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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
DU JOUR $25.49 NEW YORK NY RESTAURANT 03/01/16 CELLAR EVENT $7.34 NEW YORK NY 212-2295161 FOOD/BEVERAGE $7.34 03/02/16 NEW TOP DUALITY CLENEW YORK NY $147.50 03/02/16 POSTMATES TIP $6.46 SAN FRANCISCO CA 8008826106 03/02/16 USER USER $22.14 866-576-1039 CA 8665761039 03/02/16 UBE
Y YY YY 00 00 00 00 Passenger Name: Document Type: EXCESS BAGGA 11/24/16 DELTA AIR LINES ATLANTA GA 429.00 DELTA AIR LINES From: To: Carden Class: N/A WA WA WA N/A YY YY YY YY 00 00 00 00 Ticket Number: Passenger Name: Document Type: MISCELLANEOUS TAX(S)/FEE(5) Continued
'US 0018 50317 HELP.UBER.COM CA $1735 HELP.U8EFLCOM 10/18/16 SWEETGREEN UNION SOU NEW YORK NY S20.69 RESTAURANT 10/19/16 NEW TOP DUALITY CLENEW YORK NY $17.00 10/19/16 OCAFE NEWSCHOOL sguareupcongreceipts New York NY $28.40 10/19/16 USER *US OCT19 VIO)Y8 HELP.UBER.COM CA $1952 HELP.U
N/A WA WA WA WA Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET MERCEDES MBRACE (866)990-9007 GA BUSINESS SERVICE Carden YY TY VY YY -33,173.20 Class: 00 00 00 00 -3203.01 Continued on reverse AMEX008783 SDNY_GM_0275.2082 EFTA_00239338 EFTA01680741 JEF
RCOM CA $23.74 09/19/17 USER *TRIP P4V4H HELP.UBER.COM CA $9.71 09/19/17 USER *TRIP 44ROR HELIWEIERCOM CA $10.20 09/21/17 NEW TOP QUALITY CLENEW YORK NY $90.00 09/22/17 www.rtuNES.COMMILICUPERnNO CA $9.99 09/26/17 09/26/17 09/26/17 SUSHI GARI 212-517-3540 NEW YORK NY $4529 CVS/PHARMA
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
nding 0-14009 P 30:41 Foreign Spend Amount 11/21/17 SEMALSS•BELLABLU SEAMLSSIELLABL NEW YORK NY $10539 8002561020 11/22/17 NEW TOP QUAUTY CLENEW YORK NY 39000 11/22/17 BAR BRACE FLUSHING NY $7.35 201711224130133-311371 RESTAURANT 11/22/17 AMAZON.COM MAZN.COWBILL WA $3821 MERCHANDISE
Entities connected to both Carden and CLENEW YORK

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
NEW YORK NY
LOCATION
United States
LOCATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
San Juan
LOCATION
Palm Beach
LOCATION
New York State
LOCATIONCartier
ORGANIZATION
European Union
ORGANIZATIONJetblue Airways
ORGANIZATIONNew York Residents
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
Albuquerque
LOCATIONFrederic Fekkai
PERSONDepartment of Financial Services
ORGANIZATION
New York
LOCATION