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Document Mentions (4 shared documents)
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Details Nct Available Ticket Number: 89 Passenger Name: Document Type: I R E DER (MCO)/PREPAID TICKET AUTH. 08/31/136 US AIRWAYS JUPITER FL US AIRWAYS From: NEWARK NJ 30.00 To: CHARLOTTE NC KNOXVILLE TN Ticket Number: 03 Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: US B
WARK NJ 12.50 FOOD/BEVERAGE 9.41 11/08/D6 SOUND CITY NEW YORK NY APPLIANCES/SERVICE ROC No. 0000000000 11/08/06 SOUND CITY NEW YORK NY APPUANCES/SERVICE ROC No. 0000000000 11/09/06 ENTERPRISE RENTACAR JACKSONVILLE FL Location Date Rental: JACKSONVILLE FL 06/11/08 Return: JACKSONVILL
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im Agnom4 araiSANifilaiM79tel New Charges 0.00 Pa -68,879.87 New Activity for Card=00a000(2-Mil 07/09/04 TRAVELOCITY.COM/AOL SAN ANTONIO TX US AIRWAYS From: WEST PALM BEACH FL To: CHARLOTTE NC WEST PALM BEACH FL Ticket Number: 03710803749885 Passenger Name: Document Type: R TICKET 4 P . bid
EVERAGE 8.80 03/02/04 THE BACKPAGE SPORTS NEW YORK NY FCOD/BEE RAGE FOOD/BEV 48.15 WAITER 7.00 55.15 03/03/04 SOUND CITY 2125750210 NY APPUANCES/SERVICE 592.00 03/04/04 CRYSTAL COMMUNICAT1OTAMARAC FL TELECOMM/PHONE EQUIP. 104.52 03/05404 AMOCO 5223 NORTH PALM BEACH FL BP PAY AT PUMP
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r: 89012741007455 Passenger Name: GEYEFVGEORGE Document Type: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY 10/04/05 THE TRAVEL GALLERY JUPITER FL US AIRWAYS From: To: Carrier Class: PHILADELPHIA PA JACKSONVILLE FL US VQ Ticket Number: 03712741007452 Dole of Departure: 10/C6 Passenger Name: GEYEFV
.00 11/18/05 East Japanese RestauNew York NY FOOD & BEVERAGE EATING PLACES AND RESTAURANTS 29.90 11/18/05 SOUND CITY 2125750210 NY 460.59 APPUANCES/SERV10E 11/18/05 SOUND CITY 2125750210 NY 97.54 APPUANCES/SERVICE 11/19/05 THE TRAVEL GALLERY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing
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AN A1RUNES From: LAGUARDIA INTL ASP To: CHARLOTTE NC MIAMI FL UARDIA INTL NP Ticket Number: Passenger Name Dociiment Type: PASSENGER TICKET US AIRWAYS PHONE SALE NC US AIRWAYS From: To: Carrier: Class: LAGUARDIA INTL NP COLUMBUS OH US NA UARDIA INTL NP US NA Ticket Number: Passenger N
-548 08 Crec,t 05/08/05 CHELSEA DRUG STORE LST. THOMAS DRUG STORE/PHARMACY ROC No. 0000000005 39.55 06/08/06 CRUTCHFIELD.00M 8009559091 VA APPUANCES/SERVICES 210.98 06/09/06 MIA ZIA ST-BARTH SAINT-JEAN GUADELOUPE GOODS/SERVICES 345.00 06/09/06 POLO RALPH LAUREN ST SART GOODS/SERVICES 2,10
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Mutual Connections (264)
Entities connected to both US AIRWAYS and APPUANCES
Jeffrey Epstein
PERSON52 w/ US·7 w/ APPUANCES
John F. Kennedy
PERSON46 w/ US·8 w/ APPUANCES
United Airlines
ORGANIZATION34 w/ US·5 w/ APPUANCES
American Airlines
ORGANIZATION34 w/ US·4 w/ APPUANCES
George W. Bush
PERSON26 w/ US·4 w/ APPUANCES
New York City
LOCATION23 w/ US·6 w/ APPUANCES
Cartier
ORGANIZATION23 w/ US·6 w/ APPUANCES
Las Vegas
LOCATION27 w/ US·2 w/ APPUANCES
Delta Air Lines
ORGANIZATION23 w/ US·5 w/ APPUANCES
MIAMI FL
LOCATION23 w/ US·4 w/ APPUANCES
NEW YORK NY
LOCATION19 w/ US·8 w/ APPUANCES
San Juan
LOCATION23 w/ US·4 w/ APPUANCES
Palm Beach
LOCATION21 w/ US·5 w/ APPUANCES
Fort Lauderdale
LOCATION21 w/ US·4 w/ APPUANCES
Lesley Groff
PERSON22 w/ US·2 w/ APPUANCES
West Palm Beach
LOCATION22 w/ US·2 w/ APPUANCES
NEWARK NJ
LOCATION18 w/ US·4 w/ APPUANCES
Ghislaine Maxwell
PERSON18 w/ US·4 w/ APPUANCES
Puerto Rico
LOCATION19 w/ US·3 w/ APPUANCES
United States
LOCATION17 w/ US·4 w/ APPUANCES