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/08/05) UNKNOWN SUBSCRIBER JUPITER, FL 14 (06/05/04.06/05/04) UNKNOWN SUBSCRIBER DELRAY BEACH, FL 1 D (06/05/04.10/03/05) "INKHORN SUBSCRIBER BOCA RATON, FL 14 C (03/25/04-02/01/05) #UNKNC441 SUBSCRIBER DELRAY BEACH, FL 10 C (03/12/04.03/31/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 28 C (
E NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (01/05/04-07/22/04) DIRECTORY ASSISTANCE 31 (12/17/04-12/17/04) *UNKNOWN SUBSCRIBER HASBROUCK HEIGHTS, N 2 (04/26/05-04/26/05) UNKNOWN SUBSCRIBER RUTHERFORD, NJ 2 (11/04/04-11/04/04) PUNKNOWN SUBSCRIBER JERSEY CITY, NJ 4 (04/22/04-12/01/05) DI
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Description GAS/SERVICES 04/08/17 CI80 BISTRO WINE AND BAR FLUSHING NY $4.18 718-656-6210 Description FAST FOOD RESTAURAN 04/08/17 VAC MD BOCA RATON FL $100.54 68957101 33434 04/10/17 TMOBILE6AUTO PAY 800-937-8997 WA $95.69 21504768098006 *ragi91Tiamactionhois2.70%of the canned US &la am
0326/17 Meridian Teterboro Teterboro NJ $1,430.82 2012885040 Description Price AVIATIONPRODUCTS $1,430.82 03/26/17 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ 36.01 AUTO FUEL DISPENSER 03/26/17 CO/BR 1337561 Q35 NEWYORK NY 318.18 212-734-5465 03/26/17 RECTRIX AERODROME CENTERS AT BED BEDFORD
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L $32.00 10/01/I7 PAPPADEAUX SEAFOOD 447 0000 713-869-0151 Description FOOD/BEVERAGE GRAPEVINE TX $51.19 10/02/17 VAC MD 123452301 31434 BOCA RATON FL $547.83 10/04/17 WINNDIXIE GRCEY STELE 4397 000000397 8775299466 Description Price GROCERY STORES $7.77 LAKE WORTH FL $7.77 targany
593159 DISCOUNT STORE TETERBORO NI $32461 WAL-MART 31593159 DISCOUNT STORE TETERBORO NJ 32479 09/01/17 SHELL OIL 57545294605 GAS STATION HASBROUCK HEIGHTS NJ $7028 09/01/17 CAROSA TAXICAB & LIMOUSINE UNONCITY NJ $353.10 09/01/I7 CAROSA TAXICAB & LIMOUSINE UNONCITY NJ $216.00 09/01/17 09/
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d Foreign Spend Amount 02/21/18 ST THOMAS JET CENTER L ST THOMAS VI $1,277.38 340.777-9177 02/21/18 ATLANTIC AVIATION BOCA RATON L AWARE! BOCA RATON H. $7,594.49 561.368.1110 02/21/1Et WAWA 5211 000000000355560 WEST PALM BEACH FL $624 5614204758 02/21/18 JET AVIATION TETERBORO GOV TETE
73000 FL $47_34 12/12/17 LE REIMS DE SEGUR LODGING MERCHANDISE DUGIW FRANCE FR 154130 Eutopeantem 3183.66 umm WHITE CASTLE 80.843.2728 HASBROUCK HEIGHTS NJ 31020 12/13/I7 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PALM BEACH FL 32,043.80 12/13/17 JET AVIATION TETERBOROGOV 01819
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Mutual Connections (212)
Entities connected to both Boca Raton and HASBROUCK HEIGHTS
Jeffrey Epstein
PERSON295 w/ Boca·10 w/ HASBROUCK
George W. Bush
PERSON126 w/ Boca·2 w/ HASBROUCK
Palm Beach
LOCATION119 w/ Boca·8 w/ HASBROUCK
LB
Leon Black
PERSON114 w/ Boca·4 w/ HASBROUCK
Ghislaine Maxwell
PERSON86 w/ Boca·4 w/ HASBROUCK
West Palm Beach
LOCATION79 w/ Boca·6 w/ HASBROUCK
United States
LOCATION78 w/ Boca·6 w/ HASBROUCK
Donald Trump
PERSON77 w/ Boca·2 w/ HASBROUCK
DI
Darren Indyke
PERSON73 w/ Boca·3 w/ HASBROUCK
New York City
LOCATION64 w/ Boca·3 w/ HASBROUCK
David Rodgers
PERSON58 w/ Boca·8 w/ HASBROUCK
New York
LOCATION56 w/ Boca·8 w/ HASBROUCK
LV
Larry Visoski
PERSON55 w/ Boca·7 w/ HASBROUCK
Prince Charles
PERSON53 w/ Boca·8 w/ HASBROUCK
Fort Lauderdale
LOCATION51 w/ Boca·8 w/ HASBROUCK
Palm Beach Gardens
LOCATION51 w/ Boca·7 w/ HASBROUCK
Michael Jackson
PERSON53 w/ Boca·5 w/ HASBROUCK
John F. Kennedy
PERSON49 w/ Boca·6 w/ HASBROUCK
Jacksonville
LOCATION50 w/ Boca·3 w/ HASBROUCK
NEW YORK NY
LOCATION46 w/ Boca·7 w/ HASBROUCK