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ument Type: PASSENGER TICKET Date of Departure:11/03 S/O1 /0 $66.00 11/02/13 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE From: To: Carney: Class N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: Passenger Name: VISOSKVLARRY Document Type: TRAVEL AGENCY FEE $35.00
T THOMAS JET CENTERST THOMAS VI 340-777-9177 37-50 10/28/13 US AIRWAYS 803-428-4322 AZ US AIRWAYS From: To: PALM BEACH INTERNA WASHINGTON NATIONA N/A WA WA Carrier: YX YY YY YY Class: 00 00 00 3227.90 Tkket Number Date of Departure:10/29 Passenger Name: VISOSKVLAWRENCEPAUL Docu
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:
AVIATION PRODUCTS $8409.16 01/26/14 US AIRWAYS 1300-428-4322 AZ $152.00 US AIRWAYS From: To: Carnet Class LONG ISLAND MACART WASHINGTON NATIONA ZW PALM BEACH INTERNA YX N/A re 00 N/A YY 00 Ticket Number: Date of Depanure01/27 Passenger Name: RODGERS/DAVIDNEVILLE Document Type: PA
: 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:
ent Type PASSENGER TICKET 04/14/14 UNITEDMRLINES HOUSTON TX S371.00 UNITED AIRLINES Front Ta Carrier: Class: LONG ISLAND MACART WASHINGTON NATIONA US 00 CHICAGOCYHARE INT UA 00 LOUISVILLE STANDIF UA 00 WA YY 00 Ticket Number: Dated Departure: 04/22 Passenger Name RODGEPS/DAVIDNIAR
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:
EVIIMIL,9941I05 p. 1423 Detail Continued Foreign Spend Amount 08/05/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: WASHINGTON NATIONA CHICAGO O'HARE INT ALBUQUERQUE WA WA Carrier: Class: UA CO UA CO YY 00 YY 00 $25:0 Ticket Number: Date of Departure: 08/12 Passenge
NLINE PAYMENT • THANK YOU 499,999.99 Credits Amount 02/14/19 LARRY VISOSIO UNITED AIRLINES -$934.30 HOUSTON TX UNITED AIRLINES From: To: Carney Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 Ticket Number: 01624383771500 Date of Departure: 02/13 Passenger Name:VISOSKI/LAWRENCEPAUL
OSKVLAWRENCE MR Document Type: ADDITIONAL COLLECTION 04/01/19 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: PALM BEACH INT ERNA WASHINGTON NATIONA Ticket Number: 27921230993773 Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET 04/01/19 WEST PALM BCH FL S1,605.00 AJPITER
ding 0-13001 p. 6/36 Detail Continued Foreign Spend Amount 07/17/14 DISCOVER THE WORLD MSCOTTSDALE AZ DISCOVER THE WORLD MARKET From: To: Carney Class: N/A WARSAW LO N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure 07/17 Passenger Name: Document Type•. PASSENGER T
21 -$4,099.20 -$3,346.20 08/20/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOEN1X AZ US AIRWAYS INC. From: To: NEW YORK LA GUARDI WASHINGTON NATIONA N/A WA WA Ticket Number:0377487217917S Passenger Name: NIMAEVNA/MAINA BOLOT Document Type: SUPPORTED REFUND 08/31/14 JEFFREY E EPSTEIN HERTZ
Entities connected to both Carney and NATIONA

Jeffrey Epstein
PERSON
Prince Charles
PERSONLeon Black
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Michael Jackson
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George W. Bush
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United States
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Prince Andrew
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Julie K. Brown
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Ghislaine Maxwell
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Samantha Power
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Bill Clinton
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New York
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India
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Albuquerque
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John F. Kennedy
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Paul Ryan
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Seattle
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David Rodgers
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Lawrence Krauss
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Barneys New York
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