4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
1 Passenger Name: RODGERS/D Document Type: PASSENGER TICKET Cartier: Class: AA LO AA Date of Departure: 12116 250.40 12/14/03 RADIO SHACK PALM BCH GARDEN FL 33410 375.75 12/15/03 AMERICAN AIRLINES DALLAS TX From: To: MIAMI FL ST THOMAS VIRGIN I Ticket Iklumber. 001 1 Passenger Name: MR Docume
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
T PALM BEA FL GIFT/NOVELTY/SOUVENIR 31.79 11/04/04 SOUND ADVICE 8922 5166243639 FL 1,664.17 ELECTRONIC MERCHANDISE 11/04/04 BONEFISH 87017 PALM BCH GARDEN FL RESTAURANT F000 AND BEV FOOD/BEV 40.97 TIP 6.00 4.6.97 11/05/04 OFLANAGANS NEW YORK NY 5812/01 FOOD/BEV 25.00 TIP 5.00 30.00 11/05/0
tement Indicating the credit balance, issue a checkto you for the credit balance in your account if the amount is 51.00 or more. Important Notice to North Dakota Residents: If an account is past due lor two or more biting cycles, a late payment fee of 1.75% of al past due amounts will be added. Change of Add
RANCIS GB FROM: GEORGE BANFORD 10022 1 HEAVYWEIGH 7LB AWB845134992699 FEDEX CUSTOMER SERVICE 81-800-622-1147 94.78 04/18/04 SAKS FIFTH AVE -010 PALM BCH GARDEN FL FASHION Description FURLA HANDBAGS 509.75 04/21/04 BRITANNICA SUBSCRP 800-323-1229 IL ON-LINE SUBS 10.81 04/21/04 CLUB MONACO 81023 NEW YO
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 tilling periods, elate payment fee of 1.75% of all past due amounts will be added. Change of
EST PALM BEACH FL JET AVIAT MISCELLANE0827210351 150.00 05/11/05 ST THOMAS JET CENTERST THOMAS VI 3ER PARTY 387.52 05/11105 BONEFISH 27017 PALM BCH GARDEN FL RESTAURANT FOOD AND BEV FCOD/BEV 68.54 68.54 0912/05 DIRECT/ SERVICE 800.347-3288 CA TV SERVICE RICTIRECTV SERVICE 66.03 05/12/05 Sian S
Entities connected to both North Dakota and PALM BCH GARDEN FL

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Michael Jackson
PERSON
Minnesota
LOCATION
Julie K. Brown
PERSON
James Baker
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Maine
LOCATION
Eric Trump
PERSONEmmy Taylor
PERSON
New York City
LOCATION
David Rodgers
PERSON
Fort Lauderdale
LOCATION
NEW YORK NY
LOCATION