Skip to main content
Skip to content
Case File
efta-efta01092155DOJ Data Set 9Other

Name & Address

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01092155
Pages
9
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Name & Address SHEEHAN, CHRISTOPHER TAX g: Confirmation Number: 3171263291 3/7/2015 Hilton Miami Airport 5101 Bloc lagoon Drive • Miami. Fl. 33126 Rev:nations wou.loltontom or 1800 IIILTONS Room 313/K1J Arrival Date 3/4/2015 12:15.00 PM Departure Date 317/2015 Adult/Child 1/0 Room Rate Rate Plan: AD HH # AL: Car. Ala DATE DESCRIPTION ID REF NO CHARGES CREDITS BALANCE 3/4/2015 LODGENET MOVIES .INTR 8067683 $39.60 3/4/2015 SELF PARKING ENIZEY 8068330 $15.00 3/4/2015 FL STATE SALES TAX ENIZEY 8068330 $1.05 3/5/2015 SELF PARKING ENIZEY 8070494 $15.00 3/5/2015 FL STATE SALES TAX ENIZEY 8070494 $1.05 3/6(2015 LODGENET MOVIES ,INTR 8072464 $22.62 3/92015 LODGENET MOVIES INTR 8072700 $22.62 3/6f2015 SELF PARKING ENIZEY 8072936 $15.00 3/6/2015 FL STATE SALES TAX ENIZEY 8072936 $1.05 3/7/2015 UMW MOVIES .INTR 8073708 $22.62 3/7/2015 V VBAEZ 8073865 ($155.61) •*BALANCE" (41 50.00 •,.z. Hilton Hilono nk& "oi Miles rsr ACCOVS/T NO DATE OF CHARGE NO 3/7/2015 CARD MEMBER NAME TION MITI. SHEEHAN. CHRISTOPHER ESTABLISINENT NO. & LOCATION 15".""" , AniMR"V"." 1.311,0,SOM PURCHASES & SERVICES THANK YOU FOR CHOOSING THE HILTON MIAMI AIRPORT. BOOK ONLINE AT VVWW.MIAMIAIRPORT.HILTON.COM TAXES TIPS & MIX CARD AlaSER'S SIGNATURE X TOTAL AMOUNT -155.61 TheHilionleouly ffillon CON A A PI Dolmas, r S Eirdienbur Grind &Ma tor w Official Sponsor [1WML. *'Oa]ANI611R(1MiFDa. D6 CA SOW 011. RETURNED K A WIN Ma> PAYMENT DUE UPON RECEIPT PROT0 Publix Airpark Plaza 5715 NW 7 Street Miami, FL 33126 Store manager: Freddy Cazanove 305-266-1733 Cashier Confirmed - Age Over 21 BUD CANS 15.99 T You Saved 2.50 SHARPIE HIGHLIGHIR 3.19 T GATORADE LEMON LIM 1.33 T F GATORADE LEMON LIM 1.33 T F ICE 10 LB 1.99 T F FRITO B60 CRS CHIP 3.49 F Order Total 27.32 Sales fax 1.67 Grand Total 28.99 Cash 40.00 Change 11.01 Savings Suwrary 2.50 Special P'ice Savings *Mail lit. Your Savings at Publix 2.50 Your cashier was Samuel V. 03/04/2015 15:23 S1090 R109 5677 CO251 Love to shop here. Love to save here. Visit Publix Super Markets, Inc. HILTON MIAMI AIRPORT COVE BAR 728 Victoria CHK 4002 B 3 MAR06'15 6:19PM GST 1 2 BUDWEISER 12.50 1 CHEF'S BOARD 17.50 Food 1 7 .5 0 Bev 1 2 .5 0 Tax 2.71 6:54 Total $ 3 2 . 