6
Shared Docs
6
Same-Page
11 / 6
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
EL AGENCY SERVICE FEE Routing Detais Not Available Ticket Number: Passenger NamelliliAM Document Type: RDER (M )/PREPAID TICKET AUTH. 09/06/08 PALM BCH CO DEPT AIRWEST PALM BCH FL PARKING LOTS AND GARAGE 09/06/06 THE STORE ROOM - AUSW PALM BEACH FL MISC RETAIL ROC No. 6653 30.00 30.00 52.00 371.23
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
SUSHURSTR FOOD/BEV 10/03/04 FRENCHMAN'S REEF BCHST THOMAS VI 62.89 MISC 10/03/04 FRENCHMAN'S REEF BCHST THOMAS VI 134.14 MISC 10/03/04 PALM BCH CO DEPT AIRWEST PALM BCH FL 2.00 PARKING LOT/GARAGE 10/04/04 PUBLIX STRO 0179 PALM BEACH GARDEN FL 90.37 GROCERIES 10/04/04 SPDWAY 0613759001PALM BE
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
SPYWARE LABS INC 007PAIA HI 8885157183 Description COMPUTER SOFTW 29.90 02/23/07 OAKBROOK CLEANERS OANORTH FL 5616940874 53.75 02/23/07 PALM BCH CO DEPT AIRWEST PALM BCH FL 5614717409 39.00 02/23/07 ANTILLES RESORT MGMTST CROIX VI 7011.01 LODG LODGING-HOTELS, MOTELS, AND RESORTS ROC No. 0000
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
ASSOCIAWEST PALM BEACH FL JET AVIAT MISCELLANEO 827210246 29.26 41.45 03/31/05 BELL HEUCOPTER HURST TX AUTOMOTIVE DEALERS 5,900.00 0341/05 PALM BCH CO DEPT AIRWEST PALM BO-I FL PARKING LOT/GARAGE 0341/05 MAX & EDDIES CUCINASINGER ISLAND FL GENERAL HERON 0901/05 THE TRAVEL GALLERY JUPITER FL US
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
REPA 115.19 03/25/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 321.23 03/25/06 LIMONCELLO ITALIAN 65616227200 FL 62.01 FOOD/BEVERAGE 03/26/06 PALM BCH CO DEPT AJRWEST PALM BCH FL PARKING LOTS AND GARAGE 3.00 03/26MS SUSHI JO W PALM BEACH FL FOOD/BEVERAGE FOOD/BEV 56.98 TIP 7.00 63.98 03/27/06
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
ALBUQUERQUE NM Routing Details Not Available Ticket Number: 00 7 Passenger Wane: Document Type: KET Date of Departure: 07/18 60.00 07/18/04 PALM BCH CO DEPT AIRWEST PALM BCH FL PARKING LOT/GARAGE 48.00 07/18/04 HMSHOST-DFW-AIRPT e7DALLAS/FT. WO TX FOOD/BEV 17.77 07/18/04 SINGER ISLAND AUTOMOSING
Entities connected to both Fort Lauderdale and PALM BCH CO DEPT

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
Michael Jackson
PERSONLarry Visoski
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
SPIRIT AIRLINES
ORGANIZATION
San Juan
LOCATION
Philadelphia
LOCATION
Bahamas
LOCATION