10
Shared Docs
10
Same-Page
10 / 10
Mentions
Hanscom N - Private Jet 909JE JET 6:45 PM DEPART Notes: Billing & Rate Information (Door To Door) Billing Type : Account # : Acct. Name : American Express XXXXXXXXXXX6012 Exp: Visoski, Larry Trip Charges and additional fees are estimated and subject to final audit upon completion of reservation
M7 Transportation/A Tristar Company 77 South Bedford Street Burlington, MA 01803 781.345-9800 Fax: 781.425.5088 Toll Free: 800.562.8808 Confirmation # : 277823 www.m7worldwide.com operations©m7worldwide.com Trans
riginMest Bedford-Hanscom Private Jet 909JE JET 06:45 PM Departure 'Dip Note : Pa ment Information Billing Type : Account # : Acct Name : American Express XXXXXX6012 Exp: 08/2013 Visoski, Lany Trip Charges and additional fees are estimated and subject to final audit upon completion of reservation.
. Notify us immediately of any discrepancies. Thank you. transportation Cuulirmalion M7 Transportation/A Tristar Company 77 South Bedford Street Burlington, MA 01803 Phone 781.345-9800 Fax 781.425.5088 Toll 800.562.8808 Free License Website www.m7worldwide.com Email [email protected]
rminal Flight Time Flight Status Origin/Dest 909JE Jet Aviation 06:45 PM Departure Pa ment Information Billing Type : Account # : Acct Name : American Express )OOOOOO021 Exp: o2 _o to Trip Charges and additional fees are estimated and subject to final audit upon completion of reservation. Hourly Rate:
. Notify us immediately of any discrepancies. Thank you. Transportation Confirmation M7 Transportation/A Tristar Company 77 South Bedford Street Burlington, MA 01803 Phone 781.345-9800 Fax 781.425.5088 Toll 800.562.8808 Free License Website www.m7worldwide.com Email operationsO_,m7worldwide.co
ehicle Type : Sedan ajobt Status Qdgin / Doss DEPART Billing & Rate Information Billing Type : Account : XXXXXXXXXXX1021 Exp: Accl. Name : American Express Trip Charges and additional lees are estimated and subject to final audit upon completion of reservation Hourly Rate : Fixed Rate : + Gratuit
M7 Transportation/A Tristar Company 77 South Bedford Street Burlington, MA 01803 781.345-9800 Fax: 781.425.5088 Toll Free: 800.562.8808 Confirmation # : 277828 www.m7workhvide.com [email protected] Trans
le="height: 8px; font-size: 9pt;" nowra=="">Bedford-Hanscom Private Jet 9091E JET 06:45 PM Departure =/td> Payment Information Billing Type : American Express Hourly Rate: 3.00 hr(s) =Account # : XXXXXX6012 Exp: 08/2013 Fixed Rate: + Acct Name : Visoski, Larry Gratuity Rate: % Tax: % Special Gratui
us i=mediately of any discrepancies. Thank you. =Transportation Confirmation M7 Transportation/A Tristar Company</=pan> 77 South Bedford Street Burlington, MA 01803=/td> Phone Confirmation # : 277823 Fax Toll Free 800.562.8808 Your PO# : License Your Reservation #: Website www.m7worldwide.com
dford-Hanscom 6:45 PM DEPART 909JE JET Notes: Time Flight Train # Billing & Rate Information (Door To Door) EFTA_R1_01180222 EFTA02305596 American Express Visoski, Larry Acct. Name : Fixed Rate : Account # Hourly Rate : Billing Type 20.00 XXXXXXXXXXX6012 hr(s) Exp: Tax: Gratuity Rate: Trip C
tinvw.m7warldwide.corn [email protected] Toll Free: N N N. • M7 TransportationlA Tristar Company Fax: Burlington, MA 01803 ford Street Confirmation # : 277823 Transportation Confirmation Book your reservations on the web! Ask us to set up a login and passwo
pt;" nowra=="">Bedford-Hanscom Private Jet 9091E Jet Aviation 06:45 PM Departur= Payment Information Billing Type : =Account # : Acct Name : American Express XXXXXX1021 Exp: 02/2016 Tax: % Hourly Rate: 0.00 hr(s) Fixed Rate: + Gratuity Rate: % Special Gratuity: Trip Charges and additional fees are e
us i=mediately of any discrepancies. Thank you. =Transportation Confirmation M7 Transportation/A Tristar Company</=pan> 77 South Bedford Street Burlington, MA 01803=/td> Phone Confirmation # : 277828 Fax Toll Free 800.562.8808 Your PO# : License Your Reservation #: Website www.m7worldwide.com
pt;" nowra=="">Bedford-Hanscom Private Jet 9091E Jet Aviation 06:45 PM Departur= Payment Information Billing Type : =Account # : Acct Name : American Express XXXXXX1021 Exp: 02/2016 Hourly Rate: 0.00 hr(s) Fixed Rate: + Gratuity Rate: % <TransConfirm277828_145035.html> 2 EFTA_R1_01180276 EFTA023056
s. Thank you. =Transportation Confirmation M7 Transportation/A Tristar Company</=pan> 1 EFTA_R1_01180275 EFTA02305616 77 South Bedford Street Burlington, MA 01803=/td> Phone Confirmation # : 277828 Fax Toll Free 800.562.8808 Your POI* : License Your Reservation #: Website www.m7worldwide
pt;" nowra=="">Bedford-Hanscom Private Jet 9091E Jet Aviation 06:45 PM Departur= Payment Information Billing Type : =Account # : Acct Name : American Express XXXXXX1021 Exp: 02/2016 Hourly Rate: 0.00 hr(s) Fixed Rate: + Gratuity Rate: % <TransConfirm277828_145035.html> 2 EFTA_R1_01180349 EFTA023056
us i=mediately of any discrepancies. Thank you. =Transportation Confirmation M7 Transportation/A Tristar Company</=pan> 77 South Bedford Street Burlington, MA 01803=/td> Phone Confirmation # : 277828 Fax Toll Free 800.562.8808 Your PO# : License Your Reservation #: Website <http://www.m7worldw
5,589.48 MBNA 4/15/2005 1011 $ 381.60 $ 25,207.88 Boat US 4/15/2005 1012 $ 15.78 $ 25,192.10 Adelphia 4/18/2005 1007 $ 500.00 $ 24,692.10 American Express Check Pymt 4/22/2005 1002 $ 500.00 $ 24,192.10 Citicard Payment Check Pymt 4/27/2005 Auto Deb $ 9.95 $ 24,182.15 Harland Checks Chk Order 4/2
tory' - that is the 'who, what, when, where and how' of the events at issue.'" In re Rockefeller Ctr. Props., Inc., 311 F.3d at 217 (quoting In re Burlington, 114 F.3d at 1422). However, the Third Circuit Court of Appeals has held that the "requirements of Rule 9(b) may be satisfied if the complaint desc
Entities connected to both American Express and Burlington

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
Honolulu
LOCATION
Phoenix
LOCATION
George W. Bush
PERSON
Prince Charles
PERSON
Delta Air Lines
ORGANIZATION
Hawaii
LOCATION
American Airlines
ORGANIZATION
United States
LOCATION
Newark
LOCATION
Milan
LOCATION
Condoleezza Rice
PERSON
San Juan
LOCATION
Albuquerque
LOCATION
Atlanta
LOCATIONLarry Visoski
PERSON
New York City
LOCATIONMaria Farmer
PERSON