👁 1
💬 0
📄 Extracted Text (2,053 words)
I
EFTA00260493
SET MONTIO111
March 15, 2005
Detective Joe Recarey
Palm Beach Police Department
Special Investigations Unit
345 S. County Road
Palm Beach, Florida 33480
Dear Detective Recarey,
Enclosed you will find the information you requested and should you require any further information
please do not hesitate to contact me.
With best regards,
Jet Aviation Palm Beach
enior ice resident / General Manager
NE/pen
JET AVIATION 1515 PERIMETER ROAD PALM BEACH INTERNATIONAL AIRPORT WEST PALM BEACH, FL 334061USA
PHONE: +1 561 233 7200 +1 800 538 0724 FAX: +1 561 233 7590 swArjetavialion.com
EFTA00260494
ran - Dilly »kW 0.21100180.10: å vat. ~wan a D10play imirdsbed. 01/07/2096 10.05.45
•114 WA MA TA11-11.0 A/C-111» »DS Trip CO OIL OD ATO Order 111 »sr» 1401.1 Cater $0.4. Um Aa CW/wn aucce tq0. C04:.
01,01/04 03.00.21 102/ 01/01/04 231494 0 100401 Ar % X X X :roc ne
05/11/04 14.00 le. NIODIII 027 01/12/04 15:00 16:05 324241 0 1002» UI X X X I( .71331 De.
0I120/ö4 11.00 /.904J9 D727 01/20/04 14:00 15:00 224411 0 100471 12/ Jai' WC.
01/27/04 0104.34 102/ 01/09/04 214201 0 t0.01.14 Ca&
02122/04 200/211 0/27 02/22/04 2)0244 0 10111$ CL
03/21/04 2/908.21 1027 83/23/04 247)15 0 102059 us .331/21
Onnior 1108.26 0727 03130/04 24970) 0 1022» se X X X X »CY INC.
0301/04 »CUE 027 03/11/84 0 102251 JAM X X X X 4•39
01/31104 Ntait 072 7 :1/31/04 241145 0 102241 3M it it X X 4WD DSC.
04102084 Mali VW 31,01/04 2»0O3 0 102521 313/4 ./Ml DC.
04/11/04 0104.711 072: 04111/04 353004 0 102122 OCKA JOS INC.
04/11104 MONS e/27 04110/04 215474 0 102/45 CL
04/27/04 5004.24 102' 14/21/04 210124 0 100144 Op0 JW•
05,17/04 M09.3* D72: :507/04 244290 0 100499 WI JEW LW.
04/01/04 1108.21 1272, 0/19/04 212015 0 101344 ID 200. INC.
0401/04 00441 . . :»11/84 272412 0 100474 Cl. MI DOC.
04/24/04 »04.74. .4/29/04 271752 0 101872 DOM N1t190.r Ny: Dee DA. Jew INC.
07/25/04 1009.24 . . 0/271/04 291740 0 101424 in now TIO OtY4 JIM INC.
00/10/04 /001.111 hu , 19/10/04 194025 0 101444 arm % X X X JD% INC.
00/24/04 110121 D727 7/4004 00:10 10:10 211510 0 101407 3.3/ * X X X eta tin.
04/25/04 :4:30 1027 0405/04 311014 • Cartatti CS 10 9.4». SS JO38
89/01/04 73 - : 0137 01/01/04 214515 0 N011Yö orrice WC MR 5/»01.3. Jrae INC.
01/07/04 0/27 01/01104 17.10 04.30 212/74 0 101911 fa Mg INC.
00/20104 0/27 09/20/04 04:00 215044 0 102122 DMA 040 INC.
10/01104 0127 :13, 01/04 )10401 • MIMI ~We Man rat my», 41,311
10/01/84 9727 10/01/04 310104 0 WW114.1 ariDee WIT 11311 »nth:: JD» INC.
10/05/04 0727 10/05/04 00)404 0 182)20 JAN AWN INC.
10/01/04 0727 :0/85/04 04:10 0/04 30)407 0 102110 JM /We INC.
10/10/04 9/27 10/10/04 ioei2e 0 102480 SS JD» INC.
10,103)4 9/27 10/10/84 205211 0 102407 54 X it X It JD» OK.
10/17104 9/27 10/12/04 )07529 0 102494 Ar X X X X JD= WC.
1.0/21/04 /3. 7.:2 9727 10/21/04 311177 0 102722 01 4100 rm.
11/01/04 DA7D31: 0727 11/01/04 010711 0 roomier reTICS Ur not »MDR» JC04 PK.
Sinn» 30~ 0727 11/22104 119)111 0 103205 am JD= INC.
