 Foreign Spend Amount 03/01/14 FRANPRIX PARIS PA 0153640239 38.45 European Union Euro 55263 03/03/14 STATION AVIA FOCH PARIS PA 0145005157 108.02 European Union Euro $149.34
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
V COTRIN Card Ending 0.11047 Foreign Spend Amount 03/11/14 CARREFOUR STAINS 0149717373 PA 131.08 European Unica Euro $182.18 03/14/14 FRANPRIX PARIS 0153640239 European l.te= Euro $88.65 03/14/14 STATION AVIA Mal PARIS 0145005157 PA /3,50 European ~ Euro $10247 03/22/14 LEROY M
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
RIONNAUD PARFUMERIPARIS PA 0148743038 22,90 European Union Euro 83048 VALDSON V COTTON Card Ending 0-11047 Foreign Spend Amount 07/12/14 FRANPRIX PARIS PA 0153640239 3245 European Union Euro S44.53 07/12/14 PARTY TERNES PARIS PA 0821082082 4999 European Unfon Euro 868.19 07/14/
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/
/ 0149756468 eon ea union0 Euro $7.68 10/12/14 LEROY MERUN SAINT DENIS 5/ +330155939950 53 European40 Unio ,5n Euro $514.62 10/13/14 FRANPRIX PARIS PA European = 0153640239 Euro $70.68 10/14/14 ADP - ROISSY CDG PEORLY AEROGARE CEDE V/ GOODS/SERVICES 10/14/14 MERCEDES-BENZ LONGCHP
1/04/15 US AIRWAYS 8004284322 AZ VS AIRWAYS From: To: N/A N/A N/A N/A N/A Ticket Number: Passenger Name: Document Type: EXCESS BAGGAGE Carden YY YY YY YY Class: 00 00 00 00 $50.00 $34.00 01/04/15 US AIRWAYS 800-428-4322 AZ US AIRWAYS From: To: N/A N/A N/A N/A N/A Tic
761039 $19.67 01/09/15 POSTMATES.COM 8008826106 CA 8008826106 $67.50 VALDSON V COTRIN Card Ending 0-11047 Foreign Spend Amount 12/17/14 FRANPRIX PARIS PA 4492 European Union 0153640239 Euro 12/24/14 STATION AVIA FOCH PARIS PA 92.60 U European nion 0145005157 Euro 12/28/14 STATIO
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
Euro $50.42 02/07/15 CARREFOUR STAINS 5/ 0149717373 European2j= Euro $313.54 02/20/15 CARREFOUR PARIS AUTEUIL PA 0140713300 02/20/IS FRANPRIX PARIS PA aim European Unbn Euro 502,78 European unw Euro $575.78 0153640239 $35.86 02/21/15 FNAC ETOILE PARIS PA 6990 Europmn Liam
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
ending Umit 510,000 Foreign Spend Amount 04/13/15 AMAZON EU SARI. GUYANCOURT FR swot/amazon* 98,90 European Union ELKO 5105.34 04/15/15 FRANPRIX PARIS PA 0153640239 sue European Union Euro $5825 04/21/15 AMAZON PAYMENT EUROPLUXEMBOURG EU wwwarnazonlr 115.00 European Union Euro 5
Entities connected to both Carden and FRANPRIX

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
United States
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATION
Palm Beach
LOCATION
San Juan
LOCATIONCartier
ORGANIZATIONNew York Residents
LOCATION
European Union
ORGANIZATION
Albuquerque
LOCATION
New York City
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONJetblue Airways
ORGANIZATIONFrederic Fekkai
PERSONCARREFOUR
ORGANIZATION