3
Shared Docs
3
Same-Page
3 / 3
Mentions
679113 JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/48 Detail Continued Foreign Spend Amount 03/20/15 AMERICAN EXPRESS TVLPHOENIX AZ AZ AUTALIA From: To: Canter Class: PHOENIX SKY HARBOR N.Y.1F KENNEDY I DL MILAN MALPENSA APT AZ 0 N.Y. IF KENNEDY I AZ N/A YY 00 Ticket Number
15 BRASSERIE COGNAC EASNEW YORK NY 2122495100 TIP $5.00 $4637 04/24/15 AMERICAN EXPRESS 1VLPHOENIX AZ JETBLUE AIRWAYS CORPORMI From: To: Carden Class: N.Y.) F KENNEDY I PALM BEACH INTERNA 96 V WA 1tY 00 WA YY 00 WA YY 00 Ticket Number 27975920594860 Date of Departure: 04/25 P
t Type PASSENGER TICKET Carrier: AZ YY AZ YY Date of Departure: Class: 00 00 06/01 $308.40 05/30/15 AMERICAN EXPRESS TVLPHOENIX AZ AZ AUTALIA 6952.30 From: To: Carrier: Class: PARIS ORLY APT MILAN LINATE APT AZ N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure
Euro $1.449.62 04/28/15 TAM - LIGNES AERIENNROISSY COG CEDER FR 33148165859 04nwi 5 TAM LOM S GUARULHOS BR DATA NOT AVAILABLE From: To: Carden Class: N/A N/A YY 00 NOT AVAILABLE Ticket Number e Card Ending 0-13068 Monthly Spending Limit 530000 European Unio 90.00 n Euro $97.93 57
Number: Date of Departure 10/31 Passenger Name: MS Document Type: PASSENGER TICKET 10/30/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $488.80 AUTALIA From: To: Carden Gass MILAN LINATE APT PARIS CHARLES DEG AZ M N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure 10/31
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
Entities connected to both Australia and Carden

Jeffrey Epstein
PERSON
United States
LOCATIONJane Doe
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
New York
LOCATION
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
Palm Beach
LOCATION
Bradley Edwards
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
Donald Trump
PERSONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
NEW YORK NY
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSONCartier
ORGANIZATION
New York City
LOCATION