5
Shared Docs
5
Same-Page
5 / 5
Mentions
nd Amount 11/28/15 IBLUE AIRWAYS9010001 EIBLUE NY JEIBLUE AIRWAYS From: To: ST THOMAS CYRIL E SANJUANLUIS MUNO FT LAUDERDALEJHOLL WA WA Carden B6 86 YY TY Claw 0 CO 00 $60631 Tkket Number: Date of Departure:11/29 Passenger Name: VISOSKVIAWRENCE MR Document Type: PASSENGER TICKET
Type PASSENGER TICKET 01/04/16 TC STARBUCKSC32 PRESIDENTS EWR NEWARK 973-2867689 FOOD $297.86 $417.10 $251 01/04/16 HOTELS.COM126927847826 HOTELS.COM WA TRAWL AGENCY 01/04/16 OTG MANAGEMENT EWR NEWARK PU 00068491 07114 FAST FOOD RESTAURANT $2.51 $285.55 $48.74 01/06/16 CAROSA UNION CI
ent Type: ADDITIONAL COLLECTION YY 00 YY 00 YY 00 YY 00 02/25/17 THE TRAVEL GALLERY TEQUESTA FL stsm TRAVEL AGENCY SERVICE From: To: Carden Class: WA WA WA WA N/A Tkket Number Passenger Name: VISOSKVIAWRENCE Document Type: TRAVEL AGENCY FEE YY 00 YY 00 YY 00 YY 00 02/25/
WA WA Ticket Number Passenger Name: RODGERS/DAVID Document Type PASSENGER TICKET AA YY 00 YY 00 YY 00 Date of Departure:03/10 03/08/17 HOTELS.COM HOTELS.COM WA $384.77 136406377715 00802 DAVID RODGERS EMERALD BEACH RESORT,ST. THOMAS 03/10/17 HERTZ CAR RENTAL 800.654.4173 FL 180.92 L
9600106400396C010 $1,382.40 SAINT THOMAS VI 340.7750000 06/21/16 AA MSC SALE/TAX/FEE/EX BAG 4510541 DALLAS TX AMERICAN AIRLINES From: To: Carden Class; N/A N/A YY 03 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number:00I06325H244 Dateof Departure: 06/21 Passenger Name: RODRIQUEZ/ANN
Dt1/4_00236197 EFTA01677600 JEFFREY E EPSTEIN meARITE,99fIX03 98/15 Detail Continued Foreign Spend Amount 07/18/16 HOTELS.COM131168812928 HOTELS.COM WA 131168812928 00802 ANN RODRIQUEZ SUGAR BAY RESORT AND SPAST. THOMAS 07/18/16 ORBITZ'17545877533 ORBRZ.COM WA TRAVEL SIL235.52 $32.00 0
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
WA W 00 WA YY 00 Ticket Number. 0068256674527 Passenger Name: POLEON/EMERY Document Type: EXCESS BAGGAGE 12/29/17 HOTELS.COM144158676428 HOTELS.COM WA 5713.84 144158676428 33713 LATOYA RODRIGUEZ HAMPTON INN ST PETERSBURG,ST. PETERSBURG 12/30/17 SMARTSHEET 8554202395 WA 5209.04 85542023
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
/18 KMART ST THOMAS VI $162.05 ST THOMAS VI 08/06/18 MOES FRESH MARKET ST THOMAS VI $16329 340.693-0254 08/02/18 HOTELS.COMI50794539193 HOTELS.COM WA $572.04 I 50794539158 33138 ANN RODRIQUEZ SHORECREST MIAMI BAY,MIAMI 08/09/18 THE HOME DEPOT 48201 ST THOMAS VI $6222 800-654-0688 08/
Entities connected to both Carden and HOTELS.COM

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
United States
LOCATION
San Juan
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONCartier
ORGANIZATION
New York State
LOCATION
Palm Beach
LOCATION
New York
LOCATION
Albuquerque
LOCATION
Delta Air Lines
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONJetblue Airways
ORGANIZATION
European Union
ORGANIZATION
HERTZ
ORGANIZATION