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Document Mentions (4 shared documents)
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FL Location Rental: MIAMI FL Return: WEST PALM BCH FL Agreement Numbs': Renter Name: VIS090.4ARRY $6531 06/11/16 BP49765322523 MART 9765 RIVIERA BEACH FL 16311027 31404 General Merchandise 64.60 06/11/16 RACETRAC506000000003021759 RIVIERA BCH FL 5618818330 $61.44 06/12/16 WENDYS FT DRUM
MERCHANDISE 05/18/16 SPRINGHILL SUITES2BL 527&03 NEWARK NJ Arrival Date Departure Date 05/17/16 05/18/16 00000000 05/18/16 CAROM 596.00 UNIONCITY NJ TAXICAB& LIMOUSINE 05/19/16 OTG t•IANAGEMEW EWR $80.65 NEWARK NJ 00204551 07114 FAST FOOD RESTAURANT 05/20/16 PLATEPASSHERTZTOLLS Amerk
2 mentions1 same-page
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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
pe. PASSENGER TICKET DALLAS Carrier. Class: AA rr 00 rr 00 YY 00 Date of Departure:11/15 TX 540366 11/13/16 CAROM TAXICAB& LIMOUSINE UNIONCITY NJ $96.00 11/15/16 CONCESSIONS INTL-GATE 10 RESTAURANT FOOD/OVERAGE $15.75 ST THOMAS US VI 515.75 11/15/16 FRENCHMANS REEF AND MORNING ST
2 mentions1 same-page
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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
affi MESA AZ $3.00 877.411-4300 04/29/17 PDC) 542929806453791 WEST PALM BEA FL $31.09 5615941906 F000/13EVERAGE $31.09 04/30/17 CAROSA UNIONCITY 141 $224.70 AMEX0046.55 Continued on next page SDNY_GM_02747954 EFTA 00235210 EFTA01676613 r American Express° TraditionalWoPliFaAcrE COPY J
Sponsored
2 mentions1 same-page
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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
O NJ 18/01/12 Agreement Number: Renter Name: VISOSKI /LARRY 01/12/18 Meridian Teterboro Teterboro NJ $7,925.47 2012885040 01/12/18 CAROSA UNIONCITY NJ $216.00 TAXICAB& LIMOUSINE 01/12/18 WAWA 5211 000000000355560 WEST PALM BEACH FL $10.78 6103588000 01/12/18 SUNPASSMCC23&16088 888465-
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Mutual Connections (194)
Entities connected to both RIVIERA BEACH and UNIONCITY
Jeffrey Epstein
PERSON31 w/ RIVIERA·7 w/ UNIONCITY
Palm Beach
LOCATION23 w/ RIVIERA·7 w/ UNIONCITY
NEW YORK NY
LOCATION23 w/ RIVIERA·5 w/ UNIONCITY
WAL-MART
ORGANIZATION19 w/ RIVIERA·6 w/ UNIONCITY
Michael Jackson
PERSON18 w/ RIVIERA·6 w/ UNIONCITY
Delta Air Lines
ORGANIZATION17 w/ RIVIERA·5 w/ UNIONCITY
EL PASO
LOCATION17 w/ RIVIERA·5 w/ UNIONCITY
New York
LOCATION16 w/ RIVIERA·5 w/ UNIONCITY
New York State
LOCATION16 w/ RIVIERA·5 w/ UNIONCITY
MCDONALD'S
ORGANIZATION14 w/ RIVIERA·7 w/ UNIONCITY
SUNOCO
ORGANIZATION16 w/ RIVIERA·5 w/ UNIONCITY
United Airlines
ORGANIZATION13 w/ RIVIERA·7 w/ UNIONCITY
HERTZ
ORGANIZATION13 w/ RIVIERA·7 w/ UNIONCITY
LAKE PARK
LOCATION15 w/ RIVIERA·5 w/ UNIONCITY
Prince Charles
PERSON13 w/ RIVIERA·6 w/ UNIONCITY
John F. Kennedy
PERSON17 w/ RIVIERA·2 w/ UNIONCITY
Fort Lauderdale
LOCATION14 w/ RIVIERA·5 w/ UNIONCITY
Sign & Travel
ORGANIZATION14 w/ RIVIERA·5 w/ UNIONCITY
New York Residents
LOCATION14 w/ RIVIERA·5 w/ UNIONCITY
LV
Larry Visoski
PERSON11 w/ RIVIERA·7 w/ UNIONCITY