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Document Mentions (4 shared documents)
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/LAWRENCE Document Type: PASSENGER TICKET Carder Class: AA YY 00 YY 00 YY 00 Date of Departure: 12/15 $492.70 12/14/12 VINNY KAROSA LIC HACKENSACK NJ 201-288-3075 Description CHARTER SERVICE $135110 12/14/12 HAPPY NEW MARKET ST. THOMAS VI GROCERY STORE Description 519272 $2450 12/14
11/12/12 MIA 000000000840351 MIAMI SPRINGS FL 9999999999 S8A8 11/12/12 BASILICO RISTORANTE MIAMI FL 3058713585 TIP 5600 33924 11/12/12 PAN AM INTL FLIGHT OMIAMI SPRINGS FL 305-874-6000 Description INSTRUCDON/TRAININ S4035.00 AMEX003447 Continued on next page SDNY_GM_02746746 EFTA 002340
2 mentions1 same-page
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6935 EFTA_00234191 EFTA01675594 JEFFREY E EPSTEIN DED-MINng9III05 p. 1024 Detail Continued Foreign Spend Amount 09/04/13 VINNY KAROSA LLC HACKENSACK NJ 201-288-3075 Description CHARTER SERVICE $8700 09/04/13 UNVRSL AVONICS SYS TUCSON AZ 520-295-2300 Desctiption BUSINESS SERVICES, $2,60
8 10/01/13 SUBWAY 015289MIAMI SPRINGS FL 305-8876855 $3622 10/01 /13 BASIL CO R6TORANTE MIAMI FL 3058713585 TIP 55.03 $ 30.00 10/01/13 PAN AM INTL FLIGHT OMIAM1SPRINGS FL 305-874-6000 Description INSTRUCTION/TRAININ 34.085.00 10/0203 HEMCAR RENTAL E00-654-4173 FL Location Date Rental:
2 mentions1 same-page
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14 CUMBERLAND FARMS 103W PALM BEACH FL 5616897909 $nots 01/13/14 MESNMEDAIRE, INC TEMPLE AZ 4803333700 $1,504.70 01/14/14 VINNY 'CMOS& LLC HACKENSACK NJ 201-288-3075 Description CHARTER SERVICE Woo 01/16/14 FL $160.00 01/18/14 AT&T DATA 190 ALPHARETTA GA $2919 800-331-0500 Descriptio
3056707600 56.09 11/20/13 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Prke AVIATION PRODUCTS $1,74900 S1,749.00 11/20/13 PAN AM INTL FLIGHT OMIAMI SPRINGS FL 305-874-6000 Description INSTRUCTION/TRAININ 11/21/13 THE TRAVEL GALLERY TEC/VESTA FL TRAVEL AGENCY SERVICE Front
Sponsored
2 mentions1 same-page
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D COL $57.75 MENS OTHER TRADCOL $22.50 NY $8025 06/22/14 MINI DELI OF BIG APPNEW YORK MISC FOOD STORE NY $3649 06/23/14 VINNY ICAROSA LLC HACKENSACK 201-288-3075 Description CHARTER SERVICE NJ $87.00 06/23/14 AIRCELLAIRCELL BROOMFIELD 303-3794214 CO $99A5 06/23/14 AIRCEU. AIRCELL BRO
9724343293 FOOD/BEVERAGE 516.94 $16.94 08/08/14 UNODUE GO C000000010FW MRPORT TX 2147400024 Description RESTAURANT CHARGES 512.17 08/08/14 PAN AM INTL FLIGHT OMIAMI SPRINGS FL 305-874-6000 Description INSTRUClOWTRAININ $2.025.00 08/08/14 GOGOAIR.COM 877-350-0038 IL INTERNET PLC $12.99 08
Sponsored
Mutual Connections (148)
Entities connected to both HACKENSACK and PAN AM INTL
Jeffrey Epstein
PERSON32 w/ HACKENSACK·5 w/ PAN
John F. Kennedy
PERSON20 w/ HACKENSACK·4 w/ PAN
NEW YORK NY
LOCATION21 w/ HACKENSACK·2 w/ PAN
San Juan
LOCATION17 w/ HACKENSACK·5 w/ PAN
NEWARK INTL A
ORGANIZATION18 w/ HACKENSACK·4 w/ PAN
Lawrence Krauss
PERSON18 w/ HACKENSACK·4 w/ PAN
United Airlines
ORGANIZATION19 w/ HACKENSACK·3 w/ PAN
Palm Beach
LOCATION16 w/ HACKENSACK·5 w/ PAN
EL PASO
LOCATION18 w/ HACKENSACK·3 w/ PAN
HERTZ
ORGANIZATION16 w/ HACKENSACK·5 w/ PAN
LV
Larry Visoski
PERSON16 w/ HACKENSACK·4 w/ PAN
Delta Air Lines
ORGANIZATION15 w/ HACKENSACK·4 w/ PAN
CA
Carden
PERSON15 w/ HACKENSACK·4 w/ PAN
MIAMI FL
LOCATION14 w/ HACKENSACK·5 w/ PAN
Jetblue Airways
ORGANIZATION15 w/ HACKENSACK·3 w/ PAN
Cartier
ORGANIZATION13 w/ HACKENSACK·5 w/ PAN
David Rodgers
PERSON14 w/ HACKENSACK·4 w/ PAN
New York City
LOCATION14 w/ HACKENSACK·3 w/ PAN
Fort Lauderdale
LOCATION14 w/ HACKENSACK·3 w/ PAN
Michael Jackson
PERSON12 w/ HACKENSACK·4 w/ PAN