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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
5-6645 PALM BEACH FL 33933 MALVERN MARATHON 00000149229 561432-8622 WEST PALM BEACH FL $35.01 07/02/18 JOHN C CASSIDY AIR COND 5618636750 AMEBA BEACH FL $750.00 07/02/18 PUBLIX 4078321661 WEST PALM BEACH FL $37.17 07/03/18 MT" BUCCAN 003000406 5618333450 PALM BEACH FL 5233.28 07/03/1
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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
BLIX 8636881188 PALM BEACH FL $18.70 05/00/19 AMICI MARKET 561-832-0201 PALM BEACH FL $15.98 ostogng JOHN C CASSIDY AIR COND 5618636750 AMEBA BEACH FL $750.00 05110/19 FLAGLER STEAKHOUSE 5034 33480 RESTAURANT PALM BEACH FL $11128 05/1 0/19 PUBLIX 8636881188 PALM BEACH FL 320.97 05
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$200.52 01/17/11 ST THOMAS JETCENTERST THOMAS VI 340-777-9177 348468 01/18/11 PROGUARD AIRCRAFT DE954-139-6218 954/346218 $334.75 01/19/11 DELTA AIR LINES LOS ANGELES CA DELTA AIR LINES From: To: LAGUARDIA INTL NP ATLANTA GA WEST PALM BEACH FL Tkket Number: Passenger Name: VISOSKVLARRY P Docum
FL 6147643486 Description RESTAURANT C NAMES $7.40 01/21/11 SINGER ISLANDGAS STRIVIERA BEACH FL 5618450508 $71.88 01/22/11 WENDYS #2953 ()AMEBA BEACH FL 6147643486 Description RESTAURANT C HARGES $7.50 01/24/11 GULFSTREAM AEROSPACESAVANNAH GA DURABLE GOODS $1,384.50 01/24/11 GULFSTREAM
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L AIRWAYS ST CROIX VI 999-9999 $180.00 11/15/12 SHOJI OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION $10.03 11/16/12 DELTA MR LINES ATLANTA DELTA AIR LINES From: To: N.Y. NEWARK INTL A MINNEAPOLIS INTERN ALBUQUERQUE MINNEAPOLIS INTERN N.Y. NEWARK INTL A TiCket Number: Passenger Name VISOSKVLAWRE
S TEX MEX GRARANT6 FL 5619645747 TIP 3500 $3684 01/11/13 UNIVERSAL WEATHER ANHOUSTON TX WEATHER SERV 31.83900 01/12/13 CHRIS MATORAN09403 AMEBA BEACH FL 561-848-6466 Quantity Description 19 Unleaded Regular Price 33.44 $6705 01/12/13 SHELL OIL 5754366320WE5T PALM BEACH FL AUTO FUEL DISP
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Mutual Connections (103)
Entities connected to both Delta Air Lines and AMEBA BEACH
John F. Kennedy
PERSON1,971 w/ Delta·4 w/ AMEBA
Jeffrey Epstein
PERSON900 w/ Delta·4 w/ AMEBA
George W. Bush
PERSON735 w/ Delta·3 w/ AMEBA
American Airlines
ORGANIZATION271 w/ Delta·2 w/ AMEBA
Michael Jackson
PERSON226 w/ Delta·3 w/ AMEBA
United States
LOCATION214 w/ Delta·2 w/ AMEBA
San Juan
LOCATION202 w/ Delta·2 w/ AMEBA
Jetblue Airways
ORGANIZATION105 w/ Delta·4 w/ AMEBA
Puerto Rico
LOCATION87 w/ Delta·2 w/ AMEBA
LV
Larry Visoski
PERSON81 w/ Delta·2 w/ AMEBA
Fort Lauderdale
LOCATION67 w/ Delta·3 w/ AMEBA
Palm Beach
LOCATION47 w/ Delta·4 w/ AMEBA
New York
LOCATION48 w/ Delta·2 w/ AMEBA
New York City
LOCATION47 w/ Delta·3 w/ AMEBA
West Palm Beach
LOCATION46 w/ Delta·4 w/ AMEBA
Cartier
ORGANIZATION43 w/ Delta·3 w/ AMEBA
EL PASO
LOCATION42 w/ Delta·3 w/ AMEBA
Ghislaine Maxwell
PERSON39 w/ Delta·2 w/ AMEBA
New York State
LOCATION38 w/ Delta·2 w/ AMEBA
Tokyo
LOCATION38 w/ Delta·2 w/ AMEBA