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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
09/14 p. 21134 Account Ending 0-13001 Detail Continued Foreign Spend Amount 08/20/14 NYC TAXI 4P79 090116FLUSHING NY 000-0000000 08/20/14 WARREN TRICOMI PLAZANEW YORK NY 212-828-5132 08/22/14 NYC TAXI 9750 090213BRONX NY 0000000300 08/22/14 LE PAIN QUOTIDIEN t4NEW YORK NY RESTAURANT FOOD/BEVERAGE $16.42
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
CE GENERATION 103NEW YORK NY 2123555537 $23.45 12/27/14 GENES CO-OP CAFE NEW YORK NY FAMILY CLOTHING FOOD/BEVERAGE 510.89 $10.89 12/27/14 WARREN TRICOMI PLAZANEW YORK NY 2128285135 Description REFER TO RECEIPT 5288.42 12/27/14 WALGREENS 410417 000NEW YORK NY 8002892273 Description REFER TO RECEIPT 3561.
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
Account Ending 0-13001 p. 26/54 Detail Continued Foreign Spend Amount 04/25/15 STARBUCKS 1100821 NEWNew York NY New York $12.46 04/25/15 WARREN TRICOMI PLAZANEW YORK NY 2128285135 Description REFER TO RECEIPT $32437 04/25/15 THREE TARTS 88430124NEW YORK NY 212.4624392 $11.60 04/25/15 U PAIN QUOTIDIEN 1
Entities connected to both Carden and WARREN TRICOMI PLAZANEW YORK

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
Palm Beach
LOCATION
United States
LOCATION
NEW YORK NY
LOCATION
San Juan
LOCATIONCartier
ORGANIZATION
European Union
ORGANIZATIONJetblue Airways
ORGANIZATION
New York City
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
HERTZ
ORGANIZATIONFrederic Fekkai
PERSONDELTA AIR LINES INC.
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONTHOMAS CYRIL E
PERSON