3
Shared Docs
3
Same-Page
3 / 3
Mentions
ate of Departure. 08/05 Passenger Name: Document Type: PASSENGER TICKET 08/01/14 AMERICAN EXPRESSTVLPHOENIX AZ DELTA AIR UNES INC. From: To: Carden Class: NEW YORK LA GUARDI PALM BEACH INTERNA DI. N/A YY 00 N/A TY 00 N/A YY 00 Ticket Number: 00674700354602 Date of Departure: 08/03
$3,346.20 $218.60 08/28/14 EMBARQUE WASHINGTON DC $104.79 888619.3949 Description AUG 26 2014 NEW YORK EMBARQUE 08/28/14 Travel Insurance PolRichmond INSURANCE SALES Description 220004907556 $459.00 08/29/14 AMERICAN EXPRESS TVLPHOENIX AZ S567.45 DELTA AIR LINES INC. From: To: Carrier.
DELTA AIR UNES INC. From: To: N/A WA WA WA WA Ticket Number: 00675075000360 Passenger Name. SHULIAK/KARYNA Document Type: SUPPORTED REFUND Carden YY YY rig YY -$182551 Class: 00 00 00 00 12/16/14 JEFFREY E EPSTEIN WINDWARD ISLAND AIRWPHIUPSBURG AN AIRUNE/AIR CARRIER -$30031 12/
K NY 2129359551 $32.64 11/18/14 LE PAIN MOTOWN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $15.03 TIP 53.00 518.03 11/18/14 Travel Insurance PolRichmond INSURANCE SALES Description 230006191692 5459.00 11/18/14 POSTMATES.COM 8008826106 CA 8008826106 $126.63 11/18/14 AT&T 7800012 NEW YORK
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
VA 800-729-6021 Description INSURANCE BROKERS/U 06/03/15 AMAZON MKTPLACE PMTSMAZN.COM/BILL WA BOOK STORES $64.95 06/03/15 Travel Insurance PolRichmond INSURANCE SALES Description 230010462016 $459.00 06/03/15 CARSCO INC GGA000011ENGLEWOOD CU NJ 201.8945222 $178.84 06/03/15 CARSCO INC GGA0
Entities connected to both Carden and PolRichmond

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
United States
LOCATION
NEW YORK NY
LOCATION
United Airlines
ORGANIZATION
Palm Beach
LOCATION
San Juan
LOCATIONCartier
ORGANIZATION
European Union
ORGANIZATIONJetblue Airways
ORGANIZATION
New York City
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
HERTZ
ORGANIZATIONFrederic Fekkai
PERSONDELTA AIR LINES INC.
ORGANIZATION
Air France
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION