5
Shared Docs
5
Same-Page
5 / 5
Mentions
/12/04 PILOTS EXPRESS LTD. 402-9344217 GA 92.00 PHONE DIRECTORY 11/14/04 PUBLIX STRO 0338 LAKE WORTH FL 13.59 GROCERIES 11/15/04 STAPLES PARK & 56TH ST: M NY OFFICE SUPPLIES 11/15/04 MEDAIRE,INC 6024524300 AZ 1,007.00 PERSONAL SERVICES 11/16/04 LEGAL SEAFOOD 022 BURUNGTON MA FOOD AND BEVERAGE TI
PUTER EQUIPMENT ORDER', 36694140 INVOICES/ 98762048 CUSTOMER SERVICE 1.800.8462000 08/19/04 HMSH0ST-LAX-AIRPT #6Los Angeles CA 20.21 1,961.01 FOOD/BEV 08/19/04 RIP GRIFFIN #92 CSTOMORIARTY NM 8.53 007120009 SERVICE STATION 08/20/04 THE TRAVEL GALLERY DALLAS TX SOUTHWEST AIRLINES From: To
ture: 09/28 Passenger Name Document Type: PASSENGER TICKET 09/28/05 HMSHOST-LGA-AIRPT e7FLUSHING NY 14.90 FOOD/BEV 237.70 09/28/05 STAPLES PARK & 56TH ST: M NY OFFICE SUPPLIES 16.44 10/02/05 AOL SERVICE 800-827-6364 NY ONLINE TWX•AOL SERVICE 0905 10/04/05 THE TRAVEL GALLERY DALLAS TX SOUTHWEST AI
BEA TELEOOMM SERVICE FL 42.35 08/10/05 CITGO1665 TURKEY LAKOCCEE CITGO GAS/MSC96 933731665003 FL 26.82 08/10/05 HMSHOST-FL-TURNPK #20COEE FOOD/BEV FL 8.13 08/10/05 TEXAS ROADHOUSE LAKE CITY FOOD/BEVERAGE FOOD/BEV TIP FL 34.22 6.00 40.22 08/11/05 ARBY'S 5984 LAKE CITY FL FOOD AND B
/20/05 PUBUX STR# 0161 PALM BEACH FL 13.08 GROCERIES 06/21/05 GALERIA ART & FRAMINNEW YORK NY 250.00 ART DEALERS/GALLERY 06/22/05 STAPLES PARK & 56TH ST: M NY OFFICE SUPPLIES 32.04 06/23/05 STAPLES PARK & 56TH ST: M NY OFFICE SUPPLIES 06/24/05 LYRIC HI Fl 30 NEW YORK NY 216.70 CONSUMER ELECTRONI
THEATERS 04/03/05 MUVICO PARISIAN 20 W PALM BEACH FL 16.00 MOTION PICTURE THEATERS 04/03/05 TSUNAMI WEST PALM BEAC FL EATING PLACES RESTAU FOOD/BEV TIP 95.44 28.00 123.44 04/03/05 C. ORRICO PB PALM BEACH FL 496.29 APPAREL/ACCESSORIES 04/04/05 THE HOME DEPOT 224 BOYNTON BEACH FL 230.
03/29/05 BEST WESTERN HOTELS ST THOMAS VIRGN ISVI 301.65 LODGING 03/30/05 ODRNELL MEDICINE 440NEW YORK NY 55.00 HOSPITAL 03/30/05 STAPLES PARK & 56TH ST: M NY OFFICE SUPPLIES 107.50 03/30/05 JOHN'S PIZZERIA NEW YORK NY 43.50 FOOD/BEVERAGE • 03/30/05 SUBWAY #26301 NEW YORK NY 7.89 SUBWAY 03/3
NY 00 GENERAL MERCHANDISE 2005.02-1711:30 436 QU TO M 2005-02-1810'.36 030 02/21/05 HMSHOST-MIA-AIRPT #4Miami FL 14.60 182.52 182.52 58.00 FOOD/BEV 13.03 0223/05 DRYCLEAN USA *71414 LAKE WORTH FL DRY CLEANERS 02./28/05 T-MOBILE * 6834 WEWNGTON GREEN FL TELECOMWPHONE EQUIP. 03/01/05 PAL
EATING PLACE RESTAURANT FOOD-BEV 49.60 49.60 02/15/06 MERCHANTS NY NEW YORKNY FOOD/BEV FOODIEIEV 32,51 TIP 5.00 37.51 02/16/06 STAPLES PARK & 56TH ST: M NY OFFICE SUPPLIES 40.06 02/16/06 New York City BagelsNew York NY BAKERIES 6.76 02/16106 BECKY'S NEW YORK NY FOOD AND BEVERAGE TIP 00000400
O FL 14.12 PAY AT PUMP3401285725 01/22/06 SPRINT PCS ACC PLAINFIELD IN DIRECT MARKETER 01/29/06 HMSHOST-P8I-AIRPTI4West Palm Bea FL 9.45 FOOD/BEV 01/30/06 SIMUFLIGHT TRAINIG (DALLAS TX 13,020.00 INSTRUCTIOWTRAINING 01/30/06 CAE SIMUFUTE 3004610ALLAS TX 7.89 FOOD AND BEVERAGE FOOD-BEV
Entities connected to both PARK & 56TH ST: M NY and FOOD/BEV
Cartier
ORGANIZATION
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATION
John F. Kennedy
PERSON
North Dakota
LOCATIONEQUIP
ORGANIZATIONSAN JUAN PUERTO RI
LOCATIONMIAMI FL
LOCATION
US AIRWAYS
ORGANIZATION
New York City
LOCATIONDe Pere
PERSONGreen Bay
LOCATION
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Fort Lauderdale
LOCATION
Ghislaine Maxwell
PERSONNEWARK NJ
LOCATIONSUNOCO
ORGANIZATIONCITGO
ORGANIZATION
JETBLUE
ORGANIZATION