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8/2012 EAT MADISON LLC 0000NEW YORK 128.67 NY/LSJ food NY 04/18/2012 MITCHEL LONDON FOODSNEW YORK 28.86 NY food NY 04/18/2012 SEE JANE WORK JACKSONVILLE -114.00 return of LSJ items FL 04/17/2012 DEBBY BURK OPTICAL OPLAINVIEW 269.85 JE eyeglasses NY 04/17/2012 LEX SOUPS LLC 542929NEW YORK 19.6
YORK 16.80 NY food NY 04/21/2012 MOVIE TKTS 45.00 fraud EFTA00544125 04/21/2012 04/20/2012 04/20/2012 04/20/2012 04/2012012 04/20/2012 NYC TAXI GROUP INC-1BROOKLYN NY CCRMT MANAGMENT INC LONG ISLAND CITY NY LEX SOUPS LLC 542929NEW YORK NY MEDITERRANEO 0040 NEW YORK NY NYC TAXI MED 6G40 09LO
2 mentions1 same-page
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4/18/2012 EAT MADISON LLC 0000NEW YORK 128.67 NY/LSJ food NY 04/18/2012 MITCHEL LONDON FOODSNEW YORK 28.86 NY food NY 04/18/2012 SEE JANE WORK JACKSONVILLE -114.00 return of LSJ items FL 04/17/2012 DEBBY BURK OPTICAL OPLAINVIEW 269.85 JE eyeglasses NY 04/17/2012 LEX SOUPS LLC 542929NEW YORK 19.63
s(cancelled) EFTA00622907 04/21/2012 EAT MADISON LLC 0000NEW YORK 16.80 NY food NY 04/21/2012 FANDANGO.COM MOVIE TKTS 45.00 fraud 04/21/2012 NYC TAXI GROUP INC-1BROOKLYN 18.86 taxi NY 04/20/2012 CCRMT MANAGMENT INC LONG 12.14 taxi ISLAND CITY NY 04/20/2012 LEX SOUPS LLC 542929NEW YORK 18.70 NY fo
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450 Description RESTAURANT CHARGES 06/02/16 SEAMISS•TAORESTAURANF SEAMLSWAOREST NEW YORK NY 8002561020 $4018 $110.19 06/03/16 FULL SOURCE JACKSONVILLE FL INDUSTRIAL SUPPLY 3140.99 06/04/16 THE SWEET SHOP NYC 0026 NEWYORK NY 212-960-8688 Description GROCERIES/SUNDRIES $149.43 06/04/16 PL
KO SUSHI NEW YORK NY $14.05 USFC 10021 03/28/19 Whke and Blue Group Whtteand 8Iue Long Island City NY $1036 TAXICAB& LIMOUSINE 03/28/19 NYC TAXI GROUP. NYC TAXI GROUP. BROOKLYN NY $13.56 7182533501 04/02/19 1ST AVE GOURMET NEWYORK NY $13.97 2124724480 04/03/19 SIX HAPPINESS RESTAURANT 03
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PCORPOILA 2128961173 NY 5540.03 402-935-7733 06/16/18 WWWITUNES.COM/BILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 06/16/18 CE BROKER 0638 JACKSONVILLE FL $29.00 877.434-6323 06/16/18 CE FOR RELICENSURE CE RESOURCE INC ROSEVILLE CA $12.00 ROSEVILLE 06/16/18 ACHIEVECE JACKSONVILLE FL $24
02/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $10.89 8665932540 09/02/18 Bergdorf Goodman New York $598.81 DEPARTMENT STORE 09/02/18 NYC TAXI GROUP. NYC TAXI GROUP. BROOKLYN NY $6.62 7182533501 09/02/18 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY $69.50 BEAUTY/BARBER SHOP 09/02/1
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Mutual Connections (176)
Entities connected to both Jacksonville and NYC TAXI GROUP
Jeffrey Epstein
PERSON682 w/ Jacksonville·11 w/ NYC
George W. Bush
PERSON189 w/ Jacksonville·2 w/ NYC
LB
Leon Black
PERSON164 w/ Jacksonville·4 w/ NYC
United States
LOCATION126 w/ Jacksonville·7 w/ NYC
Prince Andrew
PERSON106 w/ Jacksonville·2 w/ NYC
Palm Beach
LOCATION84 w/ Jacksonville·7 w/ NYC
Michael Jackson
PERSON80 w/ Jacksonville·5 w/ NYC
Julie K. Brown
PERSON80 w/ Jacksonville·2 w/ NYC
West Palm Beach
LOCATION71 w/ Jacksonville·3 w/ NYC
Prince Charles
PERSON65 w/ Jacksonville·8 w/ NYC
Alfredo Rodriguez
PERSON70 w/ Jacksonville·2 w/ NYC
NEW YORK NY
LOCATION62 w/ Jacksonville·8 w/ NYC
New York
LOCATION61 w/ Jacksonville·8 w/ NYC
John F. Kennedy
PERSON59 w/ Jacksonville·9 w/ NYC
Barry Diller
PERSON60 w/ Jacksonville·4 w/ NYC
New York City
LOCATION49 w/ Jacksonville·5 w/ NYC
Boca Raton
LOCATION50 w/ Jacksonville·2 w/ NYC
Samantha Power
PERSON47 w/ Jacksonville·2 w/ NYC
Seattle
LOCATION47 w/ Jacksonville·2 w/ NYC
South Florida
LOCATION42 w/ Jacksonville·2 w/ NYC