11/21404 209429 9327 11/20/04 010792 0 10)211 ta JD» INC
12/01/04 M00Y 0727 12/81/04 »5017 0 T1TO.Y ORIG Ann PCP DeCOMR 29.311 111C.
1100/114 »04n 1027 1200/04 230143 0 104000 MIA 21:09 mc.
01/01/05 MOWS 0727 01/01/05 3/1949 0 »WNW TIE 0X7 rat CDC 2004. 1 JRW INC.
01/0103 0004.21 0117 01/81/05 31215o 0 =ma:, orrice 114:21 la JAM aoos MI MC.
0101,01 10:00 ~We 0727 0lllll01 20:00 21:00 »4224 0 104344 SS JECK wc
01/1705 /4104.24 1027 81/17/85 14:44 15:44 )15911 0 100144 mg ADC DC.
81/19/05 Man 9727 01127/05 0 100471 lec JUNt INC.
01/20/45 15:00 re1011a 072, llllll01 037222 0 100043 Cl. 4032 INC.
02/01/05 9001.1e 10 27 02/01/05 »2894 0 «mar ontet WIT TA ree 1:' - JEW DOC.
02/02n» 14:00 7004.11 9727 02/07/01 1440 17:00 342757 0 100900 10 aitae DOC.
02/10/05 9044J4 0727 02/1)/01 344404 0 44004020 Ar 011/ X X X X .71:01
02115/05 14:00 2031.1/ 1027 02/15/01 14:00 11:00 145221 0 101013 NO X X X X 40217/N.
02115185 04:00 207421 1027 02/15/05 14:00 17:00 145229 0 101012 »2 JO INC.
03101105 n-i0N0 9/23 01481/81 350094 0 :01505 »3
0)/01/05 Malt 8127 03/01/05 350544 0 mama, orrice ran r01 11.41K, 20
03/01/05 Al2MC 0/27 01/01/05 250543 0 ~CT malt rat WWII 2005 JO= INC.
02/011005 »Ma 0727 01/09/8$ 152)11 0 101734 At MR DOC.
03/11/05 »04n 9727 »3371 8 «RIVAL DWI COULD ralelaY De 0 ADM R.
03122/01 »104/Z 1027 01/22/05 11:10 12:20 )54994 0 102141 ..IM JIM INC.
04/01/85 »Zan 0727 04/01/05 »2191 0 ~Mr ~nu Aar: TIA APRIL 20 JIM
84/01/05 1.151J2 9727 04/01/01 342114 0 NONT.C.YOrrICC WIT De KM» 20 WC.
04/04/05 MOUE 1027 04/04/51 09:10 10430 141141 0 102449 N. 290« WC.
0llllll5 12008.21 1027 05/01/05 0 »flyornate:2n rat NAT 3005 J900 MC.
0501005 /019.30 0727 75101005 17)250 • We/1We NANO» kW/ DP FAY 2005 M. DOC.
04/01/01 1000.30 1027 44,01/0 11:11:1 0 ~nicer oilier AA/7 rain« 200 3~ la.
04/20105 wI3411 0127 c4/20/05 1304 14:30 1411400 0 104224 vL JSZ INC.
04/20/05 »O1: /027 46/20/05 1305 14,» 0 104325 VL JO IF.
04/22/05 100020 »27 04/22/01 145119 0 104141 WIC
EFTA00260495
NTO • telly 111.1251•114~12.1•4 Av. Pain 112.c2CIULTIt • C:1•271” r•fr•Yed: 03/01/2014 10:05.0
IDA 121% AU C tall -Ib T AiC TAD. IDA1 trip 60 on. LTD Alt Ordsr II lent* Ilet•I lat« *Car LSO Amp ~Vic Oustai: LOC. Der«.
01/01/01 0 M0W* 0 $717 0 02/01/15 192121 0 ~LT OfFICA Met CAC 2005 x X X x not INc.
00101,05 o »no, o t727 0 08/01/05 401144 O 102~T Ø2R MIT DM WYE? JO= UK.
a
09/01/1r5 0 100131 0 •127 0 05/04/05 412541 0 PC/NTIC..• 02218 n () X X X X
Man
1008.11 Xl i nje
10/01/05 O 10053$ o 0727 0 10/11/04 420011 0 ~Awn "a ta o X X X
11/01/05 0 CIO= •727 0 11/10/05 420420 0 NM 05 11012110LT n O_x XX
1210110$
500131
IMAM
0 11001:20 0 0727 0 :2111/05 411521 a Dr GS »m1., °Imes 'Mt ea 0
x,:11
X XX
Ix
EFTA00260496
ISO - lidly 1114345 001140100207 A Palm 814.0904.4.11 P 74•142•Y rerraliedi 02/07/2004 14404:1)
IDA 020 All Tall -1144 0 e - 7Yr* Aul Trip n 0/L Att Order III Merke este: ruor PCAT 4.00 Jeep ermori antat Loc.
