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UNES From: To: WA N/A N/A N/A N/A Ticket Number: 0068253309311 Passenger Name: TOYLO/CARLUZNALZARO Document Type: EXCESS BAGnars ATLANTA Cartier: Class: YY 00 YY 00 YY 00 yr oa 325.00 EMPIRE TAVERN 20171116430119-411371 RESTAURANT FLUSHING NY 328.23 11/2WI 7 FLANIGAN'Slill 00
PA $505.92 2127509895425 32746 11/06/I7 AT&T RECURR BILL PAYMENT DALLAS Tx $569.96 800-331-0500 Description TELECOMMUNICATIONS 11/06/17 SIRIUS XM RADIO INC. 888-635-5144 NY $15627 RADIO SERVICE 11/08/17 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY 34800 TOLL & BRIDGE FEE Description FOR BILLING CA
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16 ATLANTA Carrier: Class: DL DL DL Date of Departure:06/16 ATLANTA Carrier: DL DL DL Date of Departure:06/16 Class: H H H ATLANTA Cartier: DL DL DL Date of Departure:06/16 Class: H $1,127.50 $1,12754 $1,127.50 $1,127.50 Card Ending Monthly Spending Limit: $5,000 Arend 0429
9-9675 06/01m NEILS COFFEE SHOP 0000 NEWYORK NY $745 2124287474 06/03/19 SP PLUS CORPWARKING 877-717-0004 NY $1,114.00 PARKING 06/07/19 SIRIUS XM RADIO INC. 888-635-5144 NY $232.94 RADIO SERVICE FI Amount 05/28/19 NYCTAXI5M5009028450313 LONG ISLAND C NY $1055 917-3964908 05/28/19 THE HOME DE
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T LAUDERDALE/ROLL SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET TEQUESTA Cartier: Class: 86 86 Date of Departure 04/25 FL $59150 04/24/18 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE Ticket Number: Passenger Name. VISOSKVLA
E 0523/18 JERSEY MIKE'S SUBS 130600000 JUPITER FL $1303 S61422-6883 05/24/18 ARINC DIRECT ANNAPOLIS MD 521.660.98 410-266-2282 05/24/18 SIRIUS XM RADIO INC. 888-635-5144 NY 5258.83 RADIO SERVICE 05/24/18 MCDONALD'S WEST PALM BEACH FL $759 5616867177 05/24/18 ATLANTIC AVIATION WEST PALM BE ATLA
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Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: 01673006169155 Passenger Name: PICKETT/CHARLES.LEVII Document Type: PASSENGER TICKET JUPITER Cartier: Class: VA Date of Departure:05/20 INTERNET CHARGE FL 3238.30 05120/19 ITUNES.COM/BILL RECORD STORE CA Sion 05/20/19 SHELL Off. 10047185
05/23/19 Meridian Teterboro 2012885040 Teterboro NJ 58,606.82 05/24/19 BLAZING BAGELS squareupcom/recelpts Newburgh NY 530.19 05/24/19 SIRIUS XM RADIO INC. RADIO SERVICE 888-635-5144 NY $26323 05/24/19 SEGOVIA RESTAURANT 000000001 2016414266 MOONACHIE NJ $142.15 05/24/19 ANDY'S DELI 0286 201
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Mutual Connections (177)
Entities connected to both Cartier and SIRIUS XM RADIO INC.
Jeffrey Epstein
PERSON130 w/ Cartier·7 w/ SIRIUS
John F. Kennedy
PERSON60 w/ Cartier·7 w/ SIRIUS
NEW YORK NY
LOCATION51 w/ Cartier·6 w/ SIRIUS
EL PASO
LOCATION44 w/ Cartier·6 w/ SIRIUS
United States
LOCATION46 w/ Cartier·3 w/ SIRIUS
Delta Air Lines
ORGANIZATION43 w/ Cartier·5 w/ SIRIUS
Palm Beach
LOCATION40 w/ Cartier·7 w/ SIRIUS
United Airlines
ORGANIZATION43 w/ Cartier·3 w/ SIRIUS
Fort Lauderdale
LOCATION38 w/ Cartier·6 w/ SIRIUS
New York City
LOCATION42 w/ Cartier·2 w/ SIRIUS
New York
LOCATION36 w/ Cartier·7 w/ SIRIUS
Prince Charles
PERSON39 w/ Cartier·3 w/ SIRIUS
Lawrence Krauss
PERSON39 w/ Cartier·3 w/ SIRIUS
West Palm Beach
LOCATION36 w/ Cartier·4 w/ SIRIUS
San Juan
LOCATION38 w/ Cartier·2 w/ SIRIUS
Jetblue Airways
ORGANIZATION34 w/ Cartier·4 w/ SIRIUS
New York State
LOCATION31 w/ Cartier·7 w/ SIRIUS
NEWARK INTL A
ORGANIZATION36 w/ Cartier·2 w/ SIRIUS
American Airlines
ORGANIZATION33 w/ Cartier·3 w/ SIRIUS
FF
Frederic Fekkai
PERSON34 w/ Cartier·2 w/ SIRIUS