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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
5 THE HOME DEPOT 8201 ST THOMAS VI 803-654-0608 Is ANN M RODRIQUEZ Cud Ending 0-33074 Monthly Spending Limit: $31,000 $4929 Amount 06/16/16 NETFLECCOM 866-5747172 CA $11.99 06/17/16 NATIONAL PARTS ATLANTA GA 340-773-1029 06/18/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY S
Euro $1.449.62 04/28/15 TAM - LIGNES AERIENNROISSY COG CEDER FR 33148165859 04nwi 5 TAM LOM S GUARULHOS BR DATA NOT AVAILABLE From: To: Carden Class: N/A N/A YY 00 NOT AVAILABLE Ticket Number e Card Ending 0-13068 Monthly Spending Limit 530000 European Unio 90.00 n Euro $97.93 57
E RECURNG PIATT-MOBILE 943324947 98006 $30.00 05/24/15 ITUNES.COM/BILL ITUNCUPERTINO CA rTUNES STORE & APP STORE $10.99 05/25/15 NETRIX.COM NETFLECCOM CA DVD RENTALS $11.99 05/27/15 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORAT1 From: To: PALM BEACH INTERNA N.Y.) F KENNEDY I WA
ROYALCLUBVAC FORT LAUDERDALE FL FT LAUDERDALE AMERICAN EXPRESS TVL SVC -$15.68 -$5,449.19 -$196.20 PHOENIX AZ DELTA AIR LINES From: To: Carden Class: PALM BEACH INTERNA NEW YORK LA GUARDI WA WA N/A Ticket Number: Passenger Name: DL YY 00 YY 00 YY 00 Date of Departure: 12/26
/17 POSTMATES GINA LA FORN SAN FRANCISCO CA $21.96 8778877815 12/17/17 POSTMATES GINA LA FORN SAN FRANCISCO CA 52629 8778877815 12/18/17 NETFLECCOM 866-579-7172 CA 59.99 SUBSCRIPTION 12/18/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $5404 8778877815 12/19/17 POSTMATES TIP SAN FRANCISC
NES ELIN- PARIS PA 444.61 $499.96 145721462 SOWN% Ur= 06/20/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $327.38 AEROFLOT From: To: Carden Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number Passenger Name Document Type: AGENCY PASSENGER TICKET SU SU D
FIELD CO $1054.07 02/16/17 AUTOPAY/DISH PRINK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD 866-5747172 CO $120)7 02/27/17 NETFLECCOM SUBSCRIPTION CA 39.99 02/27/17 CT CORPORATIONSYSTEM LEGALSERVKE (800)6240909 NY 370720 02/28/17 AQUA TECH SERVICES INC 0348027989196 505-
Entities connected to both Carden and NETFLECCOM

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