01/0)/04 r i 5) 0)45 01103/04 /011/: D 1701/5 466 22 X bt X Knelex
01/05/04 )890904 Ott 01/01/04 )1401 0 17001 Ar WYPETIald
01/05/04 149098 011 01/01/04 231»8 0 10041 Ar XYPC710/4
01/26/04 5909.78 011 01126/04 210147 0 100634 st X X X X en151444
02/34/04 01.09JE GI: 02/26/04 2)9309 D 202011 DON X X X X 011241011
03/02/04 5)0431 OZ: 0002/04 240184 0 CRT017 PER PAPI* A 102402 Olem X X it X malet
01/07/04 5)0)01 0:: 01/01/00 242487 0 101667 SL 3 Avrazor
03/11/04 4109.32 0:: 001004 244461 0 101400 SAR irrP0.1011
03/14/04 8909.411 elt 0 33333 04 241452 0 101826 SZ PYPCA:014
0)/25/04 /009.24 011 01131/0 248140 0 103110 AP 1.1007:41
04/04/04 1490931 011 04/04/04 211460 0 102382 404 erPORIN4
04/27/041 1P.09J3 04: 04/37/04 217960 0 100024 441,04 X X X X WrPER:014
05/15/04 1.90924 011 05/1004 26)741 0 100411 JAN X 34 X N IfileataN
05/17/04 410941 01: 03/11/44 264365 0 100,03 ss ierrn1C41
05/17/04 100941 011 0017/44 0 100498 VOM 100301 SS X it X X xyroncs
05/24/04 ;410W4 011 05/34/04 264)10 0 100140 MIO X X X X WYPICRION
04/07/04 t009.28 011 06101104 27042) 0 100715115 X X X X 0100014
06/21/04 WAOSA34 OII 0021104 274790 0 100011 0005 X X X X ATINION
07/11/04 1009.14 011 07311/04 27.049 0 101246 Ar X X X X oneralta4
08/11/04 1490934 011 08/28/04 10:00 292751 ■ betr crecom X X X X NYPERICif
09/02/04 141.09.34 OZ: 01/00/04 295224 0 101594 NINA X X X X 070.7011
09/1004 0030 31907.14 011 09/18/04 n 11/11 841189 .091/10011
00935 011 10/06/04 304)17 D 102141 SS 147P1Deal
09/34/04
10909.11 0:1 00/20/04 20430) 0 102264 SO 10/06 01.10.100
09/30/04
10/01/04 1/90934 011 10/01/04 )10104 D ØY KAMM Perl' n* Or X X X X 07174:011
10/21/04 111279 0 102412 JAN X X X X Areitaled
10/28/04 1.10.15 011
200.938 011 10/29/04 18.00 29.00 )11047 0 10272) 73 1411.6147011
10/29/04
Ott 11/01/04 312195 0 102744C4M 10.747.:01/
11/01/04 1/700.14
11/01/04 (70)44 011 11/01/04 malla 0 ØY 103042. iklin 10013047 Wn.0.1011
11/10/04 17.00 14101.1t 011 11/08104 17:00 18:00 213:01 0 1001)0 ss X X X X WPORION
11/14/04 590334 011 11/14/04 )14551 0 00 101015 lelleetar
11/24/04 130547 0 10)246 NO orrAKR:014
11/26/04 12:40 5)020 011
IKOMNIM WIJAVA Nee IM DirCelo, X X X X xyloalar4
12/01/04 mang 011 :2.01/04 )25011 0
r/21/04 )29119 0 100470 GLYA 10.641014
12/11/04 1/90.931 011
t2/15/04 13/075 0 10)613 JAN X X X X MYPPRION
13115/04 590.43Z 011
.3 , 15/04 »7072 0 101674 AM. 41113.101i
12/15/04 241.01144 0:1
.1/01/05 »2444 0 ØY 103$144 Nteri AM JAN X X X X 41017/1014
01101/05 NDW!
