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Date No of Nights 11/07/04 11/11/04 4 LODGING 1,004.98 11/11/04 ULTRASMITH SYSTEMS INEW YORK NY 1,325.23 AUTO-BODY REPAIR SHOP 11/12/04 RUDY'S INFLIGHT CATETETERBORO NJ 47.70 CATERING SERVICES 11/12/04 SPDWAY 0613759001PALM BEACH G FL 50.00 0022530 031810799 11/12/04 SOUND ADVICE
01/10/05 CRYSTAL COMMUNICATIOTAMARAC FL 167.81 TELECOMWPHONE EQUIP. 01/10/05 CABANA LAS PALMAS WEST PALM FL 62.12 FOOD/BEVERAGE 01/11/05 PAN AM INTL FLIGHT MIAMI FL VOCATIONAL/TRADE SCHOOL 4,650.00 01/11/05 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL -JETA 827210436 01/11/05 OFF
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Ending 2.61005 ( Detail Continued Amount 07/26/13 WINNDIXIE GRCEY STRELAKE WORTH FL 8775299466 Description GROC ERY STORE $21.11 07/27/13 RUDY TUBDAY NEWARK NJ RESTAURANT FOOD/BEVERAGE TIP $17.76 $3.00 07/27/13 QUIZNOS 20471SCHARLOTTE NC 704-3994673 FOOD $14.58 07/28/13 US AI
8 10/01/13 SUBWAY 015289MIAMI SPRINGS FL 305-8876855 $3622 10/01 /13 BASIL CO R6TORANTE MIAMI FL 3058713585 TIP 55.03 $ 30.00 10/01/13 PAN AM INTL FLIGHT OMIAM1SPRINGS FL 305-874-6000 Description INSTRUCTION/TRAININ 34.085.00 10/0203 HEMCAR RENTAL E00-654-4173 FL Location Date Rental:
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6 03/22/14 Landmark Aviation-Richmond CA 6042799922 Description Price AVIATION PRODUCTS $139.45 139.45 Ghnodian Dollars $124.09 03/22/14 RUDYS CARLSLEN9102QALBUQUERQUE NM 5122630929 Description RESTAURANT C WAGES $77.46 AMEX003779 Continued on next page SDNY_GM_02747078 EFTA_0023433
3056707600 56.09 11/20/13 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Prke AVIATION PRODUCTS $1,74900 S1,749.00 11/20/13 PAN AM INTL FLIGHT OMIAMI SPRINGS FL 305-874-6000 Description INSTRUCTION/TRAININ 11/21/13 THE TRAVEL GALLERY TEC/VESTA FL TRAVEL AGENCY SERVICE Front
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tion Price MISCL FOOD STORES 14.86 $4136 05/18/14 AT&T DATA 190 ALPHARETTA GA 800-3314500 Description TELECOMMUNICATIONS 32999 05/19/14 RUDY TUESDAY NEWARK NJ RESTAURANT FOOD/BEVERAGE TIP $11.76 $1.00 $12.76 0512W14 FRENCHMANS REEF MIDST THOMAS VI Arrival Date Departure Date
9724343293 FOOD/BEVERAGE 516.94 $16.94 08/08/14 UNODUE GO C000000010FW MRPORT TX 2147400024 Description RESTAURANT CHARGES 512.17 08/08/14 PAN AM INTL FLIGHT OMIAMI SPRINGS FL 305-874-6000 Description INSTRUClOWTRAININ $2.025.00 08/08/14 GOGOAIR.COM 877-350-0038 IL INTERNET PLC $12.99 08
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Mutual Connections (142)
Entities connected to both Rudy Giuliani and PAN AM INTL
Jeffrey Epstein
PERSON363 w/ Rudy·5 w/ PAN
Donald Trump
PERSON238 w/ Rudy·2 w/ PAN
George W. Bush
PERSON138 w/ Rudy·2 w/ PAN
LB
Leon Black
PERSON117 w/ Rudy·3 w/ PAN
Ghislaine Maxwell
PERSON107 w/ Rudy·4 w/ PAN
Michael Jackson
PERSON101 w/ Rudy·4 w/ PAN
Julie K. Brown
PERSON97 w/ Rudy·2 w/ PAN
Lawrence Krauss
PERSON75 w/ Rudy·4 w/ PAN
John F. Kennedy
PERSON67 w/ Rudy·4 w/ PAN
Hunter Biden
PERSON61 w/ Rudy·2 w/ PAN
Oregon
LOCATION46 w/ Rudy·2 w/ PAN
Albuquerque
LOCATION42 w/ Rudy·2 w/ PAN
David Rodgers
PERSON40 w/ Rudy·4 w/ PAN
Seattle
LOCATION39 w/ Rudy·2 w/ PAN
Palm Beach
LOCATION33 w/ Rudy·5 w/ PAN
El Paso
LOCATION35 w/ Rudy·2 w/ PAN
The Wall Street Journal
ORGANIZATION33 w/ Rudy·2 w/ PAN
New York City
LOCATION29 w/ Rudy·3 w/ PAN
Jacksonville
LOCATION29 w/ Rudy·3 w/ PAN
Fort Lauderdale
LOCATION28 w/ Rudy·3 w/ PAN