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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
0 ORDERFIND.COM MN $212.31 DIRECT MKTG INTERNET Description COMPUTER HRDWR/SFPN 02/10/17 TIP SAN FRANCISCO CA $5.37 8778877815 02/10/17 POSTMATES GINA LA FORN SAN FRANCISCO CA $71.74 8778877815 02/11/17 POSTMATES SERAFINA FM SAN FRANCISCO CA $42.30 8778877815 02/11/17 METRO DRUG THIRD AVE NEW T
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 10/13/17 FREDERK FEKKAI NEW YORK NY $534.28 2128910325 10/13/17 POSTMATES UNUPAITED SAN FRANCISCO CA $9.99 8778877815 10/13/17 POSTMATES GINA LA FORN SAN FRANCISCO CA $3234 8778877815 10/14/17 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY $735 2123555537 10/14/17 DUANE READE 000014
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
unt 12/14/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 351.38 8778877815 12/15/17 FREDERIC FEKKAI NEW YORK NY $668.80 2128910325 12/17/17 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 C
Entities connected to both Carden and POSTMATES GINA LA FORN

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
LOCATIONJetblue Airways
ORGANIZATION
Albuquerque
LOCATION
New York City
LOCATIONNew York Residents
LOCATION
Delta Air Lines
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONFrederic Fekkai
PERSONDepartment of Financial Services
ORGANIZATION