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A/P Ticket Number: 00623211284791 Passenger Name: IMI Document Type: KET Carrier: Class: DL KO Date of Departure: 06/16 227.80 06/16/06 AOL PREMIUM SVCS 866-770-9450 NY PREMIUMS 3.95 05/16)06 - EAST JAPANESE RESTAUNEW YORK NY 0IREST EATING PLACES AND RESTAURANTS 38.11 06/16/06 CVS STO
VIRGIN I NOT AVAILABLE Ticket Number: 0 Passenger Name: Document TypeplaiS Cartier: Class: AA LD Date of Departure: 10/11 420.50 10/11/06 ADAMS FAMILY DRY CLEUS FL DRY CLEANER 25.03 10/13/06 JEPPESEN SANDERSON IENGLEWOOD CO MAIL ORDER ROC No. 0000000000 10/13/06 JEPPESEN SANDERSON IENGLEWOOD
7,973.84 3ER PARTY 11/15105 HAVANA BLUE SAINT THOMAS XX 01 FOOD AND BEVERAGE FOOD/BEV 93.00 TIP . 15.00 25.00 695.60 108.00 11/16/05 AOL PREMIUM SVCS 866-770-9450 NY 3.95 PREMIUMS 11/16/05 MARRIOTIS FRENCHMANSST THOMAS 425.79 LODGING 11/16/05 301 EAST 66TH STREETNEW YORK NY 18.00 P
COPY Moue! P JEFFREY E EPSTEIN Amoun Nuttier XXXX-)COO<X2-61005 Owing Deli 11/07/05 Page 19 of 24 New Activity Continued Amount $ 10/20/05 ADAMS FAMILY DRY CLEROVAL PALM BCH FL 11.18 DRY CLEANERS 10/21/05 THE TRAVEL GALLERY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ticket
SUZU SUSHI NEW YORK NY EATING PLACE RESTAURANT FOOD.BEV 49.55 49.55 02/15/06 STAPLES LEXINGTON & 51: M NY OFFICE SUPPLIES 38.97 02(16/06 AOL PREMIUM SVCS 866-770-9450 NY PREMIUMS 3.95 02/16/06 MANHATTAN GRILLE NEW YORK NY 28 FOOD AND BEVERAGE FOOD/BEV 48.85 TIP 7.00 55.85 02/16/06 ST
VIRGIN I Ticket Number. 00112949113572 Passenger Name: Document Type: PPM. Carrier: Class: AA ID Date of Departure: 03/11 323.50 03/10/06 ADAMS FAMILY DRY CLEROVAL PALM BCH FL DRY CLEANERS 17.39 03/11/06 HERTZ CAR RENTAL W. PALM BCH FL Location Rental: W. PALM BCH FL Return: MIAMI FL Agreemen
Entities connected to both AOL PREMIUM and ADAMS FAMILY DRY
CHARLOTTE NC
LOCATIONMIAMI FL
LOCATIONJACKSON HOLE NEW YORK NY
ORGANIZATIONMANHATTAN HOUSE
ORGANIZATIONBECKY'S NEW YORK NY
ORGANIZATION
Delta Air Lines
ORGANIZATIONNEWARK NJ
LOCATION
John F. Kennedy
PERSONAMEX Assurance Company
ORGANIZATIONCITGO
ORGANIZATIONLAKE PARK
LOCATION
James Baker
PERSONCAR & LIMOUSINEW YORK
ORGANIZATION
WENDY
ORGANIZATION
Rudy Giuliani
PERSONHARTFORD CT
ORGANIZATIONPARK & 56TH ST: M NY
ORGANIZATION
Fort Lauderdale
LOCATION
JETBLUE
ORGANIZATION
Palm Beach
LOCATION