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LLERY JUPITER FL CONTINENTAL AIRLINES From: To: Carrier: Class: NORFOLK VA NEWARK NJ CO Y1 SAN JUAN PUERTO RI CO YB ST THOMAS VIRGIN I PHILADELPHIA PA US NB Ticket Number: 00512949113515 Date of Departure: 03/10 Passenger Name: Document Type: PASM I I<ET 03/10/06 THE TRAVEL GALLERY JUPITE
TX From: To: MIAMI FL ST THOMAS VIRGIN I Ticket Number: 00121461074390 Passenger Name: Document Type: PR IMPRET 03/10/06 T-MOBILE St 6834 WELLINGTON FL TELECOMMUNICATION EQUIP 03/11/06 T-MOBILE 800-937-8997 WA T-MOBILE 03/11/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 696.00 Carrier: Cla
6 SPICE SIAGON NEWYORK NY RESTAURANT 03/21/16 SPICE SIAGON NEWYORK NY RESTAURANT $24.76 $13.85 $14.10 03/22/16 NYC TAXI 8V7209022250013 PHILADELPHIA PA 000-0880000 03/22/16 KOSUSHI6S0000003891408 NEWYORK NY 2124391678 TIP $3.00 03/23/16 KO SUSH1650000003891408 NEWYORK NY 2124391678
AVE CAR WASH NY NY AUTO SERVKE e Card Endinga Monthly Spending Limit: $10,000 34156 323.95 Amount 03/26/16 SAITO JAPANESE STEAKHO $84.49 WELLINGTON FL USFC33414 03/28/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $75.99 03/28/16 Apr* Store 4090734799 $136.74 W
ort Authority of NY & NJ $ "772.80 1 Seven Hundred Seventy-Two and 80/100 Mee nounis 1 MEMO The Port Authority of NY & NJ P. O. Box 95000 8 Philadelphia, PA 19195-1523 I Customer # 31530: Inv.# 219880 SIONATtAIE v001299v 402100/033I: OS m42953475O SDNY_GM_00050910 00 "' S o eth. z 0 co DS C
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n pursuit of insights into the nature of mind and meaning. PUBLICATIONS Hanson, D., Lowcre, M. M. M. "Organic creativity and the physics within". Philadelphia, Amsterdam: Benjamins, 2012. Hanson, D., "Genius Machines", Ho::Bo Press, 2012. Ranatunga, I., Torres N., Stevenson M., Patterson R., Hanson D., Bu
m Vitae 01-01-2013 p. 4 EFTA00301488 NORTH TEXAS MENSA, February and November, 201 I . UT DALLAS, INTERACTIVE ARTS CLASS, 2011. WETA WORKSHOPS, WELLINGTON, NZ, 2011 UNIVERSITY OF AUCKLAND, NZ, 2011. MORGO ENTREPRENEURSHIP WORKSHOP, NZ, 2011. LORENTZ CENTER WORKSHOP ON CREATIVITY, MECHANISMS AND METHO
Document Type: MISC CHARGE ORDEFVPREPAID TICKET AUTHORITY 09/06/05 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRUNES Frcm: To: Carrier: Class: PHILADELPHIA PA DALLAS/FT WORTH TX AA K2 Ticket Number: 00112741005882 Date of Departure: 09/07 Passenger Name: WHTFJGLEN Document Type: PASSENGER TICKET
: Class: AA Y2 Date of Departure: 09/10 695.60 09/10/05 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE 36.62 09/12/05 CHICK-F1L-A 101280 WELLINGTON FL FAST FOOD RESTAURANTS 15.52 Continued on next page EFTA01703754 DUPLICATE COPY Papered Fa Account Number gentry polo Page 13 of 18 JEF
s into the nature of mind and meaning. PUBLICATIONS David Hanson. Ph.D. Hanson, D., Lowcre, M. M. M. "Organic creativity and the physics within". Philadelphia, Amsterdam: Benjamins, 2012. Hanson, D., "Genius Machines", Ho::Bo Press, 2012. Ranatunga, I., Torres N., Stevenson M., Patterson R., Hanson D., Bu
13 p. 4 EFTA_R1_02103808 EFTA02707022 NORTH TEXAS MENSA, February and November, 2011. UT DALLAS, INTERACTIVE ARTS CLASS, 2011. WETA WORKSHOPS, WELLINGTON, NZ, 2011 UNIVERSITY OF AUCKLAND, NZ, 2011. MORGO ENTREPRENEURSHIP WORKSHOP, NZ, 2011. LORENTZ CENTER WORKSHOP ON CREATIVITY, MECHANISMS AND METHO
Doc# 19-CRIM- 29845156 Facility-917-520-3106 Disc# 671455 1D1 8/20/2019 17:00 (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Philadelphia EFTA01730639 Evidence Report for Case: SOD-NY-3027571, Filtering on: lA Type a Acquired On Serial a Serial Title Summary m nz 2025-03-1
ISUPBOENA RESULTS FOR 1A 73 2008-03-19 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) ONE 597 RECEIPT FOR 2 YEAR !MULES FROM WELLINGTON HS 1A 72 2008-02-06 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) 2 597 PROPERTY RECEIPTS DOCUMENTARY PROPERTY RELEASE AND
$12.00 $9400 08/31/14 BLOOMINGDALES 001014NEW YORK NY $4464 BLOOMINGDALE'S Description Price KIEHL'S $41.00 08/31/14 OTG MANAGEAtENTJFK PHILADELPHIA PA $17.10 7184564210 Descriptkm FAST FOOD RESTAURAN 08/31/14 BLOOMINGDALES001025NEIN YORK NY BLOOMINGDALE'S Description Price AGENT PROVO
TO RECEIPT FL 34617 08/12/14 OLIVE GARDEN11134 OGREENACRES 5616410900 FOOD/BEVERAGE TIP FL $18.01 1280 $20.01 08/12/14 NORDSTROM 766 766 WELLINGTON GREEN FL DEPARTMENT STORE Description TR FRESH 168.90 08/13/14 AT&T EASYCHARGE CON 800-288-2020 AT&T ER PMT TX 163516 08/13/14 PUBLIX 1895
saiptIon EATING PLACES, REST 05/27/16 NYC TAXI 3W94 090031100IS LONG ISLAND C NY 030-0003000 0527/16 $19.60 5675 NYC TAXI 1Y83 09022250013 PHILADELPHIA PA 0000080000 $1235 05/31/16 SIX HAPPINESS RESTAURA 0818 NEW YORK NY 212-988-8002 Description EATING PLACES, REST 06/01/16 SPICE SIAGON
S BAGGAGE 05/02/16 ATLANTIC POOL AND SPA SERVICES 2010010 $241.00 LANTANA Ft 561-582-1830 05/04/16 CELLAIRIS MALL AT 542929805363058 S26.50 WELLINGTON FL 9542576350 Desaiption Pike TELKOMMUNKATION E $26.50 05/06/16 PUBLIX SUPERMARKETS11452 000001452 1122.38 BOYNTON BEACH FL 8636881188 D
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