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Document Mentions (4 shared documents)
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( CLEANERS NEWYORK NY $8750 212-861-5791 Description DRY CLEANERS CARLUZ TOYLO Card Ending Monthly Spending Limit: 15.000 Amount 12/26/17 MCDONALD'S WEST PALM BEACH FL 316.12 5616404280 12/27/17 CHIPOTLE 0,38I 0017 WEST PALM BEA FL $782 561-688-8951 Description FAST FOOD RESTAURAN 12/
36881188 DesciiptIon REFER TO RECEIPT 01/04/18 AMKI MARKET PALM BEACH FL $43A2 561-8324201 Description GROCERIES/SUNDRIES 01/05/18 AUNTIE ANNES PRETZELS US- FL247 WELLINGTON i< $15.04 FAST FOOD RESTAURANT 01/05/18 CHICK-AL-A #01283 000000000471408 WELUNGTON FL $723 5613334242 01/06
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FOOD/BEVERAGE $14.98 01/04/17 NEWARK AIRPORT MARRIOTT NEWARK NJ $19228 Arrival Date Departure Date 01/02/17 01/03/17 00000000 01/04/17 MCDONALD'S FORT LAUDERDALE R $720 9547669800 01/04/17 SUNCC00846265700 08462657C° PALM BEACH GA FL $5844 AUTO FUEL DISPENSER 01/04/17 NATIONAL CAR R
ber: Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 YY 00 TY 00 re 00 Date of Departure:01/16 01/16/17 AUNTIE ANNES PRETZLES FAYETTEVILLE GA $1035 770994.9990 01/16/17 HERTZ CAR RENTAL 800-654-4173 NJ $5209 Location Rental: NEWARK NJ Return: NEWARK NJ
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10047185003 GAS STATION PALM BEACH GARDEN FL 3637 09/21/17 SNELL OIL 10047185003 AUTO FUEL DISPENSER PALM BEACH GARDEN Fl. 55253 08/21/I7 MCDONALD'S 9549280910 FORT LAUDERDALE FL $6.99 09/21/17 SALS EXPRESS 5614937116 PALM BEACH GA FL 530.14 08/22/17 GGS OF NEW YORK ITAUAN 865000000722
GING 12/07/I7 MANSION ON FORSYTH PARK SAVANNAH GA $186.45 Arrival Date Departure Date 12/07/17 12/07/17 00000300 LODGING 12/07/17 AUNTIE ANNES PRETZELS US -VA132 - DUL DULLES VA $803 FAST FOOD RESTAURANT 12/07/17 MMS DISTRIBUTION 0001=001 CARROLLTON 7X $31109 0000325865 75006 12/0
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S.COM/BILL CUPERTINO CA $10.88 DIRECT MUG INTERNET 02/20/18 BANYAN PILOT SHOP 210000101272009 FT LAUDERDALE FL $42228 9544916355 02/20/18 MCDONALD'S FORT LAUDERDALE FL $9.11 9549280910 02/20/18 EXXONMOBIL 9757 PALM BEACH GA FL 31457 01252155 33410 02/21/18 ST THOMAS JET CENTER L ST TH
$9339 01/28/18 FISH TACO 301-564-6000 BETHESDA MD $5255 01/28/18 FOUNDING FARMERS MD 301.340.8783 POTOMAC MD $53.11 01/28/18 EWR AUNTIE ANNES 221972788307114 NEWARK NJ $12.63 01/28/18 HERTZ TOLL CHARGE-ATS American Tree 877-411.4300 MESA AZ $9.50 01/28/18 WASHINGTON NATIONAL 173
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Mutual Connections (161)
Entities connected to both MCDONALD'S and ANNES
Jeffrey Epstein
PERSON44 w/ MCDONALD'S·5 w/ ANNES
Palm Beach
LOCATION37 w/ MCDONALD'S·5 w/ ANNES
NEW YORK NY
LOCATION34 w/ MCDONALD'S·7 w/ ANNES
John F. Kennedy
PERSON33 w/ MCDONALD'S·4 w/ ANNES
EL PASO
LOCATION28 w/ MCDONALD'S·4 w/ ANNES
Delta Air Lines
ORGANIZATION27 w/ MCDONALD'S·5 w/ ANNES
Michael Jackson
PERSON28 w/ MCDONALD'S·4 w/ ANNES
HERTZ
ORGANIZATION29 w/ MCDONALD'S·3 w/ ANNES
SUNOCO
ORGANIZATION27 w/ MCDONALD'S·4 w/ ANNES
Fort Lauderdale
LOCATION27 w/ MCDONALD'S·4 w/ ANNES
WAL-MART
ORGANIZATION26 w/ MCDONALD'S·5 w/ ANNES
United Airlines
ORGANIZATION25 w/ MCDONALD'S·4 w/ ANNES
West Palm Beach
LOCATION25 w/ MCDONALD'S·3 w/ ANNES
NEWARK NJ
LOCATION24 w/ MCDONALD'S·3 w/ ANNES
Jetblue Airways
ORGANIZATION24 w/ MCDONALD'S·3 w/ ANNES
New York State
LOCATION22 w/ MCDONALD'S·5 w/ ANNES
MIAMI FL
LOCATION25 w/ MCDONALD'S·2 w/ ANNES
NEWARK INTL A
ORGANIZATION22 w/ MCDONALD'S·4 w/ ANNES
David Rodgers
PERSON23 w/ MCDONALD'S·3 w/ ANNES
LV
Larry Visoski
PERSON23 w/ MCDONALD'S·3 w/ ANNES