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stination Departing Arriving Departure Terminal Arrival Terminal Class Seats Turkish Airlines TK 12 New York. John F Kennedy International Istanbul. Ataturk 11:55 PM 04:45 PM/ 21 Jun 2017 Terminal 1 Terminal International S Economy Class Unassigned Confirmed Estimated Time 9 Hrs 50 Mins
Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CST#1022318. Washington U8 W600469-694. Iowa TA1t669. Page 4 of 4 Itinerary aRES And! EWAN SCP EFTA00456921
2 mentions1 same-page
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stination Departing Arriving Departure Terminal Arrival Terminal Class Seats Turkish Airlines TK 12 New York. John F Kennedy International Istanbul. Ataturk 11:55 PM 04:45 PM f 21 Jun 2017 Terminal 1 Terminal International S Economy Class Unassigned Confirmed Estimated Time 9 Hrs 50 Min
Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CST#1022318. Washington U8 W600469-694. Iowa TA1t669. Page 4 of 4 Itinerary aRES And! EWAN SCP EFTA00287816
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/18 TURKISH AIRLINES INC. AMERICAN EXPRES UNITED STATES OF AMER 31,660.70 TURKISH AIRLINES INC. From: To: Carrier Class: PARIS CHARLES DE G ISTANBUL KAZAN Ticket Number: Passenger NameS Document Type: AGENCY PASSENGER TICKET TIC TX Date of Departure:06/29 06/27/18 VIAGOGO EVENT TIO(ETS B
.40 utopeati 5102.06 06/23/18 ZARA RUE DE RENNES 3007 PARIS PA 99.80 $11654 01.44.39.03.5 Ewen ura 06/23/18 KIMPTON HOTEL MONACO DC WDCM WASHINGTON DC $1,453.32 Arrival Date Departure Date 06/20/18 06/23/18 00000000 LODGING 06/23/18 KIMPTON HOTEL MONACO DC WOCM WASHINGTON DC $11.00 Arri
Sponsored
Page HOUSE_OVERSIGHT_023393
ihadist terrorists.” JA2596. International media reported “that the Cairo office of the IRO was managed by the bin Laden family and Mohamad Showki Al Istanbul, who was sentenced to death in Egypt for his Islamic extremist activities.” Jd. Another newspaper reported that “Tt]he ITRO was shut down by Egyptian
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er for IIRO’s WESTLAW HOUSE_OVERSIGHT_023395 --- PAGE BREAK --- In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah al Bara
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Mutual Connections (745)
Entities connected to both Istanbul and Washington, D.C.
Jeffrey Epstein
PERSON256 w/ Istanbul·124 w/ Washington,
Prince Charles
PERSON227 w/ Istanbul·31 w/ Washington,
George W. Bush
PERSON109 w/ Istanbul·96 w/ Washington,
Turkish Airlines
ORGANIZATION177 w/ Istanbul·2 w/ Washington,
John F. Kennedy
PERSON141 w/ Istanbul·37 w/ Washington,
Charles De Gaulle
LOCATION169 w/ Istanbul·5 w/ Washington,
United States
LOCATION89 w/ Istanbul·64 w/ Washington,
AT
Ataturk
PERSON137 w/ Istanbul·2 w/ Washington,
Antalya
LOCATION123 w/ Istanbul·2 w/ Washington,
Donald Trump
PERSON52 w/ Istanbul·46 w/ Washington,
Bill Clinton
PERSON59 w/ Istanbul·36 w/ Washington,
American Express
ORGANIZATION89 w/ Istanbul·6 w/ Washington,
Barack Obama
PERSON72 w/ Istanbul·17 w/ Washington,
Lesley Groff
PERSON69 w/ Istanbul·19 w/ Washington,
LB
Leon Black
PERSON50 w/ Istanbul·32 w/ Washington,
Airbus Industrie
ORGANIZATION72 w/ Istanbul·10 w/ Washington,
John F Kennedy International
LOCATION77 w/ Istanbul·4 w/ Washington,
Karyna Shuliak
PERSON2 w/ Istanbul·74 w/ Washington,
Marc Rich
PERSON46 w/ Istanbul·26 w/ Washington,
Phoenix
LOCATION58 w/ Istanbul·11 w/ Washington,