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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
MARKET sguareup.com/receipts New Yak NY $14.15 07/30/17 AU. SAINTS USA LTD SOHO RETAIL MEN'SAVOMEWS CLOTTING NEW YORK NY $123.68 07/30/17 ZARA USA 3862 0000 212-355-1415 Description APPAREL/ACCESSORIES NEW YORK NY $OSO 07/30/17 USER *TRIP 'MOTT HELP.UBER.COM HELP.UBERCOM CA $11.71 07/3W17 SI
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
0 000010460 NEW YORK NY $20.64 8007467287 PHARMACIES 11/03/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $22.77 2127370600 11/03/17 ZARA USA 3862 0000 NEW YORK NY $98.79 212-355-1415 Description APPAREL/ACCESSORIES 11/03/17 SANTAMBROEUS NEW YORK NY $115.16 1000 MADISON AVENUE NEW FOOD/B
t Type: PASSENGER TICKET OK OK Date of Departure: 09/12 09/04/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 5646.08 AEROFLOT From: To: Carden Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name Document Type. AGENCY PASSENGER TICKET SU SU
-0000000 06/28/18 GOTHAM CAFE 0000 NEW YORK NY $8.70 212-717-0457 06/28/18 UBER TRIP OOGVM HELP.UBER.COM CA $5.83 HELP.UBERCOM 06/28/18 ZARA USA 3862 0000 NEW YORK NY $29.99 212-355-1415 06/28/18 LE REVEIL LLC 0000 NEW YORK NY $4.50 347-216-9453 06/28/18 THEREFORMATION.COM NEW YORK CI NY
Entities connected to both Carden and ZARA USA 3862 0000

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
NEW YORK NY
LOCATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
United States
LOCATION
San Juan
LOCATIONCartier
ORGANIZATION
European Union
ORGANIZATIONJetblue Airways
ORGANIZATION
New York State
LOCATION
New York City
LOCATION
Delta Air Lines
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONFrederic Fekkai
PERSONCUPERTINO
LOCATIONSign & Travel
ORGANIZATION