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r: Class: AA Date of Depantne: 05/19 TX 5764.30 05/16/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES 800-433-7300 TX $298.70 From: To: Carden Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA L Ticket Number: 0012354787555 Date of Departure:05/18 Passenger Name: RODGERS/DAVID Document
BUSINESS SERVICE Description SHIPPING & FACKAGIN $286.67 03/20/14 M51 BUILDING SUPPLIEST THOMAS VI HOME SUPPLY WAREHOUSE $4.445.61 03/21/14 TIRE KINGDOM ST THOMAS VI 3407763400 $220.CO 03/21/14 AMEX GIFT CARDS 877-297-4438 B01.841840 MEMBER FINCUNST.MERCH $14,015.95 03/21/14 CHOICE COMMUNKA
CAN AIRLINES Front To< N/A WA N/A WA WA Ticket Number 0010659683457 Passenger Name: POLEON/EMERY Document Type MISCELLANEOUS TAX(S)/FEE(5) Carden. Claw YY 00 YY 00 YY 00 YY 00 Date of Departure:02/0; $121.97 02/09715 AA MISC SALE/ TAX/ FDALLAS TX AMERICAN AIRLINES $12581 Front
U PLAST THOMAS VI 3407191870 $14985 12/15/14 FOOT LOCKER 07058 FOST. THOMAS VI 800-999-0577 $2800 12/16/14 VI 3407768300 $71 AO 12/17/14 TIRE KINGDOM ST THOMAS VI 3407763400 $169.99 12/17/14 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE $13.95 Fees Amount Total Fees for this Period $0
et Number: 0068274118086 Passenger Name: POLEON/SIERRA Document Type: EXCESS BAGGAGE 08/03/15 DELTA MR LINES ATLANTA DELTA MR LINES From: To: Carden Class N/A WA YY 00 WA TY 00 WA YY 00 WA YY 00 Ticket Number. 0068274118084 Passenger Name: RODRIQUE7JANN Document Type EXCESS BAGGAG
PR 4029357733 R. 402-935-7733 Description BUSINESS SERVICES, $261.99 06/23./15 OFFSHORE MARINE 340-777-8406 340-777-8406 $102.90 06/24/15 TIRE KINGDOM ST THOMAS VI 3407763400 $315.00 06/26/15 MIAMI DADE PUMP & SU305-751.3535 052915-51KB 33127 COMMERCIAL EQUIP/SUPPLY $1,343.21 07/02/15 SHO
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
9.00 $22642 $110.76 07/07/16 NATIONAL PARTS ATLANTA GA 340-773-1029 $557.93 07/07/16 'QUART ST THOMAS VI ST THOMAS VI $36232 07/07/16 TIRE KINGDOM ST THOMAS VI 3407763403 $175.00 07/08/16 AMAZON MKTPLACE PMTS AMIN.COMMILL WA BOOK STORES $69.78 07/09/16 FOOD CENTER SUPERMARKET FOOD CE
Entities connected to both Carden and TIRE KINGDOM

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