7 1 ---- GRATUITY NOT INC ---PROPINA NO INCL 15%*Good 18%*Better is LUDED ---- UIDA--- 20%*Best c)O GRATUITY TOTAL ROOM S / PRINT LAST NAME SIGNATURE REQUIRED FOR CHARGE PROT1 HILTON MIAMI AIRPORT BLUE LAGOON 729 Victoria 1 CNN 3564 MAR06.15 5:28GST I 2 BUDWEISER 12.50 Bev 12.50 Tax 1.13 5:35 Total $ 1 3 . 63 ---- GRATUITY NOT INCLUDED ---PROPINA NO INCLUIDA--- 15%=Good I8%¾tter 20%¾st GRATUITY 3 .0 TOTAL /42 ,6'3 ROOM IS / PRINT LAST NAME SIGNATURE 3,11/701fi hAnAhn Hal b flood.: )66539..1 iabic: 84 fel0111M M M. 9:34 Ws) Clititilty I ISHOPHO:i19 S. 12 100.E to./ 9 , /0 thou Fr pezi$ 1 Khl H Ofi 1 17.95 I Iu4»cal lAC! 0.00 Blualy Hary$ 10.40 I 1 Kt:I t:IllikNot1I44111,1 Ire.% I Itioit421 Omen S .dli Bloody Hgtry$ (0.00) I Burlactses h.95 Sul) Iola} lax thaluily thin' MA/ Plemw; rode I hal MX ot dimly INAto dot ( Iiiki I Ird1ly added It. yaw check. II you would Ilkr ) I I dkeli (, laahti kifik ha' Me of out fliiitkrnef 11141 you! 1.9f 8.84 PROT2 HILTON MIAMI AIRPORT CORAL CAFE 312 KAYSHA RIVERA 1 Z3:3/1 CHK 1138 GST 1 MAR04'15 6:27PM 1 CHURRASCO 24.95 2 BUDWEISER 12.50 Food 24.95 Bev 12.50 Tax 3.38 7:10 Total $ 40 . 8 3 ---GRATUITY NOT INCLUDED--- ---PROPINA NO INCLUIDA--- 15%=Good 18%¾tter 20%¾st GRATUITY /3 -6`0 TOTAL g-3 ROOM S / PRINT LAST NAME SIGNATURE_ K kmart 016 KMARI SI0A/ 408 3825 710 SI AIWA HIS( MIAMI. $1 3313% (305)649-2A86 6. WCICOHE 10 YOUR , A AM '<HARI STORE 4128 Tg CASHIER: DAMARYS GENERAL MERCHANDISE 07650138070 1601 unti l.. FIAA TAX CHARM- I ?6 RAI I U1 AI NOMBIR (II fITHS I 11.99 1 19 35 30 00 . 75 RECEIPIS 04728 030415 015 13673 03/04/15 2:54 PM 408 I3 .1167 0120 PROT3 HILTON MIAMI AIRPORT BLUE LAGOON 715 MARY KACZMAREK CHK 3473 MAR05' 15 5: 43GST 1 Welcome to Chevron Chevron 700 N.U. 57th Ave. Mini FL 1 BL FISH DIP 10.95 Sine 00702675 3 BUDWEISER 18.75 Food 10.95 Cash Receipt Bev 18.75 Tax 2.68 Bud 12vt Can 12.991 5:43 Total $ 3 2 . 3 8 hens: 1 Subtotal 12.99 ---- GRATUITY NOT INCLUDED Soles Tex 0.91 ---PROPINA NO INCLUICA--- total 13.90 15%=Good 18%¾tter 20%¾st GRATUITY 070.00 TOTAL ROOM /PRINT LAST, NA SIGNATUR OW MOO CHANGE DUE 0.10 3219663e93e1063112 03/15/15 10:20:12 Thank You Call Again PROT4 Office DEPOT OfficeMax OFFICE DEPOT STORE 12759 5786 NV 71h Street Miami, FL 33126 (305) 262-8589 03/05/2015 14.5.3 1:06 PM SIR 2759 8162 1RN 7089 EMP 648735 SALE Product ID 4%6814 PEN,IHANI,2PA Instant Savings You Pay Description Total 5.495 -2.49 3.005 Subtotal: 3.00 Sales La.:: 0.21 Total: 3 21 Cash: 1. 00 CHANGE: . 