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BEST BUY 8138-BESTBUY WEST PALM BEACH FL $139.09 12/16/16 WAL4AART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH Fl. $884 12/19/18 ORION FUELS 1153 786-542-0593 SPRINGHILL SUITESSER Arrival Date Departure Date 12/15/18 12/20/18 00000000 PUBLIX 9122614730 WEST PALM BEA FL $3
1 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET Date of Departure:12/16 12/13/18 1ETBLUE AIRWAYS9010001 11 LBLUE NY 314.00 JETBLUE AIRWAYS Ticket Number: 27906133805760 Passenger Name: VlSOSKI/LAWRENC E MR Document Type: ADDITIONAL COLLECTION Date of Departure. 12/13 12/13/18 JETBL
00000000 05/18/19 CVSi WEST PALM BEACH FL $20.43 8007467287 05/10/19 AUTOZONE /1072000001072 W PALM BEACH FL $1603 8002886966 05/10/19 ORION FUELS 1153 WEST PALM BEA FL $1606 786-5424593 05/11/19 BP/18286148CIRCLE K ST 278286 ROCKY MOUNT NC $33.41 252-443-1885 05/11/19 FLASH FO
05/26/19 SADDLE BROOK MARRIOTT Arrival Date Departure Date 05/23/19 05/25/19 00000000 NJ NY NY $392.95 05/27/19 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS Ticket Number 27906172709240 Passenger Name: PICKETT/CHARLES LEWIS III Document Type ADDITIONAL COLLECTION JETBLUE Date of Departure: 05/27 $45
4 MSI BUILDING SUPPLIEST THOMAS HOME SUPPLY WAREHOUSE VI $5930.65 06/09/14 INNOVATIVE - ECOMMM 340715-8349 3407158349 VI $1417.51 06/10/14 ORION 198000000001 HALLANDALE 9549219370 Description REFER TO RECEIPT FL $87000 06/12/14 AMERICAN YACHI HARBOST. THOMAS LOCAL TRANSPORTATION Descr
ount 10/31/14 COST U LESS #27 COSTST THOMAS VI GROCERY STORE $385.73 10/31/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $14536 11/02/14 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE AIRWAYS From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E WA N/A Ticket Number:27921207446573 Passen
Entities connected to both ORION and Jetblue Airways

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSON
American Airlines
ORGANIZATION
United States
LOCATION
Delta Air Lines
ORGANIZATION
Prince Charles
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
NEW YORK NY
LOCATION
Puerto Rico
LOCATION
New York City
LOCATION
New York
LOCATION
Palm Beach
LOCATION
New York State
LOCATION
San Diego
LOCATION
St Thomas
LOCATIONNew York Residents
LOCATION