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5 Passenger Name: DIMAUROMILLIAMJAME Document Type: PASSENGER TICKET 11/22/13 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE from: To: Carden Class N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 S3S 00 $435.40 Ticket Number: Passenger Name: VISOSIO/LAWRENCE Document Type: TRAVEL
$89131 03/21/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877411-4300 $5.70 03/21/14 M M 14 00000000OFKM W itx IERQUE NM 5052550030 $820 03/21/14 OFFICEMAX, INC.02175O5-292.1400 505-292-1400 8-1/2 X 11 COMBO 5.8 NON RAD NON EXP MULTI FUNCTION $293.13 03/21/14 TRACTOR SUPPLY 1619 EDGEWOOD NM 505
CAN AIRLINES Front To< N/A WA N/A WA WA Ticket Number 0010659683457 Passenger Name: POLEON/EMERY Document Type MISCELLANEOUS TAX(S)/FEE(5) Carden. Claw YY 00 YY 00 YY 00 YY 00 Date of Departure:02/0; $121.97 02/09715 AA MISC SALE/ TAX/ FDALLAS TX AMERICAN AIRLINES $12581 Front
S VI $26228 03/05/15 TIRE KINGDOM ST THOMAS VI 3407763400 $25.00 03/05/15 KMART 03829 KMART 43ST THOMAS VI ST THOMAS VI $20922 03/05/15 OFFICEMAX, INC. 0895340-7153545 340-715-3545 VALUE (POROUS) BASIC $67.24 03/06/15 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE WA $43.32 03/06/15
VI WAPAWEBSITE ST THOMAS VI 322370.71 ST. THOMAS 05/23/18 AMERICAN AIRLINES 45107392 803-433-7300 TX 3344.36 AMERICAN AIRLINES From: To: Carden Class: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number: 0012190625922 Passenger Name: TALBERT/MENALIC Document Type: PASSENGER TICKET AA D
OT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 31380.52 01/19/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 326922 01/19/18 OFFICEMAX/OFFICE DEPOT653 00000:638 $004633768 SAINT THOMAS VI 312638 01/26/18 USA BLUE BOOK 800-493-9876 WAUKEGAN IL 33,187.90 01/27/18 MOES FRESH
ARADISE PROPE ST. THOMAS 00 VI $58840 3407750111 10/00/18 AMERICAN AIRUNES 45107392 800-433-7300 7X $587.76 AMERICAN AIRLINES From: To: Carden Class: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA Tkket Number. 0012315259538 Passenger Name: RAMOS/LUIS Document Type: PASSENGER
FOOD CENTER SU 3407778806 ST. THOMAS VI $34880 06/19/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $409.13 06/19/18 OFFICEMAX/DEPOT 6538000006538 8004633768 SAINT THOMAS VI $933.20 06/19/18 WALGREENS #13846000013846 8473535147 ST THOMAS VI $28235 06/19/18 PRICESM
Entities connected to both Carden and OFFICEMAX

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