1 791 [REDACTED]IIK XXXXXX XX XXXXXX *X NNNNNNNNNN Total Savings: '$2.49 YE WANT TO HEAR FROM YOU! Participate u, OW online customer survey and rereive a coupon for $10 off your next qualifying purchase of $50 or more on office supplies, furniture and more. (Excludes Technology. Limit 1 coupon per household/business.) gislt and enter the survey code below. Survey Code 1490 9027 JCH9 AiKKAIIKARA IN II X ANNI I KA* lJtjA2 WAit**** I Now one company. Now great savings. Office Depot, Inc., including its subsidiary OfficeMax Incorporated THANK YOU FOR SHOPPING AT ACE!!! ACE HARDWARE OF KENDALL LAKES 13898 SW 56TH STREET MIAMI, FL 33175 (305) 387-2333 3/06/15 11:15AH YB 556 SALE 20927 1 EA 2.29 EA FLAGGING TAPE GLO ORG 2.29 20924 1 EA 1.29 EA FLAGGING TAPE GLO RED 1.29 SUB-TOTAL: 3.58 TAX: .26 TOTAL: 3.84 CASH TEND: 10 00 CHANGE: 6.16 lit IIhliiIIIIIIIIIIIIIIIIIIIIII JRNL#A02715 GUST N 45 NO RETURNS ON TOOLS 30 DAY RETURNS WIIH RECEIPT PROT5 Burger King #64 5721 U. U. 7th Street Mani, FL 33126 305-261.2673 TAKE OUT gHt1FN S/E/C stID HASHNOUN MD COFFEE 3 sugar teem Burger King e64 5721 H. U. 7th Street Mani, FL 33126 305.261.2673 [0:1114441 EAT IN 11M3111113all IIII13:1112/02213Calliall xUNOPPER JR CHS •MD FRY MD COKE SUBTOTAL 5.19 SUBTOTAL 4.79 tax (7.00041 0.37 Fax (7.000t) 0.34 TOTAL 5.56 TOTAL 5.13 6.00 CASH 10.00 ;ABU 0.44 CHA1/4k 4.07 Survey Code: 86303.42000.26000.050441 Fri Mar OS 2015 08:24 AM 1:00L 1:4 C:7243 SorverCode:16003-8001-lilltVA452 Uh0 Mar 04 2015 11:42 AM 1:00L 1:5 C:7243 PROT6 CYRIL E. KING AIRPORT PARKING LOT TerminalN:1 Cashieri:1 03/04/15 06:30 AM 03/07/15 04:10 PM - 3 0:40 -1 / N115551 VISITOR : $ 40.00 TOTAL : $ 40.3n CASH : $ 40.00 THANK YOU HAVE A NICE DAY °malt CHICRIN MAI • 11110 GRILLIT 5199 TN 7TH STREET Miami, FL 33126 305-264-7600 Chef( 132 CASAIL11 I H. 3/5/2015 Cuests I 1:07 PH Eibtolal 12.95 lax 0.91 TOTAL 13.86 LasT -20.00 CHANGE DUE 6.14 thank You for Your Visit CONE BACK SOON! How was our Service? Go to WE ATER ATM UELIVEH PROT7 k+A. 01/4 -fer, .?- 7- /s` {U 1.55 4 .4,- C&r - a 3 hy • OE( <Los-It Rec.; tio;> PROT8

Technical Artifacts (22)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainvvww.miamiairport.hilton.com
Flight #AM03
Flight #AM1
Flight #OS2015
Phone(305) 262-8589
Phone(305) 387-2333
Phone1490 9027
Phone305-261.2673
Phone305-264-7600
Phone305-266-1733
Phone305.261.2673
Phone408 3825
Phone759 5786
Phone759 8162
Phone8067683
Phone8068330
Phone8070494
Phone8072464
Phone8072700
Phone8072936
Phone8073708
Phone8073865

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.