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07/24/18 LIGHT BULBS UNLIMITED 0162 561.4784020 WEST PALM BEA FL $67D4 07/24/18 MCDONALD'S 5616867177 WEST PALM BEACH FL $3301 07/24/18 SPEEDWAY 06415 542929823064159 5616866837 WEST PALM BEA WEST PALM BCH FL $58.01 07/25/18 MR CHEN KITCHEN LISFC33405 FL $39.91 07/25/18 THE HOME DE
G METERS NYCDOT PARKING LONG IS CITY NY $3.50 212439-9675 08/17/18 LEX GOURMET NEWYORK NY $17.07 USFC10021 08/17/18 SUN00008734799000873 CARLSTADT NJ $64.60 201.804.5535 0e/i 8/1 8 KABAYAN FILIPINO RESTAURA 650000010128 W000SIDE NY $23.26 7186393113 mmHg SEAMLSSMATSYSPIZZA69S SEAMLSSM
2 mentions1 same-page
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ST THOMAS VI Arrival Date Departure Date 12/05/15 12/06/15 00000000 12/06/15 ST THOMAS JET CENTER L ST THOMAS VI 340-777-9177 12/07/15 SPEEDWAY 06597 542929808065973 STUART FL 7722199284 Description Price AUTOMATED FUEL DISP $51.58 12/07/15 CAROSA UNION CITY NJ TAXICAB & LIMOUSINE
0027 NORTH BERGEN N1 201-271-0905 Description MISCELLANEOUS GENER $2,045.04 131180 $312.80 55659 $11.15 11/19/15 SIEVES SIZZLING STEAKS CARLSTADT NJ RESTAURANT FOOD/BEVERAGE TIP 589.75 512.00 5101.75 11/19/15 HOULIHAMS RESTAURANT 0086 SECAUCUS N1 201-330-8856 Description FOOD/BEVE
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0GTCP36-1506 08/05/l6 FRENCHMANS REEF AND MORNING ST $988130 ST THOMAS VI Arrival Date Departure Date 08/02/16 08/05/16 00000000 08/05/16 SPEEDWAY 03437 542929807034376 $832 SAYREVILLE NJ 7327217642 Description Price SW STA. WITIVIVITHO $8.32 08/05/16 ST THOMAS JET CENTER L $7.00 ST
O /LARRY 06/23/16 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $samts 1 06/23/16 STEVES SIZZLING STEAKS CARLSTADT NJ RESTAURANT FOOD/BEVERAGE $6625 TIP 11000 06/23/16 CAROM $9600 UNION CRY NJ TAXICAB &LIMOUSINE 06/24/16 SHELL OIL 57541838808 58.67
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07/15/17 SHERATON WILMINGTON SHERATON WILMIN NEW CASTLE DE $97.60 Arrival Date Departure Date 07/15/I7 07/15/17 0=0000 LODGING 07/15/17 SPEEDWAY 02811 542929806028148 NEW CASTLE DE $7.80 302322/560 Description Price SVC STA. WITHAVITHO $7.80 07/15/17 CAPROTTF50306 NEWCASTLE DE $14
tion Price AVIATION PRODUCTS 33397.99 Teterboro NJ $3,597.99 10/01/17 SIEVES SIZZLING STEAKS RESTAURANT FOOD/BEVERAGE $101.15 TIP 31580 CARLSTADT NJ $116.15 10/02/17 HONEYWELL AERO (800)601-3099 AZ 3009.64 10/02/17 WEST PALM BEACH MARRIOTT LODGING WEST PALM BEACH FL 317.91 10/02/17
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Mutual Connections (200)
Entities connected to both SPEEDWAY and CARLSTADT
NEW YORK NY
LOCATION11 w/ SPEEDWAY·20 w/ CARLSTADT
Jeffrey Epstein
PERSON11 w/ SPEEDWAY·20 w/ CARLSTADT
Palm Beach
LOCATION7 w/ SPEEDWAY·15 w/ CARLSTADT
EL PASO
LOCATION8 w/ SPEEDWAY·14 w/ CARLSTADT
WAL-MART
ORGANIZATION9 w/ SPEEDWAY·13 w/ CARLSTADT
Delta Air Lines
ORGANIZATION6 w/ SPEEDWAY·15 w/ CARLSTADT
MCDONALD'S
ORGANIZATION9 w/ SPEEDWAY·12 w/ CARLSTADT
United Airlines
ORGANIZATION6 w/ SPEEDWAY·14 w/ CARLSTADT
New York State
LOCATION7 w/ SPEEDWAY·12 w/ CARLSTADT
Jetblue Airways
ORGANIZATION4 w/ SPEEDWAY·14 w/ CARLSTADT
SUNOCO
ORGANIZATION8 w/ SPEEDWAY·10 w/ CARLSTADT
HERTZ
ORGANIZATION6 w/ SPEEDWAY·11 w/ CARLSTADT
New York
LOCATION7 w/ SPEEDWAY·10 w/ CARLSTADT
John F. Kennedy
PERSON7 w/ SPEEDWAY·10 w/ CARLSTADT
NEWARK INTL A
ORGANIZATION4 w/ SPEEDWAY·13 w/ CARLSTADT
Fort Lauderdale
LOCATION7 w/ SPEEDWAY·10 w/ CARLSTADT
TEANECK
LOCATION5 w/ SPEEDWAY·11 w/ CARLSTADT
David Rodgers
PERSON4 w/ SPEEDWAY·12 w/ CARLSTADT
Lawrence Krauss
PERSON5 w/ SPEEDWAY·11 w/ CARLSTADT
LV
Larry Visoski
PERSON5 w/ SPEEDWAY·11 w/ CARLSTADT