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RS FL EATING PLACES AND RESTA 30.00 07/18/06 PRIVATE SKY AVIATIONFORT MYERS FL 121926051 GAS/MISC. 1000022093 834.33 07/18/06 DUFFY'S PGA PLM BCH GRDNS FL FOOD/BEVERAGE 25.06 07/18/06 SWEETBAY 81924 FT MYERS FL GROCERY/SUPERMARKETS 55.82 07/I WOO HMSHOST42B1-AIRPT 82West Palm Bea FL FOOD
OD/BEVERAGE ROC No. 0000000000 09/26/06 CHEVRON 0208313 MELBOURNE FL 19.98 UL CHAMP 1291 FUELNISCELLANEOUS ROC No. 1394467 09/26/06 DIAL 7 CAR & LIMOUSINEW YORK NY 40.50 00 GENERAL MERCHANDISE 2006-09-21 22:361564 LAG TO M 2006-0945 1324 027 09/26/06 BURGER KING #8163 °MELBOURNE FL 6.43 FAST FOOD RE
AGUARDIA INTL NP AA 00 Ticket Number: Date of Departure: 02/16 Passenger Name: Document Type: PASSENGER TICKET 58.70 02/16/05 REDFIRE GRILL PLM BCH GRDNS FL MISC FOOD/BEV 71.73 02/16/05 OFLANAGANS NEW YORK NY 71.73 5812/01 28.00 02/16/05 MARRIOTTS FRENCHMANSST THOMAS 986.54 LODGING 02/1
m: To: DALLAS/FT WORTH TX WEST PALM BEACH FL WEST PALM BEACH FL Ticket Number: Passenger Nam Document Type: PASSENGER TICKET 09/19/04 DIAL 7 CAR & LIMOUSINEW YORK NY 00 GENERAL MERCHANDISE 200409.1314:57 466 JFK TO JFK 2004-09.1514:14 030 09/20/04 AIRCELI. INC 303-4995624 CO TELECOMIWPHONE EQUIP 09/22
HOMAS FL FOOD/BEVERAGE FOOD/BEV 30.00 TIP 6.00 36.00 09/02/05 ST THOMAS JET CENTERST THOMAS VI 3ER PARTY 5,021.34 09/03/05 DUFFY'S PGA PLM BCH GRDNS FL FOOD/BEVERAGE 87.20 09/03/05 MARRIOTTS FRENCHMANSST THOMAS LODGING 393.43 09/03/05 JET SET AUTO RENTAL ST THOMAS VI MISC 131.89 09/04
R JAMAICA NY RESTAURANT PURCHASE FOOD-BEV 16.25 TIP 4.00 20.25 12/03/05 DUNKIN DONUTS MANHATTAN NY FOOD/BEVERAGE 10.33 12/06/05 DIAL 7 CAR & LIMOUSINEW YORK NY 00 GENERAL MERCHANDISE 2005-12-02 19:18 1499 LAG TO M 2005-12-0514:11 030 40.50 12/06/05 DIAL 7 CAR & LIMOUSINEW YORK NY 00 GENERAL MERCH
FOOD/BEV 20.66 TIP 3.00 30.00 30.00 1,680.35 317.70 23.66 03/10/06 OAKBROOK CLEANERS NORTH FL 27.25 DRY CLEANERS 03/10/06 DUFFY'S PGA PLM BCH GRDNS FL 40.73 FOOD/BEVERAGE 03/11/06 OTG03829 BLUE HERONRIVIERA BEACH FL CITGO GAS/MSC96 592513829602 03/1 1/06 CAPE AIR RESERVATIHYANNIS MA 1
New Activity Continued Amounts 03/16/06 NEW YORK SPORTS GR JAMAICA NY RESTAURANT PURCHASE FOOD-BEV TIP 24.93 4.00 28.93 03/17/06 DIAL 7 CAR & LIMOUSINEW YORK NY 00 GENERAL MERCHANDISE 2006-03-09 09:45 417 M TO JFK 2006-03-16 08:28 033 03/18/06 OFFICE DEPOT, INC. WELLINTON FL OFFICE PROD. & SUPPUES
Entities connected to both PLM BCH GRDNS and CAR & LIMOUSINEW YORK
Cartier
ORGANIZATION
US AIRWAYS
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION
John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATIONMIAMI FL
LOCATIONSUNOCO
ORGANIZATION
HERTZ
ORGANIZATION
Fort Lauderdale
LOCATION
NEW YORK NY
LOCATION
Palm Beach
LOCATIONJACKSON HOLE NEW YORK NY
ORGANIZATION
North Dakota
LOCATIONEQUIP
ORGANIZATION
Michael Jackson
PERSON
JETBLUE
ORGANIZATIONLAKE PARK
LOCATIONCITGO
ORGANIZATIONMIA AIRPORT FOOD
ORGANIZATION
Jeffrey Epstein
PERSON