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CKET 10/10/16 TMOBILEAUTO PAY 800-937-8997 WA 2150476%98006 10/10/16 HERTZ TOLL CHARGE American TraM MESA AZ 877-4U-4300 10/10/16 PUBLIX RIVIERA BEACH FL 8636881188 Description REFER TO RECEIPT $150.86 $114.78 $1.40 $9.11 Fees •Foteign itSMICID011 roe .1 2.10% of theconvicted USdollat amou
10/19/16 Meridian Teterboro 2012885040 Description Price AVIATION PRODUCTS $7,905.18 Teterboro $7,905.18 1019/16 WHITE CASTLE 800443-2728 HASBROUCK HEIGHTS NJ $17.76 10/19/16 AUTOPAY/DISH WWI( 800494-9131 ENGLEWOOD CO $176.11 10/20/16 GRANDES BELLA CUC INA 650000002796426 5619320840 TIP $5.0
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0-1283 NY 959.85 WVAY.HTALLC.COM 05/03/17 SHELL OIL57543663207 WEST PALM BEACH FL 610.86 AUTO FUEL DISPENSER 05/03/17 WENDYS256300C002563 RIVIERA BEACH fL $8.76 5619976002 Description Price FAST FOOD REST. $8.76 05/04/17 RAC ETRAC 2410 024109 97400024109 LAKE PARK FL 937.53 0000000000 D
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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17 WENDYS 2568 030002968 WEST PALM BCH FL $8.13 5619976002 Description Price FAST F000 REST. $8.13 08/07/17 LISPS PO 1194540106 001438815 RIVIERA BEACH FL $3350 8002758777 Description Price POST SVCS GO $3350 06/07/I2 PALM BEACH GARDENS ACE 0000 PALM BEACH GA FL $21.42 561-624-0377 Desc
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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OD REST. $8.77 01/03/18 ATLANTIC AVIATION WEST PALM BE ATIANTI WEST PALM BEACH FL 540.13 561-683-4121 01/03/18 USPS PO 1194540106 001438815 RIVIERA BEACH FL 528.75 8002758777 Destitution Price POST SVCS GO $28.75 01/04/18 TENAGA KAVA PALM BEACH GA FL $24.03 772-333-5927 01/04/18 THE HOME
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 (225)
Entities connected to both RIVIERA BEACH and HASBROUCK HEIGHTS
Jeffrey Epstein
PERSON31 w/ RIVIERA·10 w/ HASBROUCK
Palm Beach
LOCATION23 w/ RIVIERA·8 w/ HASBROUCK
NEW YORK NY
LOCATION23 w/ RIVIERA·7 w/ HASBROUCK
WAL-MART
ORGANIZATION19 w/ RIVIERA·8 w/ HASBROUCK
Delta Air Lines
ORGANIZATION17 w/ RIVIERA·8 w/ HASBROUCK
New York
LOCATION16 w/ RIVIERA·8 w/ HASBROUCK
EL PASO
LOCATION17 w/ RIVIERA·7 w/ HASBROUCK
New York State
LOCATION16 w/ RIVIERA·8 w/ HASBROUCK
Michael Jackson
PERSON18 w/ RIVIERA·5 w/ HASBROUCK
John F. Kennedy
PERSON17 w/ RIVIERA·6 w/ HASBROUCK
SUNOCO
ORGANIZATION16 w/ RIVIERA·7 w/ HASBROUCK
Fort Lauderdale
LOCATION14 w/ RIVIERA·8 w/ HASBROUCK
New York Residents
LOCATION14 w/ RIVIERA·8 w/ HASBROUCK
LAKE PARK
LOCATION15 w/ RIVIERA·7 w/ HASBROUCK
United Airlines
ORGANIZATION13 w/ RIVIERA·8 w/ HASBROUCK
Prince Charles
PERSON13 w/ RIVIERA·8 w/ HASBROUCK
MCDONALD'S
ORGANIZATION14 w/ RIVIERA·7 w/ HASBROUCK
Department of Financial Services
ORGANIZATION13 w/ RIVIERA·7 w/ HASBROUCK
HERTZ
ORGANIZATION13 w/ RIVIERA·7 w/ HASBROUCK
West Palm Beach
LOCATION14 w/ RIVIERA·6 w/ HASBROUCK