5
Shared Docs
5
Same-Page
5 / 5
Mentions
741005812 Dale of Departure: 09/05 Passenger Name: WHITE/GLEN Document Type: PASSENGER TICKET 164.20 09/04/05 THE TRAVEL RAI I FRY JUPITER FL DELTA AIR LINES From: To: Carrier Class: WEST PALM BEACH FL ATLANTA GA DL YU ALBUQUERQUE NM DL YU Ticket Number: 0 12741 Date of Departure: 09/05 Passe
TV SERVICE RTC-DIRECTV SERVICE 65.09 01/12/06 SINGER ISLAND PURE DWEST PALM BEACH FL 000128779 SERVICE STATIONS 01/12/06 MCDONALD'S M4400 OF MIRAMAR FL 12.49 FAST FOOD RESTAURANTS 50.00 01/14/06 SINGER ISLAND PURE DWEST PALM BEACH FL 000803996 SERVICE STATIONS 25.30 01/14/06 FRENCHMAN'S
2,313.71 01/22/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 6.00 01/22/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 6.00 01/23/04 DELTA AIR LINES ATLANTA GA From: To: LOS ANGELES CA ATLANTA GA FORT LAUDERDALE FL Ticket Number: 00621902569315 Passenger Name: FRIEDMAN/MICHAEL Document T
er Name: VIEIRA COTRINNALDSO Document Type: ADDITIONAL COLLECTION Carrier: Class: AA KL Date of Departure: 11/15 344.30 11/15/04 JMB RACING MIRAMAR FL COMMERCIAUPRO SPORTS 1,750.00 11/15/04 JMB RACING MIRAMAR FL COMMERCIAL/PRO SPORTS 1,750.00 11/16/04 EFAX PLUS SERVICE 323-817-3205 CA
9 11/15/17 UBER 'TRIP HWCNU HELP.UBER.COM HELP.UBER.COM CA 378.12 11/15/17 YELLOW CA8 WM30000 561-2424409 Description TRANSPORTATION SERV DELTA AIR LINES DELTA AIR LINES From: To: WA N/A N/A N/A WA Ticket Number: 0068253908759 Passenger Name: TOYLO/ARLINDMGHIRANG Document Type: EXCESS BAGGAG
count Ending 8-42008 Detail Continued Amount 12/31/17 FLANIGAN'S a110000 WEST PALM BEA FL S14% RESTAURANT FOOD $1405 12/31/17 WINN DIXIE MIRAMAR FL $21.64 8775299466 Description Price GROCERY STORES $21.64 12/31/17 SUNOC002871036000287 PALM BEACH FL $37.80 561455-6645 Description
e Card Ending Monthly Spending Limit: $10.000 Anima 07/10/18 BANANAREPUBIJC U581 PALM BEACH GARDENS FL $117.06 MUISAYOMENICLOTHNG 07/15/18 DELTA AIR LINES ATLANTA 325.00 DELTA AIR LINES Ticket Number: 0068270541770 Passenger Name: Document Type: EXCESS BAGGAGE 07/15/18 SPICE SIAGON NEW YORK NY
SCOUNT STORE PEMBROKE PINES FL 355.15 10/29/18 FLANIGAN'S .11 0000 RESTAURANT WEST PALM BEA FL 32244 10/29/18 THE HOME DEPOT 800654.0688 MIRAMAR FL 318139 10/30/18 FLORIDA ENVIRONMENTAL PES 000000001 5616898911 MANGONIA PARK FL $765.00 10,81/18 TOKYO-SAN USEC33414 WELUNGTON FL 31
HAPPINESS RESTAURANT 0362 NEW YORK NY 512.54 917-682-4778 RENATO A LACSON Card Ending Monthly Spending Limit: 520,000 Amount 04/25/19 DTT DELTA AIR LINES From: To: FT LAUDERDALE/HOLL ATLANTA HARTSFIELD TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT Ticket Number.00673185937001 Passenger
WEST PALM BEACH FL 52040 mono PATRICK LEZE 000000001 5613661313 PALM BEACH FL 525.19 04/27/19 SHELL OIL 57543609507 AUTO FUEL DISPENSER MIRAMAR FL E53.09 04/27/19 PUBLIX 4078321661 WEST PALM BEACH FL 521.23 04/29/19 CHIPOTLE 0881 0317 561-6884951 WEST PALM BEA FL E25.95 04/30/1
Entities connected to both Delta Air Lines and MIRAMAR

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Washington State
LOCATION
Prince Charles
PERSON
American Airlines
ORGANIZATION
Michael Jackson
PERSON
United States
LOCATION
St Thomas
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Puerto Rico
LOCATION
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Prince Andrew
PERSON
Albuquerque
LOCATION
Fort Lauderdale
LOCATION
Marc Rich
PERSON
Palm Beach
LOCATION
New York
LOCATION