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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
ST JAPANESE RESTAUNEW YORK NY DIREST EATING PLACES AND RESTAURANTS 25.68 11/21/06 AMERICAN AIRLINES JUPITER FL AMERICAN AIRLINES From: To: BALTIMORE MD SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: Passenger Name: Document Type: PA EN ER TI KET 11/21/06 AMERICAN AIRLINES JUPITER FL A
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
Passenger Name: Document Type: . R (MCOyPREPAID TICKET AUTH. 01/16/07 US AIRWAYS JUPITER FL 374.41 US AIRWAYS From: To: Carrier: Class: BALTIMORE MD LAGUARDIA INTL NP US VA NOT AVAILABLE Ticket Weber: 03776574376735 Date of Departure: 01/17 Passenger Nameilipip. Document Type: 01/16/07 S
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
Amount 3 01/24/06 EXXONMCB1L5906194898NEW YORK NY PAY AT PUMP5906194898 20.94 01/25/06 SOUTHWEST AIRUNES DALLAS TX From: To: HARTFORD CT BALTIMORE MD WEST PALM BEACH FL Ticket Number: 52627024604269 Passenger Name: Document Type: Er Carrier: Class: WN V WN V Date of Departure: 01/29 12
Entities connected to both SATCOM DIRECT, INC and BALTIMORE MD
MIAMI FL
LOCATION
Delta Air Lines
ORGANIZATION
John F. Kennedy
PERSONCartier
ORGANIZATION
Michael Jackson
PERSON
Fort Lauderdale
LOCATIONLAKE PARK
LOCATION
Jeffrey Epstein
PERSON
HERTZ
ORGANIZATION
George W. Bush
PERSON
Palm Beach
LOCATIONCITGO
ORGANIZATIONJACKSON HOLE NEW YORK NY
ORGANIZATION
Rudy Giuliani
PERSONDale of Departure
PERSON
WENDY
ORGANIZATION
US AIRWAYS
ORGANIZATIONNEWARK NJ
LOCATION
JETBLUE
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION