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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
4029357733 NY 5249.60 402-935-7733 Description WOMEN'S CLOTHING 11/01/16 NAILS &SPA ON SECOND NEW YORK NY 5111.50 212-737-6125 11/01/16 GRACEFUL SERVICES INC 0001 NEW YORK NY S63.00 212.593-9904 Description GENERAL MERCH 11/01/16 WALGREENS NEW YORK NY $15.08 8002892273 Description REFER TO RECEIPT
K NY $427.20 TICKET AGENCY THE LION KING (NEW YO 20170403 04/04/17 AMERICAN EXPRESS NI. SVC PHOENIX AZ $751.16 UNITED AIRLINES From: To: Carden Class: WASHINGTON DULLES ST THOMAS CYRIL E WASHINGTON DULLES N/A N/A Ticket Number. 01679619923225 Passenger Name ROSS/KIMBERLY MARIE Docume
99 BOOK STORES 03/09/17 SUSHI SEKI NEW YORK NY $4640 212-371-0238 03/09/17 NYCTAXI5D96 09017750019 CORONA NY $1195 0000000000 03/09/17 GRACEFUL SERVICES INC 0001 NEW YORK NY 36340 212-593-9904 Description GENERAL MERCH 03/09/17 METRO DRUG THIRD AVE NEW YORK NY $37A8 DRUG STORE/PHARMACY 03/09/17 U
$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
09/17 POSTMATES SUCK BOIJO 8778877815 SAN FRANCISCO CA 544.46 07/09/17 NIKE NY UPPER E 359 SPORTING GOODS STORE NEW YORK 5187.40 07/09/17 GRACEFUL SERVICES INC 0001 212-593-9904 Description GENERAL MERCH NEW YORK NY 576.00 07/09/17 SEAMLSS•LAVO SEAMLSS•LAVO 8002561020 NEW YORK NY $64.67 07/09/17 GRA
00 Date of Departure: 07/20 Document Type: PASSENGER TICKET 07/15/17 AMERICAN EXPRESS IVL SVC PHOENIX AZ $456.06 DELTA AIR LINES From: To: Carden Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I N/A N/A N/A Ticket Number. Passenger Name. Document Type PASSENGER TICKET 01. YY 00 YY 00
33.00 07/29/17 POSTMATES U PAIN QUOT SAN FRANCISCO CA 347.66 8778877815 07/30/17 Amazon Prime Ammonium WA $107.79 SHIPPINGCLU8 07/30/17 GRACEFUL SERVICES INC 0001 NEW YORK NY $75.00 212-5934904 Description GENERAL MERCH 07/30/17 DUANE REAM 000014470 NEW YORK NY $19.11 NONE 10065 PHARMACIES 07/30/1
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
78877815 09/10/17 POSTMATES CANDLE 79 SAN FRANCISCO CA $64.29 8778877815 09/11/17 INSTACART SAN FRANCISCO CA $11854 8882467822 09/11/17 GRACEFUL SERVICES INC 0001 NEW YORK NY $78.00 212-593-9904 Description GENERAL MERCH 09/11/17 UBER *US SEP11 JWZDA HELP.UBER.COM CA $9.67 HELP.UBER.COM 09/11/17 P
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
$15.00 NEW YORK NEW YORK NY $811 NY $85.71 11/17/17 MOUNT SINAI DOCTORS 0031 Description MEDICAL SERVICES NEW YORK NY $300.00 11/17/17 GRACEFUL SERVICES INC 0001 212-593-9904 Description GENERAL MERCH NEW YON( NY $12600 11/18/17 NYCTAN4P22 09007890015 000-0000000 Description Price MERCHANDISE $21.
Entities connected to both Carden and GRACEFUL SERVICES INC 0001

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
NEW YORK NY
LOCATION
United Airlines
ORGANIZATION
United States
LOCATION
San Juan
LOCATIONCartier
ORGANIZATION
European Union
ORGANIZATION
New York State
LOCATION
Albuquerque
LOCATIONJetblue Airways
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONNew York Residents
LOCATION
New York City
LOCATIONDepartment of Financial Services
ORGANIZATIONFrederic Fekkai
PERSON
New York
LOCATION