9
Shared Docs
9
Same-Page
15 / 9
Mentions
.800.695-9090 In NY: 1-800-522.1897 Large Print and Braille Statements 1-800-528-4800 • americanexpress.com Customer Service P.O. Box 297804 Ft Lauderdale, FL 33329-7804 Express Cash P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Please provide your
y camerae, tale biea rato pIn 2%. Sae page 2 fa datailt. smoantS 10/07/06 SPIRIT AIRUNES DTWMI SPIRIT AIRLINES From: To: ST THOMAS VIRGIN I FORT LAUDERDALE FL NOT AVAILABLE Date of Departure: 1 7 Passenger Name: Document Type: R TICKET Carrier: ST 419.00 10/07/06 PALM BCH CO DEPT AIRWEST PALM BCH
OMAS VIRGIN I NOT AVAILABLE Ticket Number: 00 Passenger Name: Document Type: Garner: Class: AA LD Date of Departure: 09/01 420.50 09/01/06 WENDY'S #1955 BOYNTON BEACH FL FOOD/BEV ROC No. 0000034583 5,52 09/02/06 HOLIDAY INN ST THOMAS VI Arrival Date Departure Date 08/31/06 09/01/0
OOD/BEV 27.50 TIP 6.00 33.50 11/23/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL - JETA 827210323 978.76 11/24/04 P & R CANVAS 'LC FT LAUDERDALE FL BOAT DEALERS 80825 11/24/04 ST THOMAS JET CENTERST THOMAS VI 3ER PARTY 54.94 11/24/04 HMSHOST-MIA-AI APT gl Miami FL FOOD/BEV 7.90 1
LINES ATLANTA GA From: To: LAGUARDIA IN WEST PALM BEACH FL Ticket Number: Passenger Name Document Type: 10/15/04 AMERICAN AIRLINES From: FORT LAUDERDALE FL 118.81 Carrier: Class: DL UA Date of Departure: 10/17 90.60 Ticket Number: Passenger Name Document Type: P FT LAUDERDALEFL To: SAN JUAN
V FL PAY AT PUMP7504763728 58.27 10/28/04 LONGHORN #197 JACKSONVILLE FL LYNK-SYSTEMS FOOD PURCH FOOD-BEV 25.67 TIP 4.00 29.67 10/28/04 WENDY'S #0013 OJACKSONVILLE FL FAST FOOD RESTAURANT CHARGES 5.56 10/29/04 DUNCAN AVIATION UNCOLN NE DUNCAN AV OTHER 10803102907 1,028.69 10/29
ET AUTH. 35.00 03/12/07 AMERICAN AIRLINES JUPITER FL AMERICAN AIRLINES From: To: Carder: Class: ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA LD FORT LAUDERDALE FL AA LD Ticket Number: 0017 14 Date of Departure: 03/16 Passenger Name: Document Type: TICKET 431.60 03/12/07 T-MOBILE 800-937-8997 WA
: Document Type: . ER (MOD)/PREPAID TICKET AUTH. 30.00 11/12/06 AMERICAN AIRLINES JUPITER FL AMERICAN AIRLINES From: To: Carrier: Class: FORT LAUDERDALE FL DALLAS/FT WORTH TX AA Y2 ALBUQUERQUE NM AA KU Ticket Number: 0017 11 1 Date of Departure: 11/13 Passenger Name: Document Type: P 1,063.61
SPS SUBWAY II 00000 NEW YORK NY 2126286358 8.94 01/18/07 BICE RISTORANTE NEW YORK NY FOOD-BEV FOOD-BEV 67.73 TIP 12.00 79.73 01/19/07 WENDY'S e2489 NEW YORK NY FOOD/BEV ROC No. 0000023893 6.38 01/21/07 COURTYARD BY MARRIOTT, NEUILLY VOUS REMERCIE DE VOTRE VISITE I MOO - Euttaian
5 Page 4d22 New Activity Continued 0302/05 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI FORTLAUDERDALE FL Ticket Number. 00111938347253 Passenger Name: VISOSKI/TAYLOR Doomed Type: PASSENGER TICKET 03/12/05 THE TRAVEL GALLERY JUPITER FL AMERICAN AIR
T AUTHORITY 03/I2K6 THE TRAVEL GALLERY JUPITER R. AMERICAN AIRUNES From: To: Carrier. Class: ST THCMAS VIRGIN I SAN JUAN PUERTO RI AA M2 FORT LAUDERDALE FL AA WD Ticket Number: 00111938347242 Date of Departure: 03/13 Passenger Name: Doeurnent Type: PASSENGER TICKET 75.E 387.E Continued on mono
VIRGIN I AA HH Ticket Number: 00111938348270 Date of Departure: 03/26 Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET 03/23/05 WENDY'S #181 ANEW YORK NY 18.87 FAST FOOD RESTAURANT CHARGES 25.00 1,064.65 03/23/05 MIA NYCT BROOKLYN NY 50.00 MVM METROCARD 03/24/05 THE T
FAX: 1.800-695-9090 In NY: 1-800-522-1897 Large PnN and Braille Statements 1-800-327-2177 • Correspondence Customer Service P.O. Box 297804 Ft Lauderdale, FL 33329.7804 Express Cash Operations P.O Box 297815 Ft Lauderdale, FL 33329.7815 Payments P.O BOX 2855 NEW YORK NY 10116.2855 • To chang
