Court filing

Exhibit PTD19 — USA v. RENDON (Dkt. 12.19)

Summary

Exhibit PTD19 is a table titled Daniela Rendon Travel History, filed as Document 12-19 on 02/08/2023 in Case 1:23-cr-20036-KMM. Its columns are Name, Dir, Conveyance, Status, Encounter Date and Destination, and the rows list inbound and outbound trips by flight or private aircraft. The most recent entry shown is 12/7/2022, and destinations listed include Bahamas, Portugal, Dominican Republic, United Kingdom, Mexico, Colombia, Peru, Panama and Brazil. The table continues onto a second page with entries from earlier years.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Filed February 8, 2023 in USA v. RENDON; one of 89 filings from this case.

Record facts

Court	U.S. District Court for the Southern District of Florida
Filed	2023-02-08

Cite this document

“Exhibit PTD19 — USA v. RENDON (Dkt. 12.19).” U.S. District Court for the Southern District of Florida, No. 1:23-cr-20036-KMM, Doc. 12-19, filed 2023-02-08. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-daniela-rendon-flsd-627608/2023-02-08-gov-uscourts-flsd-627608-12-19-doc-12-19/, SHA-256 76c6c8b33a77389fe3141f014aedca16389a35c866523a37d200d0156a2c0712.

