3
Shared Docs
3
Same-Page
3 / 3
Mentions
00 00 08/20/1r REVERSAL Of DUPLICATED ADJUSTMENTS -$7.54 08/23/12 AMERICAN EXPRESS NLPHOENIX AZ DELTA AIR LINES INC. -$757.15 From: To: Carden Class: N/A N/A YY 00 N/A W 00 N/A r/ 00 N/A YY 00 Ticket Numbet: Passenger Name: Document Type: SUPPORTED REFUND Continued on rever
09109/12 p 917 Account Ending 0-13001 Detail Continued •Indicates posting date 08/24/12 SEABORNE AIRUNES 340-7735991 Vi 3407735991 08/25/12 DELTA AIR UNES ATLANTA DELTA AIR UNES From: To: Carrier. Class: N.Y.! F KENNEDY I SAN JUAN LUIS MUNO DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Numb
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
d Foreign Spend Amount 07/20/14 JUICE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN $38.92 538.92 07/23/14 DELTA AIR UNES ATLANTA DELTA AIR UNES From: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY I PARIS CHARLES DEG WA WA Ticket Number Passenger Name- Document Type P
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
68 USB COPPERTOP BATTERY AM 8 PK 0529/15 NYC TAXI 8P56 090014LONG ISLAND C NY 0000000000 0529/15 MINI DEU 212-288-2937 USFC 10065 05/30/15 DELTA AIR UNES ATLANTA DELTA AIR UNES from: To: Carrier: Class: NEW YORK LA GUARD' PALM BEACH INTERNA DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Numb
Entities connected to both Carden and DELTA AIR UNES

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