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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
22.00 10101/04 SATCOM DIRECT, INC. SATELUTE BEA FL TELECOMM SERVICE 42.35 10/02/04 FRENCHMAN'S REEF BCHST THOMAS VI MISC 361.23 10/05/04 DELTA DBA SONG- ONBOMEMPHIS TN CATERERS 8.00 10/07/04 JETBWE SALT LAKE UT From: To: WEST PALM B J F KENNEDY A/P NY Ticket Ntrnber: Passenger Name:
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
00607612890905 Passenger Name: MORFUSONAARRY E Document Type: MISCELLANEOUS TAX(S)/FEE(S) Carrier: DL Date of Departure: 11/30 10.00 11/30/05 DELTA DBA SONG- ONBOMEMPHIS TN CATERERS 12.00 12/02/05 HMSHOST-PBI-AIRPT 86West Palm Bea FL FOOD/BEV 21.73 12/02/05 BECKY'S. NEW YORK NY FOOD AND BE
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
NWDrat*Isa&*P4M2Rxdrnalt. Forcer Spentna Amount $ 03/08/06 ATLANTIC AVIATION TETETERBORO NJ ATLANTIC JET A FUEL 131446099 8,245.00 03/08/06 DELTA DBA SONG- ONBOMEMPHIS TN CATERERS 15.00 Total of New Activity for New Charges Payments/Credits 58,981.94 -8,863.30 New Activity for Cad )(XXX )
Entities connected to both PLM BCH GRDNS and DELTA DBA
Cartier
ORGANIZATION
US AIRWAYS
ORGANIZATIONPARK & 56TH ST: M NY
ORGANIZATIONSAN JUAN PUERTO RI
LOCATIONEQUIP
ORGANIZATION
Delta Air Lines
ORGANIZATION
John F. Kennedy
PERSONMIAMI FL
LOCATION
NEW YORK NY
LOCATION
North Dakota
LOCATIONSUNOCO
ORGANIZATION
Michael Jackson
PERSON
Fort Lauderdale
LOCATION
WENDY
ORGANIZATIONCITGO
ORGANIZATIONLAKE PARK
LOCATIONFOOD/BEV
ORGANIZATION
Rudy Giuliani
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON