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Document Mentions (4 shared documents)
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REL/ACCESSORIES 380.74 07/25/05 TOOJAYS PALM BEACH WEST PALM BEACH FL CATERING 34.50 07/25/05 CINGULAR 4764 8882843014 FL TELEPHONE SERVICE/EQUIP 585.74 07/27/05 BEST BUY CO 0835 NEW YORK NY ELECTRONICS/APPLIANCES 235.14 07/27/05 BERETTA Gm I FRY NEW YORK NY SPORTING GOODS/APPAREL 9
B Description GENERAL NOSE 03/11---SU /05 STAVIA 1.0200 Eueçean Union FRANCE Ewe VOUS REMERCIE DE VOTRE VISITE 03/11/05 PHARMACIE ST-BARTH,ST BARTHELEMY - Eureprtan4l1.12 564.61 FRANCE Etre VOUS REMERCIE DE VOTRE VISITE 03/11/05 JUNIOR, SAINT BARTHELEMY 280.00 384.27 FRANCE "Eurepern trek..
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59050 03/29/06 PEARL RIVER MART NEW YORK NY 294.24 APPAREL/HOUSEWARES/ACC ROC No. 000000 03/3W06 IRONCOMPANY.COM, INCVICTORVILLE CA 199.00 EQUIP/SLWRENTUSVC 03/31/06 CRATEANDEMRREL 621 NEW YORK NY 2,089.91 Y6212006033101538805493 03/31/06 MATS INC STOUGHTON MA FLOOR COVERING STORE R
9/06 MIA ZIA ST-BARTH SAINT-JEAN GUADELOUPE GOODS/SERVICES 345.00 06/09/06 POLO RALPH LAUREN ST SART GOODS/SERVICES 2,102.00 06/09/06 SINBAD,ST BARTHELEMY VOUS REMERCIE DE VOTRE VISITE —Euena in Z en) Eum 65.18 06/09/06 SINBAD,ST BARTHELEMY VOUS REMERCIE DE VOTRE VISITE Cvro 17208 06/09/06 TOD
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8/17 USER *US MAY18 HAEDS HELP.UBER.COM CA $103.81 HELP.UBER.COM 05/23/17 AT&T NEW YORK NY $48.99 512135934208MNY 10021 TELEPHONE SERVICE/EQUIP 05/24/17 USER 'US MAY24 DKVCK HELP.UBER.COM CA $6.48 HELP.UBER.COM 05/25/17 AMAZON MKTPLACE PMTS AMZN.COMAIRLL WA $105.92 BOOK STORES 05
Document Type: AGENCY PASSENGER TICKET 05/24/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $830.56 TRADEVVIND AVIATION From: To: Carrier: Class: ST BARTHELEMY SAN JUAN LUIS MUNO TJ M ST BARTHELEMY N/A YY 00 N/A YY 00 Ticket Number 49286245664762 Date of Departure: 05/26 Passenger Name: OUVRE/KE
Sponsored
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RCOM 07/17/18 UBER TRW ERRS HELP.UBERCOM CA $8.63 HELP.UBERCOM 07/17/18 AT&T NEW YORK NY $173.10 512123568980MNY 10021 TELEPHONE SERVICE/EQUIP 07/17/18 STARBUCKS EVENINGS TI JFK JAMAICA NY $621 FAST FOOD RESTAURANT 07/17/18 VICSECRETS ST941 941 JAMAICA NY 549.75 800-326-7711 07/
TEIN Account Ending 0-14009 p.12/39 Detail Continued Foreign Spend Amount 09/24/18 AMERICAN EXPRESS PIL SVC TRADEVVINO AVIATION From: To: ST BARTHELEMY SAN JUAN LUIS MUNO ST THOMAS CYRIL E ST BARTHELEMY PHOENIX Cartier Class: K Ti YY 00 M AZ 5831.31 Ticket Number: 49271848598571 Passeng
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Mutual Connections (287)
Entities connected to both EQUIP and ST BARTHELEMY
Jeffrey Epstein
PERSON39 w/ EQUIP·12 w/ ST
John F. Kennedy
PERSON25 w/ EQUIP·18 w/ ST
NEW YORK NY
LOCATION28 w/ EQUIP·11 w/ ST
Delta Air Lines
ORGANIZATION23 w/ EQUIP·9 w/ ST
Ghislaine Maxwell
PERSON28 w/ EQUIP·3 w/ ST
United States
LOCATION22 w/ EQUIP·8 w/ ST
Cartier
ORGANIZATION21 w/ EQUIP·7 w/ ST
New York
LOCATION20 w/ EQUIP·8 w/ ST
CUPERTINO
LOCATION17 w/ EQUIP·8 w/ ST
United Airlines
ORGANIZATION17 w/ EQUIP·7 w/ ST
George W. Bush
PERSON20 w/ EQUIP·4 w/ ST
New York State
LOCATION16 w/ EQUIP·7 w/ ST
New York City
LOCATION16 w/ EQUIP·7 w/ ST
San Juan
LOCATION12 w/ EQUIP·11 w/ ST
Sign & Travel
ORGANIZATION15 w/ EQUIP·7 w/ ST
West Palm Beach
LOCATION17 w/ EQUIP·5 w/ ST
EL PASO
LOCATION14 w/ EQUIP·8 w/ ST
FF
Frederic Fekkai
PERSON13 w/ EQUIP·9 w/ ST
American Airlines
ORGANIZATION14 w/ EQUIP·7 w/ ST
Palm Beach
LOCATION19 w/ EQUIP·2 w/ ST