S FRANCE VOUS REMERCIE DE VOTRE VISITE "emote, Uriur0 00 E 57.03 03/01/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: J F KENNEDY NP NY FORT LAUDERDALE FL Tcket Number: Passenger Name Document Type: PASSENGER TICKET Cartier: Class: B6 Fl 74 Date of Departure: 03/03 182.80 03/01/06 PATISSERIE
ger Name: Document Type: Pagill. 707.80 02/25/06 HOLIDAY INN JFK F AN7186590200 NY F&EURESTAURANT FOOD/BEV 38.66 TIP 5.00 43.66 02/25/06 WENDY'S #5587 ()FLUSHING NY FAST FOOD RESTAURANT CHARGES 9.07 02/26/06 HOLIDAY INN JFK F AN718-6590200 NY F&B/RESTAURANT FOOD/BEV 2356 TIP 5.0
ALM BEACH GARDENS FL 8636881188 07/05/18 WENDYS 2568000002568 WEST PALM BCH FL $8.77 5619976002 07/05/18 BANYAN PILOT SHOP 210000101272006 FT LAUDERDALE FL $3,670.56 9544916355 07/06/18 7-ELEVEN 3482500073482501 FORT LAUDERDALE FL $12.94 954-938-8606 07/06/18 7-ELEVEN 34825 00073482501 FOR
07/46/18 THE HOME DEPOT LAKE PARK FL $125.01 8C0654-0688 07/06/113 PLUMBTILE 8667586284 CA $18287 8667586284 07/06/18 EXXONMOBIL 9756 FORT LAUDERDA FL $4433 954-938-8606 07/06/18 BANYAN AIR SERVICE 1 FORT LAUDERDA FL $31836 954-491-3170 07/07/18 ATLANTIC AVIATION WEST PALM BE ATLANTI
NA LONG ISLAND MACART Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET WN Date of Departure:09/26 09/24/16 WENDY'S 2568 003002568 WEST PALM BCH FL $8.13 5619976002 AMEX004957 Continued on next page SONY_GM_02748256 EFTA 00235512 EFTA01676915 r America
me: Document Type: IL GE ORDER/PREPAID TICKET AUTHORITY 03/17/04 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: To: Carrier. Class: FORT LAUDERDALE FL SAN JUAN PUERTO RI AA LD ST THOMAS VIRGIN I AA H2 Ticket Number 00175384 7351 Date of Departure: 03/20 Passenger Name: Document Type: R TI
-CONVENIENCE STORES & SP 01/19/04 PIZZA PARK PIZZERIA/NEW YORK NY 10.50 MERCH SELLS PIZZA/PASTA FOOD-BEV00000750 00 00000300 11.60 01/20/04 WENDY'S 89717 LAKE WORTH FL 12.88 FOOD/BEV 01/20/04 AIRCELL INC 303-4995624 CO 76.67 TELECOMM/PHONE EQUIP 01/21/04 OFLANAGANS NEW YORK NY 33
RITY 25.00 11/02/05 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRUNES From: To: Carder: Class: ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA K2 FORT LAUDERDALE FL AA ND Ticket Number: 00112 1 Date of Departure: 11/04 Passenger Name: Document Typo: KET 276.10 11/02/05 JET AVIATION BEDFORD MA JET AVI
OBSTER USA LAKE CITY FL FOOD/BEVERAGE FOOD-BEV 46.59 TIP 7.00 53.59 10/05/05 PIZZA HUT 0222398224LAKE CITY FL FAST FOOD 14.17 10/05/05 WENDY'S #8899 QLAKE CITY FL FAST FOOD RESTAURANT CHARGES 5.98 10/05/05 APPLEBEES #117173017IAKE CITY FL FOOD AND BEVERAGE FOOD-BEV 21.39 TIP 4
O NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT Ticket Number.00673185937001 Passenger Name: LACSOWRENATOAWATIN Document Type PASSENGER TICKET FT LAUDERDALE Cattier: Class: DL L DL L DL L DL Date of Departure:OrJ/13 FL 5126229 04/25/19 DTP DELTA AIR UNES From: Tice FT LAUDERDALE/HOLL AT
00000 04/28/19 Pastrami Queen New York NY $111.71 212-734-1500 04/28/19 SUNOCO 0530551100 0530 FORT LEE N1 $58.90 201-363-9296 04/28/19 WENDY'S 0 SOUTH HACKENSACK NJ 57.77 2016419663 04/28/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $1337 5164832400 04/28/19 VTSYELOWE MAIN
Entities connected to both Fort Lauderdale and WENDY

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
Marc Rich
PERSON
Michael Jackson
PERSONLarry Visoski
PERSON
Lesley Groff
PERSON
Donald Trump
PERSON
New York City
LOCATION
Virginia Giuffre
PERSON
Prince Charles
PERSON
NEW YORK NY
LOCATIONDarren Indyke
PERSON
Lawrence Krauss
PERSON