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5/16 51428 -301 EAST 66TH ST. CPRKS14281 C $45.00 MANHATTAN NY 3122742000 Description Price PARKING FEES $45.00 01/05/16 WALGREENS $4626 RIVIERA BEACH FL 8002892273 Description REFER TO RECEIPT 01/05/16 NATIONAL CAR RENTAL 39931 TETERBORO NJ Location Date Rental: TETERBORO NJ 16/01/04
RIVIERA BEACH FL 5619976002 Description RESTAURANT CHARGES 01/18/16 SHELL OIL 10097185003 PALM BEACH GARDEN FL AUTO FUEL DISPENSER 01/18/16 SALS EXPRESS PALM BEACH GA FL $614937116 01/19/16 AA AIR TKKET SALE 4510735 DALLAS TX AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS C YRIL E
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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
9/16 08/29/16 UBER *US AUG29 CL5A866-576-1039 CA 113.51 CAROM UNION CITY NJ $96.00 08/29/16 UNITED AIRLINES HOUSTON TX $466.10 08/29/16 SALS EXPRESS PALM BEACH GA FL 5614937116 330.92 08/30/16 UBER 'US AUG30101866576-1039 CA 33271 08/31/16 HERTZ CAR RENTAL 800-654-4173 NJ 147.01 08/31
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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
.14 07/17/17 G00023 VALVOLINE INSTANT Ott C 8003278242 Description Nice AUTO SERVICES $106.98 LAKE PARK PALM BEACH GA a $106.98 07/17/17 SALS EXPRESS 5614937116 FL $31.14 07/17/17 FIVE GUYS-LEGACY P 542929802873406 5616409555 FOOD/BEVERAGE $13.24 PALM BEACH GA FL $13.24 07/18/17 AMERIC
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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
C001 INDIANAPOLIS IN 53424 189683334 46278 FEES 01/01/18 US CUSTOMS DTOPS09600C001 INDIANAPOLIS IN 534.24 189883684 46278 FEES 01/01/18 SALS EXPRESS PALM BEACH GA FL 52997 5614937116 01/01/18 S1AARTSTOP SELF STORAGE SMARTSTOP SELF ROYAL PALM BE FL $137.33 WAPIHOUSING & STORAGE 01/02/18
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Mutual Connections (188)
Entities connected to both RIVIERA BEACH and SALS EXPRESS
Jeffrey Epstein
PERSON31 w/ RIVIERA·7 w/ SALS
Palm Beach
LOCATION23 w/ RIVIERA·7 w/ SALS
NEW YORK NY
LOCATION23 w/ RIVIERA·6 w/ SALS
WAL-MART
ORGANIZATION19 w/ RIVIERA·7 w/ SALS
EL PASO
LOCATION17 w/ RIVIERA·7 w/ SALS
Delta Air Lines
ORGANIZATION17 w/ RIVIERA·7 w/ SALS
Michael Jackson
PERSON18 w/ RIVIERA·5 w/ SALS
New York State
LOCATION16 w/ RIVIERA·7 w/ SALS
John F. Kennedy
PERSON17 w/ RIVIERA·5 w/ SALS
New York
LOCATION16 w/ RIVIERA·6 w/ SALS
LAKE PARK
LOCATION15 w/ RIVIERA·6 w/ SALS
Fort Lauderdale
LOCATION14 w/ RIVIERA·7 w/ SALS
SUNOCO
ORGANIZATION16 w/ RIVIERA·5 w/ SALS
New York Residents
LOCATION14 w/ RIVIERA·6 w/ SALS
Prince Charles
PERSON13 w/ RIVIERA·7 w/ SALS
HERTZ
ORGANIZATION13 w/ RIVIERA·7 w/ SALS
MCDONALD'S
ORGANIZATION14 w/ RIVIERA·6 w/ SALS
United Airlines
ORGANIZATION13 w/ RIVIERA·7 w/ SALS
LB
Leon Black
PERSON14 w/ RIVIERA·5 w/ SALS
Department of Financial Services
ORGANIZATION13 w/ RIVIERA·6 w/ SALS