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Description Price 3 Unleaded Regul $2.69 $995 11/23/10 °LIVERS RESTAURANT ACANOMA IL RESTAURANT $13.74 11/20/10 US AIRWAYS TEQUESTA FL US AIRWAYS From: Toc Carrier. Class: ST LOUIS MO CHARLOTTE NC US IQ WEST PALM BEACH FL US IQ Ticket Number Date°, Departure: I 1/25 Passenger Name V
ALTY RETAIL Description Prke GOODS $4840 $7786 11/17/10 PALM BEACH LAKES BP WEST PALM BEA FL 561-471-5512 Quantity Description Price 28 Unleaded Regul $2.94 $8267 11/17/10 BEST BUY CO 550 WEST PALM BEACH FL ELKTRONKS STORE $6920 11/17/10 ATTE& 512057316114/ANYALPHARETTA GA 800-331-0500 Desc
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umber: Date of Departure: Passenger Name: ROTHELLJDARREN Document Type PASSENGER TICKET Class: L3 02/07 Claw AH AH 02/06 $22880 02/04/11 US AIRWAYS TEQUESTA FL US AIRWAYS From: Ta Carder: RICHMOND VA CHARLOTTE NC US ST THOMAS VIRGINI US Ticket Number: Date of Departure: Passenger Name:
ECT COMMUNINDIAN HARBOR FL TELECOM SERVICE $129.90 04/14/11 POWERLINE BP 8987 FORT LAUDERDA FL 954-491-0094 Quantity Description Price 15 Unleaded Regul $3.85 04/14/11 MCDONALD'S F6712000FT LAUDERDAL FL 9549280910 04/14/11 SIRIUSXM.COM 800-XMRADIO NY SAT RADIO $60.91 S6.67 $532A8 04/I 5/11
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LEZ 973-207-4862 973-207-4862 $47330 550.98 $14,577.36 $100.00 12/IEVI 1 WHITE CASTLE 090019HAS8ROUCK NTS. NJ 800-843-2728 $7.00 12/19/11 US AIRWAYS 800-428-4322 AZ US AIRWAYS Front Ta Carrier: Claw LAS VEGAS MCCARRAN PHOENIX SKY HARBOR US ALBUQUERQUE YV N/A YY 00 N/A YY 00 Ticket
466 34366010 33404 General Merchandise WOW I $6.62 CHRIS MATORANO 9403 RIVIERA BEACH FL 529.41 561-848-6466 Quantity Descdptlon Price 13 Unleaded Regul $3.32 12/10/11 KMART CORP 7793 KMARST THOMAS VI STN $127.14 ri DAVID RODGERS Card Ending 2-64025 Amount 11/16/11 BASILKORISTORANTE MIAMI FL
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2 mentions1 same-page
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me: VISOSKVIARRYPMR Document Type SPECIAL SERVICE TICKET Carder: Claw UA 00 YY 00 YY 00 YY 00 Date of Departute:06/02 $259.80 05/01/12 US AIRWAYS 803-428-4322 AZ US AIRWAYS From: To: N/A WA WA WA WA Carrier: Claw YY 00 YY 00 YY 00 W 00 $150.00 Ticket Minter Passenger Name
TION PRODUCTS $526.77 Foreign Spend Amount $526.77 06/10/12 POWERLINE 8P 8987 FORT LAUDERDA FL 954491.0094 Quantity Description Prke 24 Unleaded Regul $3.75 08/10/12 CIRCLE K04865/UNBRAFf LAUDERDALE FL CONVENENT S Description UNBRANDED TAX $91.06 $1428 n DAVID RODGERS Card Ending 2-640
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Mutual Connections (134)
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Jeffrey Epstein
PERSON52 w/ US·4 w/ Unleaded
John F. Kennedy
PERSON46 w/ US·4 w/ Unleaded
United Airlines
ORGANIZATION34 w/ US·2 w/ Unleaded
American Airlines
ORGANIZATION34 w/ US·2 w/ Unleaded
George W. Bush
PERSON26 w/ US·4 w/ Unleaded
New York City
LOCATION23 w/ US·4 w/ Unleaded
MIAMI FL
LOCATION23 w/ US·4 w/ Unleaded
Delta Air Lines
ORGANIZATION23 w/ US·3 w/ Unleaded
San Juan
LOCATION23 w/ US·3 w/ Unleaded
West Palm Beach
LOCATION22 w/ US·4 w/ Unleaded
Cartier
ORGANIZATION23 w/ US·3 w/ Unleaded
Fort Lauderdale
LOCATION21 w/ US·4 w/ Unleaded
Palm Beach
LOCATION21 w/ US·4 w/ Unleaded
Ghislaine Maxwell
PERSON18 w/ US·4 w/ Unleaded
HERTZ
ORGANIZATION18 w/ US·4 w/ Unleaded
LV
Larry Visoski
PERSON18 w/ US·4 w/ Unleaded
United States
LOCATION17 w/ US·4 w/ Unleaded
NEWARK NJ
LOCATION18 w/ US·3 w/ Unleaded
SAN JUAN PUERTO RI
LOCATION17 w/ US·2 w/ Unleaded
David Rodgers
PERSON13 w/ US·4 w/ Unleaded