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Full text

Daniela Rendon Travel History
Name
Dir
Conveyance
Status
Encounter Date
Destination
RENDON, Daniela
Inbound
*GA N7544R (MYBS > KTMB)
PAX
12/7/2022
RENDON, Daniela
Outbound
*GA N7544R (KTMB > MYBS)
PAX
12/7/2022
Bahamas
RENDON SARMIENTO, Daniela Isabel
Inbound
 TP 215 (LIS > BOS)
OBD
7/2/2022
RENDON SARMIENTO, Daniela Isabel
Outbound  TP 224 (MIA > LIS)
OBD
6/23/2022
Portugal
RENDON SARMIENTO, Daniela Isabel
Inbound
 AA 1160 (SDQ > MIA)
OBD
4/26/2022
RENDON SARMIENTO, Daniela Isabel
Outbound  AA 1574 (MIA > SDQ)
OBD
4/24/2022
Dominican Republic
RENDON SARMIENTO, Daniela Isabel
Outbound  AA 2727 (MIA > SDQ)
OBD
12/5/2021
Dominican Republic
RENDON SARMIENTO, Daniela Isabel
Inbound
 AA 1707 (SDQ > MIA)
OBD
9/26/2021
RENDON SARMIENTO, Daniela Isabel
Outbound  AA 1707 (MIA > SDQ)
OBD
9/24/2021
Dominican Republic
RENDON SARMIENTO, Daniela Isabel
Inbound
 UX 97 (MAD > MIA)
OBD
7/8/2021
RENDON SARMIENTO, Daniela
Inbound
 UX 97 (MAD > MIA)
NBD
7/8/2021
RENDON SARMIENTO, Daniela Isabel
Outbound  AA 38 (MIA > LHR)
OBD
7/1/2021
United Kingdom
RENDON, Daniela I
Inbound
*GA N7544R (MYBS > KTMB)
PAX
5/31/2021
RENDON, Daniela
Outbound
*GA N7544R (KTMB > MYBS)
PAX
5/30/2021
Bahamas
RENDON SARMIENTO, Daniela Isabel
Inbound
 WMA 882 (ASD > FXE)
PAX
4/21/2021
RENDON SARMIENTO, Daniela Isabel
Outbound  WMA 5263 (FXE > CCZ)
PAX
4/21/2021
Bahamas
RENDON SARMIENTO, Daniela Isabel
Inbound
 AA 1481 (SDQ > MIA)
OBD
10/26/2020
RENDON SARMIENTO, Daniela Isabel
Outbound  AA 2184 (MIA > SDQ)
OBD
10/23/2020
Dominican Republic
RENDON, Daniela
Outbound  AA 2184 (MIA > SDQ)
NBD
10/23/2020
RENDON, Daniela I
Inbound
 YX 4566 (MID > MIA)
OBD
2/22/2020
RENDON SARMIENTO, Daniela Isabel
Outbound  YX 4566 (MIA > MID)
OBD
2/20/2020
Mexico
RENDON, Daniela
Inbound
 AA 920 (CLO > MIA)
OBD
11/19/2019
RENDON, Daniela
Outbound  AA 921 (MIA > CLO)
OBD
11/15/2019
Colombia
RENDON, Daniela I
Inbound
*GA N7544R (KTMB > MYBS)
MAN
11/12/2019
RENDON, Daniela I
Outbound
*GA N7544R (MYBG > KTMB)
PAX
11/12/2019
Bahamas
RENDON, Daniela I
Inbound
*GA N7544R (--- > OPF)
PAX
11/12/2019
RENDON SARMIENTO, Daniela Isabel
Inbound
 CM 490 (PTY > MIA)
OBD
7/14/2019
RENDON, Daniela
Inbound
 VH 352 (MDE > MIA)
NBD
7/13/2019
RENDON SARMIENTO, Daniela Isabel
Outbound  VH 301 (MIA > MDE)
OBD
7/11/2019
Colombia
RENDON SARMIENTO, Daniela Isabel
Inbound
 AA 1498 (MEX > MIA)
OBD
5/19/2019
RENDON SARMIENTO, Daniela Isabel
Outbound  AA 505 (MIA > MEX)
OBD
5/17/2019
Mexico
RENDON SARMIENTO, Daniela Isabel
Inbound
*GA N7544R (MYBS > KTMB)
PAX
5/13/2019
RENDON, Daniela I
Outbound
*GA N7544R (KTMB > MYBS)
PAX
5/12/2019
Bahamas
RENDON, Daniela I
Inbound
*GA N7544R (MYBS > KTMB)
PAX
4/21/2019
RENDON, Daniela I
Outbound
*GA N7544R (KTMB > MYBS)
PAX
4/21/2019
Bahamas
RENDON, Daniela
Inbound
 B6 848 (SDQ > FLL)
OBD
4/1/2019
RENDON SARMIENTO, Daniela Isabel
Outbound  AA 1072 (MIA > SDQ)
OBD
3/29/2019
Dominican Republic
RENDON, Daniela
Outbound  B6 849 (FLL > SDQ)
NBD
3/29/2019
RENDON, Daniela
Inbound
 AA 1144 (CTG > MIA)
OBD
11/18/2018
RENDON, Daniela
Outbound  AA 1145 (MIA > CTG)
OBD
11/16/2018
Colombia
RENDON SARMIENTO, Daniela Isabel
Inbound
 AA 1536 (CUN > MIA)
OBD
8/6/2018
RENDON SARMIENTO, Daniela Isabel
Outbound  AA 1157 (MIA > CUN)
OBD
8/2/2018
Mexico
RENDON SARMIENTO, Daniela Isabel
Inbound
 AV 38 (CLO > MIA)
OBD
5/18/2018
RENDON SARMIENTO, Daniela Isabel
Outbound  AV 7 (MIA > BOG)
OBD
5/14/2018
Colombia
RENDON SARMIENTO, Daniela Isabel
Inbound
 AV 4 (BOG > MIA)
OBD
5/9/2018
RENDON SARMIENTO, Daniela Isabel
Outbound  AV 963 (MIA > LIM)
OBD
5/5/2018
Peru
RENDON SARMIENTO, Daniela Isabel
Inbound
 AA 1481 (SDQ > MIA)
OBD
4/2/2018
RENDON SARMIENTO, Daniela Isabel
Outbound  AA 987 (MIA > SDQ)
OBD
3/29/2018
Dominican Republic
RENDON SARMIENTO, Daniela Isabel
Inbound
 AA 987 (SDQ > MIA)
OBD
7/17/2017
RENDON SARMIENTO, Daniela Isabel
Outbound  AA 987 (MIA > SDQ)
REQ
7/13/2017
Dominican Republic
RENDON SARMIENTO, Daniela Isabel
Inbound
 AA 1481 (SDQ > MIA)
OBD
12/18/2016
RENDON SARMIENTO, Daniela Isabel
Outbound  AA 1337 (MIA > SDQ)
REQ
12/16/2016
Dominican Republic
Case 1:23-cr-20036-KMM   Document 12-19   Entered on FLSD Docket 02/08/2023   Page 1 of 2
22-CR-20036-KMM
PTD20
22-CR-20036-KMM
PTD19

