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Document Mentions (6 shared documents)
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LE 800-937-8997 WA T•MOBILE 465.97 07/12/06 JACKSON HOLE NEW YORK NY FOOD & BEVERAGE TIP 00000350
00 35.00 14.99 145.64 Date 06/11/26 06/11/28 148.41 11/29/06 SIGNATURE FUGHr-MIAA4IAMI FL AIRUNE/AIR CARRIER 11/28/06 PARK AVE UMOUSINE °DELRAY BEACH FL TAXICAB & LIMOUSINE 11/29/06 DELTA AIR LINES ATLANTA GA DELTA MR LINES From: WEST PALM BEACH FL 436.41 95.00 To: LAGUARDIA INTL A/P
2 mentions1 same-page
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6/17 DALLAS 880- UPPER EAST USFC10021 NEWYORK JACKSON HEIGHTS NEWYORK NY $2525 03/06/17 RAINBOW CA
S 04/19/17 THE BOYS FARMRS MKT 5614960810 Description REFER TO RECEIPT $21.16 $3.56 WEST PALM BEA FL WEST PALM BEA $24.72 FL $101.02 W DELRAY BEACH FL $345.44 FL $72.48 AMEX001675 Continued on next page SONY_GM_02744974 EFTA _00232230 EFTA01673633 American Express TraditionaliWoPliFeAr
2 mentions1 same-page
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35 03/22/18 NYCTAXBP61 09003120011 0300000000 JACKSON HEIGH NY $635 03/22/18 NYCTAXII P650900153001
M BEA FL $5229 561-615-0845 04/08/18 F000TOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $20.46 9144502150 06/11/18 STANLEY STEEMER DELRAY BEACH FL 63,800.00 CARPET CLEANING 06/12/18 FLANIGANS /110000 WEST PALM SEA FL $20.00 RESTAURANT 06/12/18 PUBLIX PALM BEACH FL $9.14 8636881
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2 mentions1 same-page
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BIG APP212-288-2937 USK 10065 312.24 10/26/12 JACKSON HOLE 0216 NEWYORK NY 212-371-7187 FOOD 315.90
RY VISOSKI Card Ending 2-66012 Foreign Spend Amount 01/11/13 UNIVERSAL WEATHER ANHOUSTON TX WEATHER SERV 3318.72 01/11/13 ATLANTIC GRILLE DELRAY BEACH FL 5616654900 FOOD/BEVERAGE 361.48 11P 310.00 371.48 01/11/13 ROSAUTAS TEX MEX GRARANT6 FL 5619645747 TIP 3500 $3684 01/11/13 UNIVERS
2 mentions1 same-page
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VE NEW YORK FOOD/BEVERAGE $101.80 TIP $20.00 NEW YORK NY $12120 06102/17 SILVER STAR RESTAURANT 212-249-4250 NEWYORK NY $3865 06102/17 JACKSON HOLE0000 212-371-7187 FOOD $43.50 NEWYORK NY $43.50 06/02/17 FLT PLAN COM 650000004039908 RECURWEB05488 FLTPLAN COM SOUTHBURY CT $249.00
Ticket Number: Dated Departure:04/29 Passenger Name: PKICEMCHARLES.LEWI Document Type: PASSENGER TICKET 04/28/17 DELFtAY MARAT HON 00000149054 DELRAY BEACH FL $7285 561-276-5183 Description Price GAS/MSC96942990S4 $72.85 04/28/I 7 HERTZ TOLL CHARGE American Trate MESA AZ $2.130 8774114300 0
2 mentions1 same-page
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rom: To: ST THOMAS CYRIL E ATLANTA HARTSFIELD JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E
AKSFIFTHAV 402-935-7733 8775517257 NY $41.95 10/12/18 10/12/18 PQ EAST 65tH ST RESTAURANT NEW YORK NY 56.48 DELIVERY DUDES +15619007060 DELRAY BEACH FL 52804 10/12/18 DUNKIN /3578363578 973-223-8527 EAST ELMHURST NY 81.51 10/13/18 CIBO EXPRESS A 100270 11371 OTHER FLUSHING NY 53.91
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Mutual Connections (397)
Entities connected to both Michael Jackson and DELRAY BEACH
Jeffrey Epstein
PERSON1,344 w/ Michael·23 w/ DELRAY
Prince Andrew
PERSON457 w/ Michael·2 w/ DELRAY
George W. Bush
PERSON445 w/ Michael·13 w/ DELRAY
Prince Charles
PERSON415 w/ Michael·7 w/ DELRAY
Ghislaine Maxwell
PERSON404 w/ Michael·8 w/ DELRAY
United States
LOCATION377 w/ Michael·5 w/ DELRAY
LB
Leon Black
PERSON326 w/ Michael·12 w/ DELRAY
Julie K. Brown
PERSON331 w/ Michael·5 w/ DELRAY
John F. Kennedy
PERSON325 w/ Michael·11 w/ DELRAY
Department of Justice
ORGANIZATION306 w/ Michael·9 w/ DELRAY
Joe Biden
PERSON288 w/ Michael·2 w/ DELRAY
Virginia Giuffre
PERSON264 w/ Michael·5 w/ DELRAY
Bill Clinton
PERSON244 w/ Michael·2 w/ DELRAY
Eric Trump
PERSON240 w/ Michael·3 w/ DELRAY
George Mitchell
PERSON240 w/ Michael·2 w/ DELRAY
New York
LOCATION226 w/ Michael·9 w/ DELRAY
Delta Air Lines
ORGANIZATION226 w/ Michael·8 w/ DELRAY
Marc Rich
PERSON222 w/ Michael·3 w/ DELRAY
Alfredo Rodriguez
PERSON206 w/ Michael·4 w/ DELRAY
Samantha Power
PERSON194 w/ Michael·3 w/ DELRAY