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Vice debit G ~WELL (contintied) FtirChaSeS Jan 29 Feb 02 GREEN GOURMET - BLUE NEW YORK W 056031158131540259 114.02 Jan 30 Feb 02 PETCO 2868 HACKENSACK NJ 516030000105170677 5167.05 Feb 04 Feb 08 DELUCA'S BOSTON MA 436036105009028474 $19.05 Feb 05 Feb 09 DUANE READE NEW YORK NY 00603760013
0135748624 Dec 23 Dec 28 CHARLES STREET SUPPL BOSTON MA 945357230114680846 Total - Building/Home improvements $242 98 $317.25 Dec 01 Dec 03 PETCO 3713 NEW YORK NY 515335000155215533 87463 Dec 07 Dec 09 CV9 PHARMACY 40240 NEW YORK NY 035342000378743446 Dec 08 Dec 10 DUANE READE 411.1221
2 mentions1 same-page
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W YORK NY 888-222-7639 Description APPAREL/ACCESSORIES 538740 05/13/16 JET.COM 855-538-4323 NJ MISC RETAIL 05/13/16 HALLAK CLEANERS 0373 HACKENSACK NJ 201-343-7333 Description DRY CLEANING/LAUNDR 05/13/16 PET WISHES INC 650000008079496 NEW YORK NY 2123711700 Description Puce PET WISHE
NEW YORK NY C37841 100212 5271.40 59842 532643 05/18/16 ATLANTK GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE 529.10 TIP 53.00 05/18/16 PETCO 3713 537138 73063537138 NEW YORK NY 000-0000000 $32.40 $28k6 05/19/16 CLYDES 650000000330657 NEW YORK NY 2127443300 Description Price CL
2 mentions1 same-page
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ON MKTPLACE PMTS AtAZN.CONVBILL WA $24.99 BOOK STORES 07/11/17 PUBLK KITCHEN NEW YORK NY $18154 6466099100 07/11/17 HALLAK CLEANERS 0373 HACKENSACK NJ $43,40 201-343-7333 Description DRY CLEANING/LAUNOR 07/11 /17 YELLOW CAB SLSJET YELLOW CAB SLIP LONG ISLAND CITY NY $6.96 718-752-9097
W YORK NY $5.82 FAST FOOD RESTAURANT 07/12/17 THEFACESHOP4 000000001 NEW YORK NY S64.48 2129670515 Description REFER TO RECEIPT 07/12/17 PETCO 778 507784 73063507784 NEW YORK NY $86.05 000-0000000 Description Price MERCHANDISE $86.05 07/13/17 WWW.ITUNES.COMMILL CUPERTINO CA $2.9
Sponsored
2 mentions1 same-page
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BER.COM CA $70A5 HELPUBERCOM 11/24/17 PUBLIX PALM BEACH FL $66.17 8636881188 Description REFER TO RECEIPT 11/24/17 HALLAK CLEANERS 0373 HACKENSACK NJ $225.80 201.343-7333 Description DRY CLEANING/LAUNOR 11/24/17 TSHOPNY.COM NEW YORK CITY NY $43.00 6467264086 11/25/17 SEAFOOD BAR PA
ORES, SUP $108.74 11/20/17 UNLEASHED 5706557060 73063557060 NEW YORK NY $35.92 000-0000000 Description Price MERCHANDISE 535.92 11/20/17 PETCO 3713 537138 73063537138 NEW YORK NY $87.28 11/20/17 000-0000000 Description Price MERCHANDISE $87.28 MOUNT SINAI DOCTORS 0031 NEW YORK NY
Sponsored
Mutual Connections (274)
Entities connected to both HACKENSACK and PETCO
Jeffrey Epstein
PERSON32 w/ HACKENSACK·19 w/ PETCO
NEW YORK NY
LOCATION21 w/ HACKENSACK·18 w/ PETCO
John F. Kennedy
PERSON20 w/ HACKENSACK·17 w/ PETCO
Prince Charles
PERSON15 w/ HACKENSACK·21 w/ PETCO
United States
LOCATION18 w/ HACKENSACK·17 w/ PETCO
United Airlines
ORGANIZATION19 w/ HACKENSACK·16 w/ PETCO
EL PASO
LOCATION18 w/ HACKENSACK·16 w/ PETCO
NEWARK INTL A
ORGANIZATION18 w/ HACKENSACK·15 w/ PETCO
Jetblue Airways
ORGANIZATION15 w/ HACKENSACK·14 w/ PETCO
New York State
LOCATION13 w/ HACKENSACK·15 w/ PETCO
San Juan
LOCATION17 w/ HACKENSACK·11 w/ PETCO
CUPERTINO
LOCATION11 w/ HACKENSACK·15 w/ PETCO
FF
Frederic Fekkai
PERSON7 w/ HACKENSACK·18 w/ PETCO
Department of Financial Services
ORGANIZATION10 w/ HACKENSACK·15 w/ PETCO
New York Residents
LOCATION10 w/ HACKENSACK·15 w/ PETCO
New York
LOCATION10 w/ HACKENSACK·14 w/ PETCO
Sign & Travel
ORGANIZATION12 w/ HACKENSACK·12 w/ PETCO
New York City
LOCATION14 w/ HACKENSACK·10 w/ PETCO
Cartier
ORGANIZATION13 w/ HACKENSACK·10 w/ PETCO
CA
Carden
PERSON15 w/ HACKENSACK·8 w/ PETCO