Subject appears to be a wealthy male in the New York area. May have a vacation home or time-share in the Hamptons.
Subject expressed an interest in travelling to St. Barts and St. Martin in mid-April via Delta Direct. Subject also appears to have made one trip from NY to Washington DC on May 27, 2006 via Amtrak. Subject may have stopped over in Baltimore, possibly to do business at the Convention Center.
Subject enjoys taking risks (see entries for NY Lotto and Kentucky Derby). He also checks his Sirius and PTN stock regularly - one might say obsessively. He appears to have a Citibank account which he accesses online.
Evidence suggests that subject may have an interest in illegal prostitution given that he successfully accessed www.dreamgirlsagency.com on April 15th.
He's got some money to spare:
* delta direct flight to st.barts 12 Apr, 11:50
* delta direct flights to st.maarten 12 Apr, 11:52
* sworovsky crystal 13 May, 14:00
But he's not *that* rich, because he plays the lotto.