4
Shared Docs
4
Same-Page
4 / 4
Mentions
f the first statement indicating the credit balance, issue a check to you for the credit balance tithe amount is $1.00 or more. Important Notice to North Dakota Residents: If the Account is past due for two or more billing periods, a late payment fee of 1.75% of all past due amounts will be added. Change of
CHEVRON FOOD MAR FUEUMISCELLANEOUS ROC No. 5946163 16.04 10/15/06 DELTA AIR LINES ATLANTA GA DELTA AIR LINES From: To: LAGUARDIA INTL NP ORLANDO FL NOT AVAILABLE Ticket Number. 0062 2 1 n - Passenger Name: Carrier Class: DL KO Date of Departure: 10/17 249.30 It T Document Type: P Cont
ement indicating the credit balance, issue a check to you for the credit balance in your account if the amount is $1.00 or more. Important Notice to North Dakota Residents: If an account is past due for two or more tilling cycles, a late payment fee of 1.75% of all past clue amounts will be added. Change of
ture: 06/24 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 427.70 06/25(04 HERTZ CAR RENTAL ORLANDO FL Location Date Rental: ORLANDO FL 06/25/04 Return: PALM BEACH FL 06/25/04 Agreement Number: 607885891 Renter Name: RODGERS /DAVID Reference Number: 060026 9053 0626/04 PALM.
ement indicating the credit balance, issue a check to you for the credit balance in your account if the amount is $1.00 or more. Important Notice to North Dakota Residents: If an account is past due for two or more billing cycles, a late payment fee of 1.75%of all past due amounts will be added. change el Ad
RTY NM 8.53 007120009 SERVICE STATION 08/20/04 THE TRAVEL GALLERY DALLAS TX SOUTHWEST AIRLINES From: To: Carrier: Class: ALBUQUERQUE NM ORLANDO FL WN Ticket Number: Date of Departure: 08)20 Passenger Name: Document Type: KET 08/20/04 THE TRAVEL GALLERY JUPITER FL TRAVEL AGENCY SERVICE
f the first statement indicating the credit balance, issue a check to you for the credit balance if the amount is $1.00 or more. Important Notice to North Dakota Residents: If the Account is past due for two or more billing periods, a late payment fee of 1.75% of all past due amounts will be added. Change of
RUDY'S INFUGHT CATETETERBORO NJ 101.76 CATERING SERVICES 03/17/06 SOUTHWEST AIRLINES DALLAS TX From: To: Carrier: Class: ALBUQUERQUE NM ORLANDO FL WN FORT LAUDERDALE FL WN Ticket Number: 27 1 Date of Departure: 03/19 Passenger Name: Document Type: KET 03/17/06 AMERICAN AIRLINES DALLA
Entities connected to both North Dakota and ORLANDO FL

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSONLeon Black
PERSON
India
LOCATION
Michael Jackson
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Joe Biden
PERSON
John F. Kennedy
PERSON
Wisconsin
LOCATION
Department of Justice
ORGANIZATION
Prince Charles
PERSON
James Baker
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Maine
LOCATION
Palm Beach
LOCATION
NEW YORK NY
LOCATION