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Document Mentions (4 shared documents)
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/16 0300NYCTAXM/91 09000110315 LONG ISLAND C NY $8.80 030-0000000 12/09/16 AT&T NEWYORK NY 3610.98 287270649272N8110021 TELEPHONE SERVICE/EQUIP 12/09/16 QUEENS MEDALLION LONG ISLAND CITY NY $1130 718.784-9292 Description TAXI:6056 14:55 1109 1st Ave 15:10908 5th Ave 12/09/16 BED B
CAST FL $14056 JANUSZ BAIUSIAK Card Ending Monthly Spending Limit: 160,000 Amount 10/26/16 SUNOCO 0374658301 0374658301 AUTO FUEL DISPENSER CARLSTADT NJ 347.05 10/26/16 10/26/16 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP 166.57 NEW YORK NY $66-5
2 mentions1 same-page
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LE INO0C000001 NEW YORK NY 2122882937 Description RESTAURANT CHARGES $3046 07/28/16 AT&T NEWYORK NY X78001761R126 10321 TELEPHONE SERVICE/EQUIP 07/28/16 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $6,062.47 07/28/16 Meridian Teterboro Teterboro
O /LARRY 06/23/16 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $samts 1 06/23/16 STEVES SIZZLING STEAKS CARLSTADT NJ RESTAURANT FOOD/BEVERAGE $6625 TIP 11000 06/23/16 CAROM $9600 UNION CRY NJ TAXICAB &LIMOUSINE 06/24/16 SHELL OIL 57541838808 58.67
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RT PLAZA GULF 0000000008808 NEWARK NJ $4.97 9736240300 11/17/16 AT&T PALM BEACH GARDENS FL $119.90 512057316114MNY 33410 TELEPHONE SERVICE/EQUIP 11/17/16 HUDSONNEWS ST826 0000 FT LAUDERDALE FL $4.43 800-326-7711 Description NEWS DEALERS/NEWSST 11/17/16 FT LAUD HOLLYWOOD INTL A FT LA
WAL-MART 31593199 TETERBORO Ni $59.53 DISCOUNT STORE 10/27/16 TARGET PARAMUS NJ $1 1.98 DISCOUNT STORE 10/27/16 STEVES SIZZLING STEAKS CARLSTADT NI $10735 RESTAURANT FOOD/BEVERAGE $89.75 TIP $18.00 10/27/16 LUKOIL ROUTE 460000 ELMWOODPARK N1 $10-59 701-791-1557 Description AUTOM
Sponsored
2 mentions1 same-page
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1/26/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 5614834121 WEST PALM BEACH FL $4,879.04 1127/17 AT&T 28727064927211BI 33409 TELEPHONE SERVICE/EQUIP WEST PALM BEACH FL $84.53 11/27/17 EXXONMOBIL 9757 561.694-0045 Description GAS/SERVICES PALM BEACH GA FL 366.70 11/27/17 NATIONAL CAR R
tion Price AVIATION PRODUCTS 33397.99 Teterboro NJ $3,597.99 10/01/17 SIEVES SIZZLING STEAKS RESTAURANT FOOD/BEVERAGE $101.15 TIP 31580 CARLSTADT NJ $116.15 10/02/17 HONEYWELL AERO (800)601-3099 AZ 3009.64 10/02/17 WEST PALM BEACH MARRIOTT LODGING WEST PALM BEACH FL 317.91 10/02/17
Sponsored
Mutual Connections (249)
Entities connected to both EQUIP and CARLSTADT
Jeffrey Epstein
PERSON39 w/ EQUIP·20 w/ CARLSTADT
NEW YORK NY
LOCATION28 w/ EQUIP·20 w/ CARLSTADT
Delta Air Lines
ORGANIZATION23 w/ EQUIP·15 w/ CARLSTADT
John F. Kennedy
PERSON25 w/ EQUIP·10 w/ CARLSTADT
Ghislaine Maxwell
PERSON28 w/ EQUIP·6 w/ CARLSTADT
Palm Beach
LOCATION19 w/ EQUIP·15 w/ CARLSTADT
United Airlines
ORGANIZATION17 w/ EQUIP·14 w/ CARLSTADT
New York
LOCATION20 w/ EQUIP·10 w/ CARLSTADT
EL PASO
LOCATION14 w/ EQUIP·14 w/ CARLSTADT
New York State
LOCATION16 w/ EQUIP·12 w/ CARLSTADT
Cartier
ORGANIZATION21 w/ EQUIP·7 w/ CARLSTADT
Fort Lauderdale
LOCATION18 w/ EQUIP·10 w/ CARLSTADT
United States
LOCATION22 w/ EQUIP·5 w/ CARLSTADT
CUPERTINO
LOCATION17 w/ EQUIP·10 w/ CARLSTADT
JETBLUE
ORGANIZATION16 w/ EQUIP·10 w/ CARLSTADT
West Palm Beach
LOCATION17 w/ EQUIP·9 w/ CARLSTADT
Jetblue Airways
ORGANIZATION12 w/ EQUIP·14 w/ CARLSTADT
MIAMI FL
LOCATION16 w/ EQUIP·10 w/ CARLSTADT
NEWARK NJ
LOCATION14 w/ EQUIP·10 w/ CARLSTADT
NEWARK INTL A
ORGANIZATION11 w/ EQUIP·13 w/ CARLSTADT