5
Shared Docs
5
Same-Page
5 / 5
Mentions
: 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:
PALM BEACH FL 561-683-4121 $3.838.63 05/10/14 MCDONAUYS F6712000FT LAUDERDAL FL 9549280910 $6.57 05/11/14 'TUNES MUSKUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $9.99 Is DAVID RODGERS Card Ending 2-64025 Foreign Spend Amount 04/10/14 HERTZ CAR RENTAL 800-654-4173 FL Location Date Rental: MIAMI Ft
CT 35,544.19 860-210-2570 Description LUGGAGE & LEATHER G 12/16/12 AMERICAN EXPRESS 1VLPHOENIX AZ 31.78840 AMERICAN AIRUNES INC From: To: Carney Class: N.Y.) F KENNEDY I SAN JUAN LUIS MUNO AA N.Y. J F KENNEDY I AA N/A YY 00 WA YY 00 Ticket Number Date of Departure: 12/20 Passeng
E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 10/13/12 SPOTIFY USA SPOTIFY USAKUBS SE $9.99 10/14/12 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $5.99 10/14/12 ASIAN VILLA FERRIERES Si 0160437046 170,00 Etropean UnEion uro $22024 10/19112 HERMES PARIS PA 0140174717 6900A &gown
CE From: To: N.Y.) F KENNEDY I PARIS CHARLES DE G N.Y. J F KENNEDY I N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carney AF AF YY VY Date of Departure: Class: 00 00 06/06 Class: 00 00 06/06 3102840 05/30/13 AMERICAN EXPRESS1RAPHOENIX AZ AIR FRANCE Fro
NO CA !TUNES MUSIC STORE $14.97 04/16/13 RUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $9.98 04/17/13 RUNES MUSICUSA MJNCUPERTINO CA ITUNES MUSIC STORE $10.98 04/18/13 AT&T DATA 190 ALPHARETTA GA $3000 04/18/13 RUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE $9.99 04/18/13 MJNES MUSICUSA
0-13001 p.8115 Detail Continued Foreign Spend Amount 10/21/13 AMERICAN EXPRESS 1VLPHOENIX AZ JET8LUE AIRWAYS CORPORAT1 5795.20 From: To: Carney Class: N.Y. J F KENNEDY I SAN JUAN LUIS MUNO ST THOMAS CYRIL E WA WA Ticket Number. 27973143962680 Passenger Name: SHUUAK/KARYNA Document Ty
973171643745 Date of Departure 11/03 Passenger Name: BANASIAK/JANUSZ Document Type: PASSENGER TICKET 11/02/13 1TUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $475.20 5227.90 59.98 11/06/13 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $407.86 11/07/13 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE A
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
DS/APPAREL 51,27620 58.98 $5.934.77 09/13/14 FREDERIC FEIOCAI BEAUNEW TOPS NY 2127539500 5235.13 09/14/14 ITUNES MUSICUSA EMNCUPERTINO CA ITUNES MUSIC STORE 514.99 09/14/14 ITUNES MUSICUSA ITUNCUPEFMNO CA $14.99 RUNES MUSIC STORE 09/15/14 AMERICAN EXPRESS 1VLPHOENIX AZ 5344.20 AMERICAN AIRUNES
Entities connected to both Carney and ITUNES MUSIC STORE

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Charles
PERSON
United States
LOCATION
George W. Bush
PERSON
Michael Jackson
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Minnesota
LOCATION
Samantha Power
PERSON
Colorado
LOCATION
John F. Kennedy
PERSON
India
LOCATION
Oregon
LOCATION
Eric Trump
PERSON
Minneapolis
LOCATION
New York
LOCATION
Albuquerque
LOCATION