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ICKET Cartier: Class: AA Y2 Date of Departure: 01/28 643.80 01/29/04 HRC-MIAMI 100111MIAMI FL FOOD/BEVERAGE FOOD 44.22 44.22 02/01/04 AMERICAN AIRLINES FT LAUDERDALEFL From: To: FORT LAUDERDALE FL SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 00121245329910 Passenger Name: RODGERS/DAVID D
UITAR CENTER *772 W PAW BCH FL MUSIC MUSICAL INSTRUMEN 837.36 12/16/03 EXXONMOBIL5901286046BOCA RAT FL PAY AT PUMP5901286046 55.84 12/16/03 MAX & EDDIE'S CUCINASINGER ISLAND FL GENERAL MERCH 58.51 12/17/03 DELTA AIR UNES MONTGOMERY AL From: To: WEST PALM BEACH FL LAGUARDIA INTL NP Ticket Num
I Ticket Number: Passenger Name: Document Type: DALLAS TX To: MIAMI FL Carrier: Class: AA Y2 Date of Departure: 01/12 694.05 01/13/05 AMERICAN AIRLINES FT LAUDERDALEFL From: To: FORT LAUDE ST THOMAS RS VIRGIN I Ticket Number: Passenger Name: Document Type: P ET 01/13/05 AMERICAN AIRUNES FT LA
XX-XXXXX2-61005 Page 6 of 14 New Activity Continued 08/22/04 4445 PGA BLVD PALM BEACH GA FL 20971810310236234058915 Fallen Amoura 08/22/04 MAX & EDDIE'S CUCINASINGER ISLAND FL GENERAL MERCH 08/23/04 SPYWARE LABS, INC PAIA HI 49.41 39.84 1-838-515-7183/SOFTWARE 29.90 08/23104 WALGREEN 05173
D AA K2 Date of Departure: 12/10 325.10 12/09/05 CRAZY CUBAN JUNO BEACH FL EATING PLACES, REST. EX FOOD TIP 16.93 3.00 19.93 12/10/05 AMERICAN AIRLINES FT LAUDERDALEFL Routing Details Not Available Ticket Number: 00107584545566 Passenger Name: HAMMOND/WILLIAM Document Type: PASSENGER TICKET 12/10/0
ZA' ZA ITALIAN BISTRO NEW YORK NY FOOD AND BEVERAGE TIP 00001000 08/18/05 AMOCO 35124 RIVIERA BEACH FL BP PAY AT PUMP148874102013 08/18/05 MAX & EDDIE'S CUCINASINGER ISLAND FL 47.44 GENERAL MERCH 59.95 50.00 08/19/05 JET AVIATION PALM BEWEST PALM BEACH FL JET AVIAT MISCELLANEO 827210007 40.0
Entities connected to both AMERICAN AIRLINES FT and MAX & EDDIE'S

New York City
LOCATIONCITGO
ORGANIZATION
Fort Lauderdale
LOCATIONDe Pere
PERSON
Palm Beach
LOCATIONTEXACO
ORGANIZATIONNORTH PALM BEACH FL
LOCATION
JETBLUE
ORGANIZATION
John F. Kennedy
PERSON
Michael Jackson
PERSON
Rudy Giuliani
PERSON
Jeffrey Epstein
PERSON
Jacksonville
LOCATIONATLANTA GA
ORGANIZATION
US AIRWAYS
ORGANIZATIONJACKSON HOLE NEW YORK NY
ORGANIZATION
HERTZ
ORGANIZATION
Delta Air Lines
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION
WENDY
ORGANIZATION