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05 Detail Continued Amount ri DAVID RODGERS Card Ending 2-64025 Amount 06/11/11 TMOBILE RKURNG RATT-MOBILE 21504768098006 S103.00 06/23/11 AMERICAN AIRLINES DALLAS, TX AMERICAN AIRLINES From: To: MIAMI FL ST THOMAS VIRGIN I NOT AVAILABLE Ticket Number Passenger Name: RODGERS/DAVID Document Type
NJ 8003289006 Description Price AUTO PARIONG LOTS A $5.00 5500 11/21/11 8ROOKSTONE 246 00246WEST PALM BEACH FL 5618058768 $52.99 11/21/11 PARADIES 491W PALM BEACH FL 5612337802 514.30 11/21/11 SHELL OIL 5754366330ViEST PALM BEACH AUTO FUEL DISPENSER FL 58500 11/21/11 SHELL OIL 5754366
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Hawthorne Global Avilitonkonkoma NY 6317375801 Description Prke AVIATION PRODUCTS 5214606 52.146.06 05/09/14 AA AIR TICKET SALE 4DALLAS 7X AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA N/A N/A N/A Tkket Number: Passenger Name: VISOSKVLAWRENCE Document Type PASSENGER TICKET Ca
ISL 450251RONKONKOMA NY 631-2857684 FOOD $23.62 $2362 09/07/14 STARUBUCKS ISL451507RONKONKOMA NY 631.2857684 FOOD $13.89 $1389 09/07/14 PARADIES el RONKCCOMA NY 6319813831 $2251 09/07/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $186.00 09/07/14 ST THOMAS JET CENTERST THOMAS VI
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E STORE 313.00 Cretan RNA $85.98 11/29/14 MINI DELI OF BIG APPNEW YORK NY 2122882937 $10.33 11/30/14 AA MISC SALE/TAX/ FKENNEDY AIRPORT NY AMERICAN AIRLINES From: To: N/A N/A N/A N/A N/A Ticket Number: Passenger Name- Carrier YY YY YY YY Date of Departure: Carrier: YY YY YY YY Date of
L $199.93 MISC/SPECIALTY RETAIL FOOD/BEVERAGE 5199.93 10/30/14 C STARBUCKS P8161529WEST PALM BEA FL 5614830834 FOOD $8.91 $8.91 10/30/14 PARADIES 120 QWEST PALM BEA FL 5612337802 $34.84 10/31/14 POSTMATES.COM 8008826106 CA 8008826106 521.90 10/31/14 USER OBER 866-576-1039 CA 86657
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RMACIES 10/04/18 VICTORIA'S SKRET 03170317 PALM BEACH GA FL $170.77 WOMEN'S CLOTHING 10/05/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $142.40 AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E SANJUAN LUIS MUNO AA Ticket Number:001721320B6081 Date of Departure 10/07 Passenger Name: OUVRE/
ECT MKTG INTERNET 10/22/18 KINDLE SVCS•M89HY6L60 866-321-8851 WA $12.99 DIGITAL 10/23/18 PUBLIX PALM BEACH FL $5.29 8636881188 10/24/18 PARADIES t9120WPB WEST PALM BCH FL $11.21 5612337802 10/25/18 NYCTAXI9876 09022720015 NEW YORK NY $8.75 On3-0000000 10/25/18 AMVAVENE USA AFAZILC
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Mutual Connections (265)
Entities connected to both American Airlines and PARADIES
John F. Kennedy
PERSON1,908 w/ American·12 w/ PARADIES
Jeffrey Epstein
PERSON986 w/ American·15 w/ PARADIES
Phoenix
LOCATION732 w/ American·3 w/ PARADIES
George W. Bush
PERSON575 w/ American·4 w/ PARADIES
Las Vegas
LOCATION468 w/ American·2 w/ PARADIES
Washington State
LOCATION447 w/ American·3 w/ PARADIES
Prince Charles
PERSON317 w/ American·8 w/ PARADIES
Delta Air Lines
ORGANIZATION271 w/ American·5 w/ PARADIES
San Juan
LOCATION192 w/ American·7 w/ PARADIES
United States
LOCATION180 w/ American·7 w/ PARADIES
Jetblue Airways
ORGANIZATION153 w/ American·8 w/ PARADIES
United Airlines
ORGANIZATION105 w/ American·8 w/ PARADIES
Warsaw
LOCATION96 w/ American·5 w/ PARADIES
Puerto Rico
LOCATION95 w/ American·2 w/ PARADIES
Stockholm
LOCATION85 w/ American·2 w/ PARADIES
Albuquerque
LOCATION80 w/ American·6 w/ PARADIES
MF
Maria Farmer
PERSON81 w/ American·3 w/ PARADIES
NEW YORK NY
LOCATION71 w/ American·9 w/ PARADIES
New York
LOCATION71 w/ American·2 w/ PARADIES
New York City
LOCATION61 w/ American·9 w/ PARADIES