G1/02/0S 311814 0 104162 Ar 01.100011
01/0001 4410945 011
340515 0 20058288 X X X X eirlealeN
01/10/0S 100148 011 01/31105
02/01305 »2891 D leern4LY malm Aar rut rex llc 4.1. 4.00a(
02/01/01 N309014 011
)43898 D 100858 Al X X X X 4.71.0.:N4
07/10/05 1440931 011 02/10/05
02/19/05 )1909.13 01: 02/19/05 346707 0 101141 104 X X X X xremlne
147582 0 101289 MA /141/1k1C14
02/22/05 10101.11 011 02122105
)47467 0 101271 JAN inelatelti
02/22/05 1.90934 011 02/22005
02/01/05 1490934 011 0/m/01 »0141 0 151067 Ar POP 0.4A04 2005 X XXX inTeatar
102740 wo X X X X Minn
0330005 1001.10 0:: 0 ///// OS 152483 0
lerall(84
01/31/05 Nt004/ az: 03121/05 18.00 10.00 140334 0 102464 PP
$4.21794LY MAMA* 0:17 PCP APRIL IQ X X X X inernaN
04/01/05 4390931 Ott 0000 .0.3 16210) 0
X X X X 410140011
0008/01 HONE 0:: 04/05/05 161418 0 10264) AA
01.170.24
0005/05 1490904. 0:: 04/05/05 16161) D 102644 AP
NNMANN
04 /04/03 31:00 14909.11 c:: 04/12/05 16:00 17,00 »4075 0 102829 Lt
)70309 D 101249 NN erCIIPION
04137/05 /490934 Ott 04/2005
05/0005 5)0134 011 05101/05 )7)241 0 NON7NLY Jong tun ms mcr 2005 KYPCIION
171918 0 101404 Al X x X X Irrn:Reeir
05/10/01 11909.74 011 05110101 15:00 1000
1/4420 0 101750 Vt. X X X X 1/100.1011
05/31/05 100.9.75 OZ/ 01/23/05
0 101742 Ar X X X X WYPERICIII
71109.12 0/1 0024/05 09:00 10,00 314418
05/24/05
0001/05 IMME 01: 04/01/0 )81211 0 810.110.7 ItANGAR HOT nm 41.417 300 / inentON
18147) 0 101926 10 X 111010.4011
04/01101 41001.37 012 04 /01/05 14:00 15.00
182,40 0 1040/4 CL 01.4:4001
miteem 11:10 41709.14 011 06/11/05 1).40 142)0
07/01/01 Ne04.71 0:1 0001/05 312172 D NORMT AUG, man: TOP JuLY 200 X k k k NYPITICN
)96105 0 104611 VL 1011.3014.
07116/05 141093. 011 07/1005 17:00 18:00
326551 C 10447911 X X X 27 IcYPINION
0711005 1.019.18 011 001005
EFTA00260497
410 Osilv Flight rolloratronot Pol. 44•411041.11 4 Oloploy refivo4o$: 01/01/1001 10104:31
1110 RA STA C Tatl.aa A/C-Typo VIAO1 Trip OO OM en:I Alt Moir 01 Aram Kite/ Cal.,Prat Lion Foto Costs, Commis toc
01/31/05 44'. -o• 0 11900.31 0:: 07/25/05 14.00 15.0* 394405 0 104724 37. :451131:44
01/21/0, 0 M)0123 0:: 07/25/05 14:00 15:02 151104 a 204111 a. NYpn.Y
04/01,05 0 .101.71 0:: 00101105 401/54 0 $4417144 HAMAR 0047 Fak AV211 ifY10::3
0011L05 O 11101.711 0:: 00/10/05 404142 0 /0007$ MK X X 5:011:co:
04(22/05 0 woo's. 0:: 04/22005 404070 0 100117 Ma X
tlll/0S O Inoca3z 0:: 01/00/05 411140 a NCOR1CY KUIPLA Sc X X WYPERICO:
00/01/03 14,00 0 000011 ox, 01/01,03 1400 17:00 401404 a 100242 CL Wril/RICie
01/01/01 14:00 0 1:10131 0:: 00/03/05 11.00 1140 411441 a 100114 MUM I4111141101
00/11/05 O 00131 0:: 01/11/05 412/01 a 100)44 VL 05:1141101
01/10/05 O 000941 011 01/10/01. 411111 0 200404 N3
01/20/05 0 000931 or: 01/20;05 1140 17:30 415711 0 100504 MACES HYPERION
10/01/05 O 100111 011 10/31/01 420414 0 MIO90.Y MAMA/ SS X X X X X in11:11014
10/04/05 0 00/0111 fa: 10/04/05 411101 0 1002/1 vl X X X X X 10150101.
10/04/05 10:00 0 08909411 0:1 10/04/05 04.00 00:00 10:00 420111 0 100712 JAM X X X X X ICrilla(44
11/01/05 0 110034 On 11/10/05 411417 0 MOO 05 1144114LY illaCoa al Kr10.1Co
EFTA00260498
ℹ️ Document Details
SHA-256
e9983c8d55ba9a26e8c3fe172c35abc7e247cabf10379a04c6be85d9fd955b81
Bates Number
EFTA00260493
Dataset
DataSet-9
Type
document
Pages
6
💬 Comments 0