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OOKA IL 3330.06 877-202.2594 10/31/17 SIX HAPPINESS RESTAURA 0107 NEW YORK NY $23.74 212-9884CW Description EATING PLACES, REST 11/01/17 NYC TAXI GROUP NYC TAXIGROUP\ LONG ISLAND CITY NY $8.I 6 TAXICAB& LIMOUSINE Description TAXI SVC LONG ISL 16A1 237 E 67th S 1646851 MadIson 11/01/17 SIX H
REFER TO RECEIPT SUNOC009204058000920 561.835-0770 Description Super Unleaded Etha PALM BEACH WEST PALM BEA FL 3131.69 FL 339.88 11/19/17 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 327.76 11/19/I7 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 35
2 mentions1 same-page
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2-2011 07/16/18 TAXI CREDIT CARD WOODSIDE NY $6.89 TAXICABS LIMOUSINE 07/16/18 UGHT SOURCE TAXI NEW YORK NY $7.54 212-665-7840 07/16/18 NYC TAXI GROUP. NYC TAXI GROUP. BROOKLYN NY $8.19 7182533501 07/16/18 SABLES 084870017950897 NEW YORK NY $87.45 2122496177 07/16/18 KO SUSHI650000009778
NY $43.56 08108/18 JOHN C CASSIDY AIR COND 5618636750 MIRA BEACH FL $750.00 08/09/18 KAPPO MASA 2129067141 NEWYORK NY $150.00 08/10/18 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL $4032 08/10/18 FLANIGANS 011 0000 RESTAURANT WEST PALM BEA FL $2236 08/10/18 THE
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H3009004140018 030-0000003 BROOKLYN NY 317.15 12/21/18 RUTH'S CHRIS STEAK H RESTAURANT NEW YORK NY 362206 12/21/18 ApiPay NYC TAXI GROUP. NYC TAXI GROUP. 7182533501 BROOKLYN NY 3836 12/21/18 ApIPay NYC-TAXI VERIFONE LONG ISLAND CITY NY 38.76 718-786-8585 is RENATO A LACSON Card Ending Mon
823064159 WEST PALM BEA FL $63.03 5616866837 11/28/18 PHO SAIGON 000312200381780 WEST PALM BEA FL $42.67 TYLERMCTRUONGOYAHOO.COM 11/28/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $28.10 DISCOUNT STORE 11/29/18 APPEARANCEMAINTENANCES 0517 BOCA RATON FL $900.00 561.248-9776 11/
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KO SUSHI NEW YORK NY $14.05 USFC 10021 03/28/19 Whke and Blue Group Whtteand 8Iue Long Island City NY $1036 TAXICAB& LIMOUSINE 03/28/19 NYC TAXI GROUP. NYC TAXI GROUP. BROOKLYN NY $13.56 7182533501 04/02/19 1ST AVE GOURMET NEWYORK NY $13.97 2124724480 04/03/19 SIX HAPPINESS RESTAURANT 03
OPICAL CLEANE DRY CLEANER PALM BEACH FL $253.34 05/22/19 MARATHON PETR0149088 00003149088 561-471-5512 WEST PALM BEACH FL $37.06 05/25/19 WAL-MART SUPERCENTER 931 0931 DISCOUNT STORE VERO BEACH FL $13141 05/26/19 DELTA AIR LINES DELTA AIR LINES From: To: PALM BEACH INTERNA ATLANTA HAR
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Mutual Connections (208)
Entities connected to both NYC TAXI GROUP and WAL-MART
Jeffrey Epstein
PERSON11 w/ NYC·55 w/ WAL-MART
Palm Beach
LOCATION7 w/ NYC·46 w/ WAL-MART
NEW YORK NY
LOCATION8 w/ NYC·41 w/ WAL-MART
EL PASO
LOCATION9 w/ NYC·36 w/ WAL-MART
John F. Kennedy
PERSON9 w/ NYC·33 w/ WAL-MART
Delta Air Lines
ORGANIZATION5 w/ NYC·34 w/ WAL-MART
New York
LOCATION8 w/ NYC·30 w/ WAL-MART
New York State
LOCATION8 w/ NYC·30 w/ WAL-MART
SUNOCO
ORGANIZATION4 w/ NYC·33 w/ WAL-MART
New York Residents
LOCATION8 w/ NYC·28 w/ WAL-MART
Department of Financial Services
ORGANIZATION8 w/ NYC·27 w/ WAL-MART
MCDONALD'S
ORGANIZATION6 w/ NYC·26 w/ WAL-MART
Fort Lauderdale
LOCATION4 w/ NYC·27 w/ WAL-MART
United Airlines
ORGANIZATION5 w/ NYC·25 w/ WAL-MART
Michael Jackson
PERSON5 w/ NYC·24 w/ WAL-MART
Jetblue Airways
ORGANIZATION7 w/ NYC·21 w/ WAL-MART
West Palm Beach
LOCATION3 w/ NYC·24 w/ WAL-MART
LB
Leon Black
PERSON4 w/ NYC·23 w/ WAL-MART
Prince Charles
PERSON8 w/ NYC·19 w/ WAL-MART
Cartier
ORGANIZATION6 w/ NYC·20 w/ WAL-MART