Daniela Rendon Travel History
Name
DOB
Document
Dir
Conveyance
Status
Encounter Date
Destination
RENDON, Daniela I
Inbound
 AA 916 (BOG > MIA)
OBD
6/19/2016
RENDON SARMIENTO, Daniela Isabel
Outbound  AA 915 (MIA > BOG)
REQ
6/15/2016
Colombia
RENDON, Daniela
Outbound  AA 915 (MIA > BOG)
REQ
6/13/2016
Colombia
RENDON SARMIENTO, Daniela Isabel
Inbound
 AA 1481 (SDQ > MIA)
OBD
6/10/2016
RENDON, Daniela Isabel
Outbound  B6 129 (BOS > SDQ)
REQ
6/7/2016
Colombia
RENDON SARMIENTO, Daniela Isabel
Inbound
 AA 2246 (MEX > MIA)
OBD
2/28/2016
RENDON SARMIENTO, Daniela Isabel
Outbound  AA 2416 (MIA > MEX)
REQ
2/25/2016
Mexico
RENDON SARMIENTO, Daniela Isabel
Inbound
 CM 430 (PTY > MIA)
OBD
1/16/2016
RENDON SARMIENTO, Daniela Isabel
Outbound  CM 173 (MIA > PTY)
REQ
1/4/2016
Panama
RENDON SARMIENTO, Daniela Isabel
Inbound
 JJ 8076 (MAO > MIA)
OBD
8/22/2015
RENDON SARMIENTO, Daniela Isabel
Outbound  AA 229 (MIA > SSA)
REQ
7/27/2015
Brazil
RENDON, Daniela I
Inbound
 NK 142 (SDQ > FLL)
REQ
4/13/2015
RENDON, Daniela I
Outbound  NK 145 (FLL > SDQ)
REQ
4/11/2015
Dominican Republic
RENDON, Daniela
Inbound
 VES 9410569 (UNK > MIA)
PAX
2/15/2015
RENDON, Daniela
Outbound  VES 9410569 (AV04 > 8133)
PAX
2/8/2015
XXX
RENDON, Daniela
Inbound
 VES 9198939 (8015 > 5201)
PAX
9/28/2014
RENDON, Daniela
Outbound  VES 9198939 (AV04 > 8015)
PAX
9/28/2014
XXX
RENDON SARMIENTO, Daniela Isabel
Inbound
 NK 142 (SDQ > FLL)
OBD
6/15/2014
RENDON, Daniela Isabel
Outbound  NK 145 (FLL > SDQ)
REQ
6/13/2014
Dominican Republic
RENDON, Daniela I
Inbound
 NK 236 (MDE > FLL)
MAN
11/21/2011
RENDON, Daniela I
Inbound
 NK 236 (MDE > FLL)
OBD
2/22/2010
RENDON SARMIENTO, Daniela Isabel
Inbound
 AA 920 (CLO > MIA)
PAX
1/30/2008
RENDON, Daniela Isabel
Outbound  AA 921 (MIA > CLO)
PAX
1/20/2008
Colombia
RENDON SARMIENTO, Daniela Isabel
Inbound
 IB 6123 (MAD > MIA)
PAX
7/24/2006
RENDON, Daniela
Outbound  IB 6122 (MIA > MAD)
PAX
6/20/2006
Spain
RENDON SARMIENTO, Daniela Isabel
Inbound
 AA 920 (CLO > MIA)
PAX
6/11/2006
RENDON SARMIENTO, Daniela Isabel
Outbound  AA 921 (MIA > CLO)
PAX
5/14/2006
Colombia
RENDON SARMIENTO, Daniela Isabel
Inbound
 US 11 (MAD > PHL)
PAX
12/24/2005
Case 1:23-cr-20036-KMM   Document 12-19   Entered on FLSD Docket 02/08/2023   Page 2 of 2

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