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Document Mentions (4 shared documents)
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AT FUEL - JETA 827210226 243.46 09/3W04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT CATERING 827210226 'was 09/30/04 THE HOME DEPOT 220 LAKE PARK FL BUILDING SUPPLIES 2.70 09/30/04 THE HOME DEPOT 220 LAKE PARK FL BUILDING SUPPLIES 17.49 09/30/04 MIA AIRPORT FOOD SERMIAMI FL FOOD/BEV
al Date Departure Date 11/01/04 11/05/04 LODGING 510.76 11/05/04 CHEVRON 0205068 JACKSONVILLE FL UL CHMP 1287 FUEUMISCELLANEOUS 11/05/04 WENDY'S SI:01 3 OJACKSONVILLE FL FAST FOOD RESTAURANT CHARGES Total of New Activity for 67.50 5.56 New Charges 9,381.96 Payments/Credits -29.39 T
2 mentions1 same-page
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E 800-9374997 WA T-MOBILE 137.38 01/14/06 AOL FOR BROADBAND 888-889-7201 NY INTERNET SVC TWrAOLFORBROADBAND 010 01/26/06 DR ROBERT C GREET LAKE PARK FL RETAIL 24.95 10000 01/31/06 AMERICAN AIRLINES DALLAS, TX Routing Details Not Available Ticket. Number: 00106156988110 Passenger Name: D
RISTORANTE MIAMI FL 03 RESTAURANT FOOD/BEV 37.15 TIP 6.00 43.15 03/24/06 TOOJAY'S ORIGINAL 609544231993 FL FOOD/BEVERAGE 23.08 03/24/06 WENDY'S *7 WEN SOUTH3054360122 FL FAST FOOD REST. 5.13 03/24/06 RUDY'S INFLIGHT CATETETERBORO NJ CATERING SERVICES 86.92 03/24/06 SPRINGHILL SUITES
2 mentions1 same-page
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10 12/17/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PALM BEACH FL 550.38 12/18/17 SHELL OIL 57545242307 AUTO FUEL DISPENSER LAKE PARK FL $74.60 12/18/17 HERTZ TOLL CHARGE-ATS American Traffl 877411-4300 MESA AZ SIIAS 12/18/17 WHOLEFDS PGA 10188000310188 5616918550 Descii
ssenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET 04/09/18 AMAZON MKTPLACE PMTS AMIN.COAVBILL WA 384.00 BOOK STORES 04/09/18 WENDY'S NEW YORK NY 32.44 RESTAURANT 04/09/18 CMSVENEPCVM1M41000015252 MIAMI FL $200 4235268498 AMEX0341384 Continued on reverse SDNY_GM_0274816
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2 mentions1 same-page
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GE RYAN A DL Ticket Number: Date of Departure: 06/12 Passenger Name: PKKEIT IWCHARLES Document Type: PASSENGER TICKET 06/12/1$ THE HOME DEPOT LAKE PARK FL 32045 930-654-0688 06/12/18 MCDONALD'S F5892 000000000627382 PALM BEACH GARDENS FL 5759 5616268917 06/13/18 CORPORATE JET SUPPORT (201
TION WEST PALM BE ATIANTI WEST PALM BCH FL $5,11152 561-683-4121 06/17/18 UBER TRIP Q2F6C HELP.UBER.COM CA $120.80 HELP.UBER.COM 06/17/18 WENDY'S NEWYORK NY $2.12 RESTAURANT 06/17/18 EXXONM0OIL 9757 PALM BEACH GA FL $6021 561-694-0045 06/17/18 ESXONMOOIL 9757 PALM BEACH GA FL $14
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Mutual Connections (172)
Entities connected to both LAKE PARK and WENDY'S
Jeffrey Epstein
PERSON31 w/ LAKE·5 w/ WENDY'S
Palm Beach
LOCATION26 w/ LAKE·5 w/ WENDY'S
Delta Air Lines
ORGANIZATION24 w/ LAKE·5 w/ WENDY'S
HERTZ
ORGANIZATION24 w/ LAKE·5 w/ WENDY'S
Fort Lauderdale
LOCATION23 w/ LAKE·5 w/ WENDY'S
Michael Jackson
PERSON22 w/ LAKE·5 w/ WENDY'S
NEW YORK NY
LOCATION22 w/ LAKE·4 w/ WENDY'S
MIAMI FL
LOCATION22 w/ LAKE·4 w/ WENDY'S
West Palm Beach
LOCATION21 w/ LAKE·4 w/ WENDY'S
WAL-MART
ORGANIZATION21 w/ LAKE·4 w/ WENDY'S
MCDONALD'S
ORGANIZATION20 w/ LAKE·4 w/ WENDY'S
SUNOCO
ORGANIZATION21 w/ LAKE·3 w/ WENDY'S
Cartier
ORGANIZATION20 w/ LAKE·4 w/ WENDY'S
John F. Kennedy
PERSON20 w/ LAKE·4 w/ WENDY'S
NEWARK NJ
LOCATION19 w/ LAKE·4 w/ WENDY'S
San Juan
LOCATION18 w/ LAKE·5 w/ WENDY'S
JETBLUE
ORGANIZATION17 w/ LAKE·5 w/ WENDY'S
New York State
LOCATION16 w/ LAKE·4 w/ WENDY'S
EL PASO
LOCATION17 w/ LAKE·3 w/ WENDY'S
LV
Larry Visoski
PERSON17 w/ LAKE·3 w/ WENDY'S