Document Mentions (4 shared documents)

EFTA01661103

6 mentions1 same-page

Page ?Same page

LITE USA9544621245 FL AMUSEMENT & RECREATION 500.00 02/22/06 NATIONAL CAR RENTAL FT LAUDERDALE FL Location Rents: FT LAUDERDALE FL Return: W PALM BEACH FL Agreement Num : 0647 Renter Name: Reference Num r: 10647 Date 02120/C6 02/21/06 73.64 02/23/06 THE TRAVEL GALLERY JUPITER FL TRAVEL AGE

Return: PALM BEACH FL Agreement Num r: 1 811 i Reciter Name: Reference Num r: Dale 03/17/06 03/25/06 352.74 03/25/06 SUNOCO 0920405800WEST PALM BEA FL 0017078 008432395 31.00 03/27/06 AMERICAN AIRLINES DALLAS, TX From: To: MIAMI FL ST THOMAS VIRGIN I Ticket Number: 001211 04 0 Passeng

axiom 05/02/06 SAILFISH MARINA RESTPALM BEACH SHOR FL RESTAURANT FOOD AND BEV FOOD/BEV 42.41 TIP 6.00 48.41 05/03/06 STARBUCKS 000843R0YAL PLM BCH FL 8.10 FAST FOOD RESTAURANT 05/04/06 AIR CHEF WORTHINGTON OH 179.24 CATERER 05/05/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: C

W YORK NY MISC FOOD STORE 48.11 02/08/06 PARADIES WEST PALM BWEST PALM BEA FL GIFT/NOVELTY/SOUVENIR 31.94 02/08/06 HMSHOST•PSI•AIRPT 84West Palm Bea FL FOOD/BEV 10.18 02/06/06 CORPORATE WINGS DBA CLEVELAND OH CORPORATE JET A FUEL 17362FAA26 8,417.25 02/09/06 THE TRAVEL GALLERY JUPITER

HP Ticket Number: 0 Passenger Name: Document Type: Carrier: Class: AA Y2 Date of Departure: 04/24 757.80 04/24/06 HMSHOST-PBIAIRPT fl4West Palm Bea FL FOOD/BEV 17.20 04/24/06 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 129.59 Continued on reverse EFTA01661169 DUPLICATE COPY Prcpwcd

ections for you at the VIP Redemption Center! For a limited time, you may select your favorite brand-name gift items including American Greetings, Home Depot and Milton Bradley, all for a nominal redemption fee of $2.95 each when you pay with your American Expresso Card. Please don't wait! Cardmember off

EFTA00723105

2 mentions1 same-page

Page ?Same page

On Wu for the Defendant. Jeffrey Eptlein- JACK ALAN GOLDBERGER, ESQUIRE ATTERBURY. GOIDEERGER & WEISS'S t1 250 Auendon Mesa Sou& Suite 1400 Were Palm Bach, Florida 334014012 On behalf of Plantar in Related Cass No. 0540469 ISIDRO M. GARCIA, (RE GARCIA LAW FIRM 224 Dame Steel, Suite West Palm Beach

es. 16 Q. Does your — and did your grandmother work 17 during that time period? 18 A. Yes. 19 What kind of work did she do? 20 She works at Home Depot 21 Does she still work there? 22 Yes. 23 And does she own the house on Edge Hill Road? 24 Yes. 25 Okay. And when you lived on — and she had

EFTA01298970

2 mentions1 same-page

Page ?Same page

Islands. Jan. 13 -- Trip to New York. Back in Palm Beach house at 2 a.m. Jan. 14. \ Jan. 15 — At 6 a.m., leaves for Virgin Islands; arrives home in Palm \ Beach at 9 p.m. \ Feb. 1 and 2 — New York \ Feb. 5 — Day trip to the Virgin Islands \ Feb. 15 -- Leaves Palm Beach for New York. At 8 p.m., leaves New Y

n his private jet multiple times each month to the Virgin Islands or New York, all in compliance with a court order. He has spent blocks of time in Home Depot and Sports Authority multiple times, as documented in his daily probation logs. On March 31, he was at Home Depot from 6 to 10 p.m., according to h

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EFTA00007893 - EFTA00007955

20 mentions

Page EFTA00007942

GA Blvd Take 95 North to PGA Blvd Too Jays Gravelox/ Nova sliced salmon Green Pharmacy 151., N County Road Flowers ExtraloughElowers Hardware Home Depot Sewell Hardware 528, Clematis Street Newspapers Main Street News 255, Royal Poinciana Way Post Office 401, South County Road, Car Detailing

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Page EFTA00007947

450 Raleigh Aluminium 300 Mercedes Benz Cignal Sports Bike Schwinn World Huffy Santa Fe Raleilat BOOKSTORES Newspapers Publix Su. -r Market 'aim Beach, FL 33480 Tel: Magazines Main Street News 'atm Beach, FL 33480 Tel: ouse Cleaning Services CLEANING SERVICE 1.11 Every Tuesday and Wednesda

Page: EFTA00007947 →

ike Schwinn World Huffy Santa Fe Raleilat BOOKSTORES Newspapers Publix Su. -r Market 'aim Beach, FL 33480 Tel: Magazines Main Street News 'atm Beach, FL 33480 Tel: ouse Cleaning Services CLEANING SERVICE 1.11 Every Tuesday and Wednesday Coil. I. 8:00am - 4:00pm ' Is (NM AINMENT The Brea

Page: EFTA00007947 →

3480 Tel: ouse Cleaning Services CLEANING SERVICE 1.11 Every Tuesday and Wednesday Coil. I. 8:00am - 4:00pm ' Is (NM AINMENT The Breakers Palm Reach, FL 33480 Tel: Renew car park stickers every September Comedy Corner West Palm Beach, FL 33401 Tel The Mar-a-Lago Club Palm Beach, FL 33480 T

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