5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
14 UBER UBER 866-576-1039 CA 519.46 8665761039 09/23/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 513.09 513.09 09/23/14 EQUINOX MOTO 1105 866-3324549 NY 866-332-6549 5193.00 09/24/14 NYC TAXI 5103 090041BROOKLYN NY 000-0000000 518.60 0924/14 NYC TAXI 6F61 0901035 RICHMOND HI
K NY $427.20 TICKET AGENCY THE LION KING (NEW YO 20170403 04/04/17 AMERICAN EXPRESS NI. SVC PHOENIX AZ $751.16 UNITED AIRLINES From: To: Carden Class: WASHINGTON DULLES ST THOMAS CYRIL E WASHINGTON DULLES N/A N/A Ticket Number. 01679619923225 Passenger Name ROSS/KIMBERLY MARIE Docume
USER "US FEB22 XE6QF HELP.UBER.COM CA $19.00 HELP.UBER.COM 02/23/17 USER `IJS FEB22 63PGG HEIP.UBER.COM CA $14.17 HELP.UBER.COM 02/23/17 EQUINOX MOTO 1105 866-332-6549 NY $203.00 866-332-6549 Continued on reverse AMEX008407 SDNY_GM_02751706 EFTA 00238962 EFTA01680365 JEFFREY E EPSTEIN Accoun
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
AURANT 07/23/17 CATCH NEW YORK NY $58.00 212-392-5978 07/23/17 Apl Pay TRYCAVIARCOM SUSHI DO SAN FRANCISCO CA $4821 8666127021 07/23/17 EQUINOX MOTO 1105 866-332-6549 NY $235.00 866-332.6549 07/24/17 UBEft OPURIM HELP.UBER.COM CA $24.61 HELP.UBER.COM 07/24/17 FAIRWAY CHELSEA 000001013 NEW
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
07931 2123555537 NEW YORK NEW YORK NY $10.02 NY $37.89 08/23/18 801 LEXINGTON AVENUE squareup.com/recelpts New York NY $27.80 08/23/18 EQUINOX MOTO 1105 105 866-3324549 NEW YORK NY $218.00 08/23/18 08/23/18 08/24/18 STARBUCKS STORE 0082 0000000000000000010065 NEW YORK NY $11.64 VUNE SHIP
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
TImes.COM NY TIMES DIGITAL ONUNE SUBS 03/22/19 HotelTonIght.com TRANSPORTATION SERVICES 03/23/19 EQUINOX MOTO 0114 114 866-332-6549 03/23/19 EQUINOX MOTO 1105 105 866-3324549 03/23/19 USER TRIP HELP.UBER.COM 03/23/19 METRO INTEGRATIVE PHARMA 212-794-7200 03/28/19 PQ 931 BROADWAY RESTAURANT 04/02
Entities connected to both Carden and EQUINOX MOTO 1105

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