4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
NEW YORK NY FOOD AND BEVERAGE TIP 00000600 44.96 09/17/05 MANHATTAN HOUSE NEW YORK NY CARDS/GIFTS/PARTY ITEMS 78.94 09/17/05 TOWER CHEMIST PHARMANEW YORK NY PRESCRIPTIONS/SUNDRIES 22.03 09/18/05 JET SYSTEMS WHITE PLAINS NY JET SYSTE RAMP FEES 864619786 682.78 09/19/05 JET AVIATION PALM BEWE
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.
10/13/05 CHIASSO 800-654-3570 TX FURNITURE 299.60 10/13/05 POLO RETAIL CORP NEW YORK NY 431.33 APPAREUACCESSORIES 10/14/05 TOWER CHEMIST PHARMANEW YORK NY 32.49 PRESCRIPTIONS/SUNDRIES 10/15105 PARAGON ATHLETIC NEW YORK NY 59.44 SPORTING GOODS/APPAREL SPORTING GOODS STORES 10/16/05 POTTERY
W YORK NY 150.00 COSMETIC STORE 87.24 06/30/06 BLISS SPA 857 NEW YORK NY SPA EXPERIENCE 06/30/06 5 NINTH NEW YORK NY NY RESTAURANT ASSOC FOOD/BEV TIP 138.21 53.15 10.00 63.15 06/30/06 CLUB MONACO NEW YORK NY GENERAL MERCHANDISE 178.00 07/01A)6 HQ NEW YORK NY RESTAURANT FOOD AND
3/06 EQUINOX COLUMBUS C 212-881.0425 NY 150.00 HEALTH SPA 02/23/06 PEPI SPORTS VAIL CO 146.34 SPORTING GOODS/EQUIP 03/05/06 TOWER CHEMIST PHARMANEW YORK NY 41.28 PRESCRIPTIONS/SUNDRIES 03/09/06 TELECHARGE SVCE NEW YORK NY 155.50 TICKETS/RESERVATION/ETC 03R WO6 PAY 1040 SERVICE FEE8813-PAY-1
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
ORK NY FOOD/BEVERAGE FOOD/BEV 38.85 TIP 7.00 45.85 04/13/06 MINI DEU OF BIG APPNEW YORK NY MISC FOOD STORE 44.20 04/13/06 TOWER CHEMIST PHARMANEW YORK NY PRESCRIPTIONS/SUNDRIES 18.66 04/13/06 RUDY'S INFUGHT CATETETERBORO NJ CATERING SERVICES 86.92 04/14/06 DELTA AIR LINES ATLANTA GA Fro
Entities connected to both FOOD/BEV and PHARMANEW YORK
Cartier
ORGANIZATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONGreen Bay
LOCATION
Delta Air Lines
ORGANIZATION
New York City
LOCATION
North Dakota
LOCATIONEQUIP
ORGANIZATION
George W. Bush
PERSONDe Pere
PERSON
Fort Lauderdale
LOCATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
New York
LOCATION
Abraham Lincoln
PERSONSAN JUAN PUERTO RI
LOCATION
US AIRWAYS
ORGANIZATIONElectronic Funds Services
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATION
Puerto Rico
LOCATION