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00 YY 00 YY 00 YY 00 Date of Departure: 06/25 $50.00 06/25/IS JETBLUE AIRWAYS 2103ORLANDO INTL OK JETBLUE AIRWAYS $327.70 From: To: Carden Class SAN JUAN LUIS MUNO ST THOMAS CYRIL E B6 WA YY 00 WA YY 00 WA YY 00 Ticket Number: Dateof Departure:06/26 Passenger Name: RODGER
To: COLUMBUS PORT COLU CHARLOTTE FT MYERS SW FLORID N/A WA Tkket Number: Passenger Name: HAMMON DAVILLIAM.G Document Type: PASSENGER TICKET Carden US US TY YY Date of Departure:07/15 Claw 00 00 Class: 00 00 00 00 $181.10 07/13/15 THE TRAVEL GALLERY TEOUESTA FL TRAVEL AGENCY SER
p 21/25 Account Ending 2-61005 [ Detail Continued Foreign Spend Amount 06,24/Is M AIR TICKET SALE IDALLAS TX AMERICAN AIRLINES From: To: ORLANDO INTERNATIO MIAMI INTERNATONA WA WA WA Ticket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Carden Class: M A AA YY 00 YY
T CENTERST THOMAS VI 340-777-9177 -319030 01/23/12 DAVID RODGERS 01/23/12 DAVID RODGERS AA REFUND DALLAS TX AMERICAN AIRLINES From: To: Carden Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Dated Depanutt 12/31 Passenger Name. DAVID RODGERS DOC umem Type:
$4.00 $2629 03/16/12 UNITED AIRLINES HOUSTON TX natio UNITEDAIRLINES Front Ta Carrier. Claw PARIS ClUkRLES DEG CHICAGOO'HARE INT UA 00 ORLANDO INTERNATIO UA 00 CHICAGO O'HARE INT UA 00 PARIS CHARLES DEG UA 00 Ticket Number Date of Departure:03/19 Passenger Name: RODGERS/DAVIDNMR Document Ty
5 Passenger Name: DIMAUROMILLIAMJAME Document Type: PASSENGER TICKET 11/22/13 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE from: To: Carden Class N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 S3S 00 $435.40 Ticket Number: Passenger Name: VISOSIO/LAWRENCE Document Type: TRAVEL
FREY E EPSTEIN EHMILML5 P 10/13 Detail Continued Foreign Spend Amount 12/24/13 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: ORLANDO INTERNATIO MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA Ticket Number: Passenger Name RODGERS/DAVID Document Type PASSENGER TICKET Carrier Class AA X
16 UM0-5 LLC 0835 SANTA CLARA CA 408-250-6446 Description CHARTER SERVICE 04/10/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carden Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of DepartureO4/11 Passenger Name
S Document Type: SPECIAL SERVICE TICKET 03/20/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: FT MYERS SW FLORID ORLANDO INTERNATIO UA 00 N.Y. NEWARK INTL A UA 00 N/A YY 00 N/A TY 00 Ticket Number Passenger Name: HIGGINS/CHRISTOPHERGREGO Document Type: PASSENGER TICK
ON SMITH SUBS S DIXIE 650000006710662 313.98 WEST PALM BEA FL 5618335999 07/23/16 DELTAAIR LINES $325.10 ATLANTA DELTA AIR UNES From: To: Carden Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:07/23 Passenger Name:
unt Ending 2-61005 Detail Continued Foreign Spend Amount 05/16/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: NY. NEWARK INTL A ORLANDO INTERNATIO WA WA WA Carrier. Class: UA 00 YY 00 YY 00 TY 00 $484.10 TIcket Number Passenger Name: RODGERS/DAVIDN Document Type PASSENGER TICKET
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
r Name: SHEEHAN/CHRISTOPHER Document Type: PASSENGER TICKET 07/18/16 ORBITZ BELLEVUE WA JETBLUE AIRWAYSCORPORATI From: To: Carrier. Class: ORLANDO INTERNATIO SAN JUAN LUIS MUNO B6 0 ST THOMASCYRIL E 9K WA YY 00 WA YY 00 Ticket Number 27978840069596 Date of Departure:07/29 Passenger Name: SHEE
Y YY YY 00 00 00 00 Passenger Name: Document Type: EXCESS BAGGA 11/24/16 DELTA AIR LINES ATLANTA GA 429.00 DELTA AIR LINES From: To: Carden Class: N/A WA WA WA N/A YY YY YY YY 00 00 00 00 Ticket Number: Passenger Name: Document Type: MISCELLANEOUS TAX(S)/FEE(5) Continued
N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET AMERICAN EXPRESS IN/L SVC DELTA AIR LINES INC From: To: NEW YORK LA GUARDI ORLANDO INTERNATIO NEW YORK LA GUARDI N/A N/A Ticket Number: Passenger NamellME Document Type: P SENGER TICKET 10,27/16 AMERICAN EXPRESS IVL SVC DELTA AIR LIN
Entities connected to both Carden and ORLANDO INTERNATIO

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSON
NEW YORK NY
LOCATION
San Juan
LOCATION
Palm Beach
LOCATIONCartier
ORGANIZATION
United States
LOCATIONJetblue Airways
ORGANIZATION
Albuquerque
LOCATION
New York State
LOCATION
Delta Air Lines
ORGANIZATION
HERTZ
ORGANIZATION
European Union
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
New York
LOCATION
West Palm Beach
LOCATION