3
Shared Docs
3
Same-Page
3 / 3
Mentions
TIONA N/A N/A N/A Tkket Number: Passenger Name: RODGERS/DAVID Document Type PASSENGER TICKET Carrier: Class. YY 00 YY 00 YY 00 Date of Depollute: 0//20 5/98/0 07/18/13 StarbucksI100821 NewNew York NY FASTFOOD RESTAURANT $5.93 07/18/13 NEELM BARBECUE PARNEW YORK NY 212-786-0700 Descr
SCELLANEOUS FOOD $8.24 $824 09/24/13 ExcelNre Ronkonkoma NY 6317375801 Description Price AVIATION PRODUCTS $6,917.04 $6,917.04 09/25/13 JEPPESEN SANDERSON NAVIGATION 200299079801125 $1248.91 09/25/13 MAMMA LOMBARDIS 2748HOLBROOK NY 601209237 11741 EATING PLACES AND RESTAURANTS 610737 09/25/13 &I PUMPERS
EDAIRLINES ROOT To: Carder Claw ALBUQUERQUE HOUSTON INTERCONTI VA PALM BEACH IN IF RNA UA N/A YY 00 N/A YY 00 Ticket Number: Date of Depollute: 03/I7 Passenger Name JOHNSON/TRENT Document Type: PASSENGER TICKET $S10.01 AMEX004031 Continued on next page SONY_GM_02747330 EFTA 00234586
ELL OIL 5754483880PALM BEACH GARDEN FL AUTO FUEL DISPENSER $47.98 02/16/15 SHED OIL 5754483880PALM BEACH GARDEN FL GAS STATION $2034 02/16/15 JEPPESEN SANDERSON NAVIGATION 200403629801125 $1,104.52 02/16/15 BEST BUY 550 WEST PALM BEACH FL ELECTRONICS STORE $284.63 02/17/15 GULFSTREAM AEROSPACESAVANNAH GA 912
Passenger Name: VISOSKVLAWRENCEPMR Document Type PASSENGER TICKET Foreign Spend Amount Carrier: Class: UA 00 YY 00 YY 00 YY 00 Date of Depollute: 0 1126 07/25/15 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier: Claw WA WA UA 00 WA YY 00 WA YY 00 WA YY 00 Tic
umber Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET Carnet Claw AA YV A YY 00 Date of Departure:07/12 $952.30 07/07/15 JEPPESEN SANDERSON NAVIGATION 300MOI 74 801125 51349.40 07/08/15 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: PORTLAND ATLANTA HAFITSFIELD ST THOMAS CYRIL E WA WA
Entities connected to both Depollute and JEPPESEN SANDERSON NAVIGATION
MIAMI FL
LOCATION
West Palm Beach
LOCATION
HERTZ
ORGANIZATION
SOUTHWEST AIRLINES
ORGANIZATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATIONHEIGHTS NJ
ORGANIZATION
Lawrence Krauss
PERSONTEANECK
LOCATIONNEWARK INTL A
ORGANIZATIONHONEYWELL AEROSPACE AVIATION
ORGANIZATIONRentat
LOCATIONTEANKK
LOCATION
David Rodgers
PERSONMASTE
ORGANIZATIONBRUNSWICK
LOCATIONLarry Visoski
PERSONAMERICAN AIRLINES INC
ORGANIZATION
United Airlines
ORGANIZATIONTEANECK MARRIOTT
LOCATION