4
Shared Docs
4
Same-Page
4 / 4
Mentions
06 AMERICAN AIRLINES DALLAS, TX From: To: MIAMI FL ST THOMA$ VIRGIN I Ticket Number: 00121193811483 Passenger Name Document Type: 06/12/06 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 06/13/06 BCGATSOCI FLUSHING NY FCOD/BEVERAGE FCCD/BEV 9.62 06/15/06 CITGO 7 ELEVEN 32312F MYERS FL 06
11/06/06 JET SET AUTO RENTAL ST THOMAS VI 30.80 MISC 11/06/06 TARGET T-1941 1941 LAKE PARK FL 6.81 DISCOUNT STORE 11/08/06 FT LAUD/HOLLYWD INTLFT LAUDERDALE FL 11.88 FOOD/BEV 11/06/C6 FT LAUDMOLLYWD INTLFT LAUDERDALE FL 11.54 FOOD/BEV 11/07/C6 CONTINENTAL AIRUNES JUPITER FL CONTINENTAL AIRLINE
VOUS REMERCIE DE VOTRE VISITE ro Eurtoon Euro 24.73 08/02/04 CAFE DI ROMA, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE Euro 39.92 08/02/04 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 123.13 08/03/04 AMERICAN AIRLINES DALLAS DL From: To: ST THOMAS V1 MIAMI FL Ticket Number: Passenger N
FRENCHMAN'S REEF BCHST THOMAS VI MISC 133.72 08/05/04 KMART 803540 ROYAL PALM BEAC FL GENERAL MERCHANDISE 8.46 ' 08/06(04 FT LAUD/HOLLYWD INTLFT LAUDERDALE FL FOOD/BEV 7.21 Total of New Activity for New Charges Payments/Credits 6,287.78 0.00 Total of Now Activity New Charges Payments/Credits
DEU OUS NY 2127345151 Description Price GROCERY STORE 17.31 11/10/06 AMERICAS BURGERS & WNEW YORK NY 9.00 FAST FOOD RESTAURANT 11/10/06 SATCOM DIRECT, INC. SATELLITE BEA FL 42.55 BUSINESS SERVICE 11/11/06 TRAVEL AGENCY SERVICEJUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ti
ate of Departure: 11/14 679.00 11/13/06 SEVEN BAR AVIATION ALBUQUERQUE NM SEVEN BAR FUEL -JETA 1798040758 20,257.99 11/13/06 FT LAUD/HOLLYWD INTLFT LAUDERDALE FL FOOD/BEV 6.63 11/14/06 YALS WILTON MANORS FL INV.000061 Goods/Services 100.00 11/14/06 CONCESSIONS INTL-GATE 1 ST THOMAS US VI FOOD AND
DEPOT, INC. WELUNTON OFFICE PROD. & SUPPUES MONEY/RENT RECEIPT BK 2PT CARTRIDGE,INK,CANON,BCI.24B INK CARTRIDGE,96,8UkCK,HP FL 44.49 08/09/05 SATCOM DIRECT, INC. SATELUTE BEA TELEOOMM SERVICE FL 42.35 08/10/05 CITGO1665 TURKEY LAKOCCEE CITGO GAS/MSC96 933731665003 FL 26.82 08/10/05 HMSHOST-FL-TURNP
TAURANTS 09/16)05 LONGHORN #197 JACKSONVILLE FL RESTAURANT PURCHASE FOOD-BEV 34.23 TIP 5.00 430.00 24.95 39.23 09/16/05 FT LAUD/HOLLYWD INTLFT LAUDERDALE FL 4.56 FOOD/BEV 09/17/05 CHEVRON 0205068 JACKSONVILLE FL UL C,HMP 1287 FUEUMISCELLANEOUS 16.37 09/17/05 HMSHOST-JAX-AIRPT #7Jacksonville
Entities connected to both SATCOM DIRECT, INC and INTLFT LAUDERDALE

Michael Jackson
PERSON
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
John F. Kennedy
PERSON
Fort Lauderdale
LOCATIONMIAMI FL
LOCATION
Jeffrey Epstein
PERSONLAKE PARK
LOCATION
HERTZ
ORGANIZATION
JETBLUE
ORGANIZATION
US AIRWAYS
ORGANIZATION
WENDY
ORGANIZATIONCITGO
ORGANIZATIONSUNOCO
ORGANIZATION
Palm Beach
LOCATIONSAN JUAN PUERTO RI
LOCATIONJACKSON HOLE NEW YORK NY
ORGANIZATION
Rudy Giuliani
PERSON
George W. Bush
PERSONMIA AIRPORT FOOD
ORGANIZATION