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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
OSKVLAWRENCE MR Document Type: PASSENGER TICKET JETBLUE Carder. Class: B6 YY 00 YY 00 00 Date of Departure: 12/04 NY $142.90 12/04/16 9K HYANNIS CAPE AIR From: To: SAN JUAN LUIS MUNO ST THOMASCYRIL E WA WA WA Ticket Number Passenger Name: VISOSKVLAWRENC E MR Document Type: PASSENGER
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
HOOK ACE RED HOOST. THOMAS VI 340-779-1717 3369.75 03/06/15 PARADISE PROPERTIES ST THOMAS VI LODGING Description 115224 3165.00 03/11/15 9K HYANNIS HYANNIS CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A Ticket Number: 3062400106586 Passenger Name: SHE
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
35967 EFTA01677370 JEFFREY E EPSTEIN DYfL ICAT ACAT,5„,99F103 p 4:15 Detail Continued 06/16/IS Class: V V 00 00 06/23 Amount $252.40 9K HYANNIS HYANNIS CAPE AIR Front Ta ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E WA WA Ticket Number:3062400178131 Passenger Name SHEEHAN/
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
/18 F000 CENTER SUPERMARKET FOOD CENTER SU ST.THOMAS VI S105.45 3407778806 0S/20/18 PRICESMART STEMMAS VI $354.94 340-777-3430 05/21/18 9K HYANNIS HYANNIS $39800 CAPE AIR From: To: Cartier: Class: SAN JUAN LUIS MUNO ST THOMAS CYRIL E SAN JUAN LUIS MUNO Ticket Number: 3062400919770 Pa
t Type: PASSENGER TICKET OK OK Date of Departure: 09/12 09/04/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 5646.08 AEROFLOT From: To: Carden Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name Document Type. AGENCY PASSENGER TICKET SU SU
00 M AZ 5831.31 Ticket Number: 49271848598571 Passenger Name: OUVRF/KEVIN Document Type: PASSENGER TICKET Date of Departure: 10/05 09/24/18 9K HYANNIS HYANNIS $179.00 CAPE AIR From: To: Carrier Class: SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: 3062400996958 Passenger Name: OUVRE/
Entities connected to both Carden and K HYANNIS

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
San Juan
LOCATION
NEW YORK NY
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
United States
LOCATIONNEWARK INTL A
ORGANIZATIONCartier
ORGANIZATION
Albuquerque
LOCATION
New York State
LOCATIONJetblue Airways
ORGANIZATION
European Union
ORGANIZATION
New York
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
Delta Air Lines
ORGANIZATIONNew York Residents
LOCATIONTHOMAS CYRIL E
PERSONDepartment of Financial Services
ORGANIZATION