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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
OOMFIELD CO 52.201.09 12/21/15 AIRCELL AIRCELL BROOMFIELD CO 599.14 12/21/IS AIRCELL AIRCELL 599.14 BROOMFIELD CO 303-379-0214 12/21/15 COOUNARY CAFE 54628 PALM BEACH GA FL 5612496760 12/22/15 HERTZ CAR RENTAL $118.00 800-654-4173 FL Location Rental: WEST PALM BCH FL Return: MIAM
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
FTA 00234919 EFTA01676322 JEFFREY E EPSTEIN DUPLICAT COPY Account EndiE ng 2161005 p. 4/27 Detail Continued Foreign Spend Amount 04/09/16 COOUNARY CAFE PALM BEACH GA FL 5612496760 04/10/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Cartier: Class: ST THOMAS CYRIL E N.Y. N
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:
YY 00 Y'Y 00 YY 00 DatedDeparture:09/16 $384.90 09/13/16 SHELL OIL 57544838808 PALM BEACH GARDEN FL AUTO FUEL DISPENSER $46.32 09/13/16 COOUNARY CAFE PALM BEACH GA FL 558.76 5612496760 AMEXO34496 Continued on reverse SDNY_GM_02747795 EFTA _00235051 EFTA01676454 JEFFREY E EPSTEIN DC
ASSENGER TICKET UA 00 YY 00 YY 00 YY 00 Date of Departure: 1/16 11/16/16 UNITED AIRLINES HOUSTON TX $5.99 UNITED AIRLINES From: To: Carden Class: FT LAUDERDALE/HOLL N.Y. NEWARK INTL A N/A WA WA Ticket Number: Passenger Narne: 14/ I LTV-THAL Document Type: SPECIAL SERVICE TICKET
CO WA YY 00 N/A YY CO Ticket Number: Dated Departure:10/08 Passenger Name: CARELLO/JOSEPHWILLIAM Document Type: PASSENGER TICKET 10/07/16 COOUNARY CAFE PALM BEACH GA FL 5612496760 $43.61 $431.10 $58.83 AMEX004509 Continued on next page SONY_GM_02747808 EFTA _00235064 EFTA01676467 r
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/
GAS STATION PALM BEACH GARDEN FL $12.82 02/09/17 ATLANTIC AVIATION WEST PALM BE ATLANT1 561-6834121 WEST PALM BEACH FL 55,377.40 02/09/17 COOUNARY CAFE 5612496760 PALM BEACH GA FL $60.99 02/09/17 02/09/17 AVIS.COM PREPAY RESE RV 0000 Location Rental: PARSIPPANY NJ Return: PARSIPPANY
Entities connected to both Carden and COOUNARY

Jeffrey Epstein
PERSON
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
Palm Beach
LOCATION
San Juan
LOCATIONCartier
ORGANIZATIONJetblue Airways
ORGANIZATION
Albuquerque
LOCATION
European Union
ORGANIZATION
New York State
LOCATION
Delta Air Lines
ORGANIZATION
HERTZ
ORGANIZATION
New York
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONSign & Travel
ORGANIZATIONNew York Residents
LOCATION