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NEWYORK NY 5164832400 Description Price GROCERY STORES, SUP $41.13 10/26/16 DELTA AIR ONES $25.00 ATLANTA GA DELTA AIR LINES From: To: Carden Class: WA N/A WA N/A WA YY YY YY YY CO 00 00 00 Tkket Number:0068227825632 Passenger Name: BANASIAK/MNUSZ Document Type EXCESS BAGGA
07/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST LIC NY 718-361-0055 Description TAXI: 5P98 1&58878 Madison 1702 10365th Ave 10/07/16 S & R MEDALLION TAXI NEW YORK NY 212-957-920D Description TAXI: 4Y11 174/7 I E 83rd St 17:12 854 Madison 10/07/16 KO SUSHI 650000003891408 NEW YORK NY 21
oreign Spend Amount 11/16/15 AEROFLOT RUSSIAN AIRLINES MOSCOW RU AEROFLOT PRODUCTION CUSTO 300.00 Rutuan 'Mmenon R uble 54.61 From: To: Carden Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Numbe Document Type: MISC. CHARGE ORDER (MCO)/PREPAID TICKET AUTH. 11/16/1
K NY 000-0000000 11/25/15 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST LIC NY 718-361-0055 Description TAXI: 5D17 13a 14:1a 11/25/15 S & R MEDALLION TAXI NEW YORK NY 212-957-9200 Description TAXI: 8K44 15:09 15:34 11/26/15 UBER UBE R 866-576-1039 CA 8665761039 11/26/15 GRISTEDES STOR
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
7 DOGPOUND FITNESS 436845557186441 BROOKLYN NY $43.89 MEMBERSHIP CLUB 07/28/17 CONCESSIONS INTERNAT ATLANTA GA $3.25 RESTAURANT 07/28/17 S & R MEDALLION TAXI NEW YORK NY $63.36 212-957-9200 Description TAXI SVC NEW YORK 21:56 Jamaica New 22:35 07/29/17 USER 'TRIP FQSVZ HELP.UBER,COM CA $1
Entities connected to both Carden and S & R MEDALLION

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
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Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
United Airlines
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United States
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Palm Beach
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European Union
ORGANIZATIONJetblue Airways
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New York State
LOCATIONAMERICAN AIRLINES INC
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Delta Air Lines
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New York City
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New York
LOCATIONNew York Residents
LOCATIONSign & Travel
ORGANIZATIONFrederic Fekkai
PERSONDepartment of Financial Services
ORGANIZATION