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1/04/15 US AIRWAYS 8004284322 AZ VS AIRWAYS From: To: N/A N/A N/A N/A N/A Ticket Number: Passenger Name: Document Type: EXCESS BAGGAGE Carden YY YY YY YY Class: 00 00 00 00 $50.00 $34.00 01/04/15 US AIRWAYS 800-428-4322 AZ US AIRWAYS From: To: N/A N/A N/A N/A N/A Tic
VICE .51.n 03/01/15 JEFFREY E EPSTEIN SLEEPYS Sleepys HICKSVILLE NY I-800-sleepys 4157.87 03/02/15 JEFFREY E EPSTEIN EUROSTAR LONDON GB EUROSTAR INTERNATIONAL LT 4334.00 02/27/15 AEROFLOT RUSSIAN AIRMOSCOW RU AEROFLOT PRODUCTION CUSTO -$1,344.90 From: To: Carden Class: N/A N/A YY 00 N/A YY 00
oreign Spend Amount 11/16/15 AEROFLOT RUSSIAN AIRLINES MOSCOW RU AEROFLOT PRODUCTION CUSTO 300.00 Rutuan 'Mmenon R uble 54.61 From: To: Carden Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Numbe Document Type: MISC. CHARGE ORDER (MCO)/PREPAID TICKET AUTH. 11/16/1
P STORE 11/01/15 ffUNES.COWBILL MJFICUPEEMNO CA $41.99 CUPERTINO CA (TUNES STORE & APP STORE 11/02/15 EUROSTAR LONDON GB 1769.00 LONDON EUROSTAR INTERNATIONAL LT 11/02/15 AMAZON MKTPLACE PASTSAPAZN.COM/BILL WA $5.28 AMZN.COM/BILL WA BOOK STORES 11/02/15 TPJSTAR WORLDWIDE TRBEVERLY MA 5322-50 S30.00
Departure: 03/09 Passenger Name: Document Type: PASSENGER TICKET 02/28/16 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT From: To: Carden Class: MOSCOW SHEREMETYEV N.Y.) F KENNEDY I SU MOSCOW SHEREMETYEV SU WA YY 00 WA YY 00 Ticket Number: Date of Departure: 03/02 Passeng
WA re 00 N/A YY 00 Ticket Number: Date of Departure:02/25 Passenger Name: Document Type: PASSENGER TICKET 02/22/16 EUROSTAR LONDON GB EUROSTAR INTERNATIONAL LT 02/23/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Clan: NEW YORK LA GUARDI MIAMI INTERNATIONA DL WA
$449.26 Arrival Date Departure Date 05/17/17 05/18/17 000000@ LODGING 05/19/17 AMERICAN EXPRES PHOENIX AZ $455.20 AIR FRANCE From: To: Carden Class: PARIS CHARLES DEG MARRAKECH N/A N/A N/A Tkket Number: Passenger Name: AF K YY 00 YY 00 YY 00 Date of Depamrte:0S/21 Document
Date of Departure: 07/31 PHOENIX AZ Carrier: Class: AF YY 00 YY 00 YY 00 Date of Departure: 07/09 $1,18756 $442.10 07/06/17 EUROSTAR EUROSTAR INTERNATIONAL LT LONDON GB $334.00 07/07/17 AMERICAN EXPRESS 1M. SVC IBERIA OPERADORA From: To PARIS CHARLES DE G BARCELONA WA WA WA Ticket Number. Pas
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
Closing Date 07/10/19 p. 33/37 Account Ending 0-15006 Detail Continued Foreign Spend Amount 06/16119 EUROSTAR LONDON GB 236.00 5266.49 EUROSTAR INTERNATIONAL LT European It= 06/16/19 USER TRIP HELP.UBER.COM HELP.UBERCOM Al 1498 European upiz $16.92 06/17/19 USER TRIP HELP.UBER.COM HELP.UBERCOM AI
Entities connected to both Carden and EUROSTAR INTERNATIONAL LT

Jeffrey Epstein
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EL PASO
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John F. Kennedy
PERSONNEWARK INTL A
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Prince Charles
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NEW YORK NY
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Palm Beach
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New York State
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