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FL UL CHMP 1287 FUEL/MISCELLANEOUS ROC No. 6854131 09/28/06 THE MILLHOUSE JACKSONVILLE FL 41.81 35.99 FOOD AND BEVERAGE 09/29/06 BP 5135 WELLINGTON FL BP PAY AT PUMP796840745023 09/29/06 CHEVRON 0205068 JACKSONVILLE FL UL CRIAP 1287 FUEUMISCEUANEOUS ROC No. 6854610 09/29/06 HERTZ CAR
06A 4/06 T MOBILE 8412 PALM BEACH GARDE FL TELECOMMUNICATION EQUIP 21.29 06/15/06 DELTA AIR LINES ATLANTA GA From: To: WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number: Passenger Name Document Type: PASSENGER TICKET Carrier: Class: DL TA Date of Departure: 06/16 11781 06/15/06 DELTA AIRUNES
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e: Reference Num r: Date 12/15/03 12/18/03 214.98 12/19/03 AIRCELL INC 303-4995524 CO TELECOMWPFONE EQUIP 98.33 12/23/03 BARNES & NOBLE WELLINGTON FL BOOKS 50.00 12/26/03 PALM.NET SERVICE 888.756.7256 CA INFO SERVICE ' 21.83 01/01/04 OFFICE DEPOT, INC. WEST PALM BEACH FL OFFICE PROD.
4 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL JETA 827210097 8,631.89 02/12/04 JETBLUE SALT LAKE UT From: To: WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number: 89904400101002 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Cartier: Class: B6 HK Date of Departure: 02/12 1
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LODGING 172.22 Total of New Activity for New Charges Payments/Crects 10,652.23 0.00 New Actoltt elfsir CIMAXICX- 07/09/05 CHICK-FIL-A 901260 WELLINGTON FL FAST FOOD RESTAURANTS 9.73 46.00 07/09/05 X & R CORP INC St THOMAS VI Desolation FOOD AND BEVERAGE 07/0405 VIRGIN ISLAND ST. THOMAS VI
: Dominant Type: PASSENGER TICKET 77.70 03/14105 THE TRAVEL GALLERY JUPITER FL AMERICA WEST AIRUNES From: To: Carrier Class: LAS VEGAS NV J F KENNEDY NP NY HP BA Ticket Number 40111938347541 Date of Departure: 03/14 Passenger Name Document Type: PASSENGER TICKET 214.20 03/14/05 X & R CORP INC ST
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TX From: To: MIAMI FL ST THOMAS VIRGIN I Ticket Number: 00121461074390 Passenger Name: Document Type: PR IMPRET 03/10/06 T-MOBILE St 6834 WELLINGTON FL TELECOMMUNICATION EQUIP 03/11/06 T-MOBILE 800-937-8997 WA T-MOBILE 03/11/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 696.00 Carrier: Cla
K SPORTS GA JAMAICA NY RESTAURANT PURCHASE FOOD•BEV 17.29 17.29 03/30/06 JETBLUE SALT LAKE UT AIRUNE CHARGE From: To: WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number: 99900344728470 Passenger Names.," Document Type: KET Carrier: Class: 86 Date of Departure: 03/31 212.80 03/30/06 RUDY'S INF
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Mutual Connections (285)
Entities connected to both WELLINGTON and J F KENNEDY NP NY
Jeffrey Epstein
PERSON38 w/ WELLINGTON·12 w/ J
Palm Beach
LOCATION37 w/ WELLINGTON·8 w/ J
Ghislaine Maxwell
PERSON20 w/ WELLINGTON·11 w/ J
George W. Bush
PERSON18 w/ WELLINGTON·10 w/ J
West Palm Beach
LOCATION17 w/ WELLINGTON·10 w/ J
NEW YORK NY
LOCATION15 w/ WELLINGTON·12 w/ J
New York City
LOCATION15 w/ WELLINGTON·12 w/ J
LB
Leon Black
PERSON18 w/ WELLINGTON·7 w/ J
John F. Kennedy
PERSON11 w/ WELLINGTON·14 w/ J
Fort Lauderdale
LOCATION9 w/ WELLINGTON·12 w/ J
Delta Air Lines
ORGANIZATION8 w/ WELLINGTON·13 w/ J
Cartier
ORGANIZATION7 w/ WELLINGTON·12 w/ J
JETBLUE
ORGANIZATION8 w/ WELLINGTON·10 w/ J
Julie K. Brown
PERSON13 w/ WELLINGTON·5 w/ J
SAN JUAN PUERTO RI
LOCATION5 w/ WELLINGTON·12 w/ J
MIAMI FL
LOCATION7 w/ WELLINGTON·10 w/ J
SUNOCO
ORGANIZATION10 w/ WELLINGTON·6 w/ J
Jacksonville
LOCATION9 w/ WELLINGTON·7 w/ J
Horne
LOCATION7 w/ WELLINGTON·9 w/ J
NEWARK NJ
LOCATION6 w/ WELLINGTON·10 w/ J