3
Shared Docs
3
Same-Page
3 / 3
Mentions
OO TX $233.40 AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number:0012180650664 Passenger Name: TALBERT/MENALIC Document Type: PASSENGER TICKET AA I. Date of Departure: 04/15 03/26/18 MSI BUILDING SUPPLIES ST THOMAS VI 32.767.11 340.7764800 0
340776-8800 PARADISE PROPERTIES.INC PARADISE PROPE 3407750111 ST THOMAS VI $322.63 ST. THOMAS 00 VI $3,500.00 04/10/18 PARADISE PROPERTIES,INC PARADISE PROPE 3407750111 ST. THOMAS 00 VI $3,50000 04/12/18 OFFSHORE MARINE ST7HOMAS VI $2,574.12 340777.8406 ANN M RODRIQUEZ Caid Ending 0-34072 Month
00 TX $135.40 AMERICAN AIRLINES From: To: Carrier. Class: MIAMI1NTERNATIONA ST THOMAS CYRIL E Ticket Number: 0012312294428 Passenger Name: TALBERT/MENALIC Document Type: PASSENGER TICKET AA Date of Departure 10/05 09/21/18 AMERICAN AIRLINES 45107392 800.433-7300 TX $135.40 AMERICAN AIRL
E HOME FURNISH 844-252-0930 CA $212.93 07/09/18 RESTORATION HARDWARE HOME FURNISH 844-252-0930 CA $3,197.16 07/16/18 PARADISE PROPERTIES, INC PARADISE PROPE 3407750111 ST. THOMAS 00 VI $2,480.63 07/10/18 PARADISE PROPERTIES. INC PARADISE PROPE 3407750111 St THOMAS 00 VI $3,500.00 07/10/18 VI W
15/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number 0012337289381 Passenger Name: TALBERT/MENALIC Document Type: PASSENGER TICKET 800-433-7,30 Carrier: Class: AA Date of Departure:02/18 TX $366.70 02/15/19 AMERICAN AIRLINES 45107
t Number: 0012340894366 Passenger Name: MORALES/BASIUA Document Type: PASSENGER TICKET AA Date of Departure: 03/06 01475/19 PARADISE PROPERTIES,INC PARADISE PROPE ST. THOMAS 00 VI $612.50 3407750111 03/05/19 -1OHNC CASSIDY AIR COND RNIERA BEACH FL 31483.00 5618636750 03/05/19 JOHNC CASSIDY AIR COND
Entities connected to both TALBERT and INC PARADISE PROPE

American Airlines
ORGANIZATION
United States
LOCATION
Julie K. Brown
PERSON
Prince Charles
PERSON
Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
Samantha Power
PERSON
San Juan
LOCATIONCartier
ORGANIZATION
Albuquerque
LOCATION
Minsk
LOCATION
NEW YORK NY
LOCATION
New York
LOCATION
Delta Air Lines
ORGANIZATIONAmami
PERSON
New York State
LOCATIONLSJE LLC
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATIONRAMOS
PERSON