4
Shared Docs
4
Same-Page
4 / 4
Mentions
dib Amount 01/11/14 DAVID RODGERS UNIT ED AIRLINES HOUSTON TX UNIT ED AIRLINES From: To: TAMPA INTERNATIONA N.Y. NEWARK INTL A WA WA WA Carney UA YY YY YY -$294.00 Class: 00 00 00 00 Ticket Numbe Passenger Name RODGERS/DAVIDNMR Document Type. SUPPORTED REFUND Date othepart ure:
ture Date 11123/13 11/24/13 00300000 $21227 11/25/13 CONCESSIONS INTL-GATST THOMAS VS VI RESTAURANT FOOD/BEVERAGE $26.65 $26.65 11/25/13 BANYAN AIR SERVICE 01954)491-3170 FL PETROLEUM PRODUCTS 56338 11/25/13 WILCO RISTOIIANTE MIAMI FL 3058713585 TIP $6.00 $3937 11/26/13 BEST WESTERN HOTELS ST
: Tot MIAMI INTERNATONA ST THOMAS CYRIL E N/A WA N/A Tkket Number: Passenger Name. VISOSKVIAWRENCE Document Type: SUPPORTED REFUND -359160 Carney Class: AA if 00 YY 00 YY 00 Date of Departure: 10/02 10/01/14 LARRY VISOSIO THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From:
RRICANE GRILL & WISTUART FL 772-260-7888 $3045 05/20/14 CONCESSIONS INTL-GATSTTHOMA.5 US VI RESTAURANT FOOD/BEVERAGE $1325 $1325 05/20/14 BANYAN AIR SERVICE 0(954)491-3170 FL PETROLEUM PRODUCTS $769.40 05/21/14 AIRCELL AIRCELL BROOMFELD CO 303-379-0214 $99.05 05/21/14 AIRCELL NRCELL BROOMFIELD
ONLINE PAYMENT - THANK YOU 49%999.99 Credits Amount 04/1011S LARRY VISOSKI THE TRAVEL GALLERY TEQUESTA FL DELTA AIR LINES INC. From: To: Carney ST THOMAS CYRIL E ATLANTA HARTSRELD DL PALM BEACH iN TERNA DL N/A YY 00 N/A YY 00 Tkket Number: Date of Departure: 04/11 Passenger Name
/26/15 CAROM UNION CRY NJ TAXICAB& LIMOUSINE $87130 03/27/15 INFUGHT WI-Fl - LTV321-216-3303 003751110000332901 AIRUNE FB0 53.99 03/27/15 BANYAN AIR SERVICE 0(954)491-3170 FL PETROLEUM PRODUCTS $67808 03/27/15 MNWGILBERT • 2401 MIAMI R. 5984 2013301515 AMEX004035 Continued on next page SONY_GM_
eparture:08/24 Passenger Name: VISOSIO/LAWRENCE MR Document Type: ADDITIONAL COLLECTION UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carney Class: PALM BEACH INTERNA N.Y. NEWARK INTL A VA 00 WA IT 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure:09/02 Passenger Name:
57541838808 58.67 PALM BEACH GARDEN FL GAS STATION 06/24/16 SHELL OIL 57544838808 565.99 PALM BEACH GARDEN FL AUTO FUEL DISPENSER 06/24/16 BANYAN AIR SERVICE 569924 (954)491.3170 FL PETROLEUM PRODUCTS 06/24/16 COURTYARD $446.04 SECAUCUS NJ Arrival Date Departure Date 06/22/16 06/24/16 00000000
Entities connected to both Carney and BANYAN AIR SERVICE

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
India
LOCATION
New York
LOCATION
Albuquerque
LOCATION
Seattle
LOCATION
David Rodgers
PERSON
Condoleezza Rice
PERSON
Alfredo Rodriguez
PERSON
John F. Kennedy
PERSON
Lawrence Krauss
PERSON
Philadelphia
LOCATION
Palm Beach
LOCATIONCourtney Wild
PERSON
Rudy Giuliani
PERSON
Baltimore
LOCATION