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Document Mentions (4 shared documents)
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I: 7V17 14:342 E 71st St 1452 186 St h Ave NY $1180 02/12/15 NYCDOT METERED PARKILONG 5 CITY 212-639-9675 NY $350 02/12/15 ROUTE 468P 2141 FORT LEE NJ 201-461-0174 Description Unleaded Super $37.00 02/13/15 RADIOSHACKCOR128173NEW YORK 000-0000000 NY $7075 02/14/15 MINADO CARLE PLACE
6 001 UNL REG $1306 12/23/14 BISHOPS WATER CO, INLAKE WORTH FL $193.00 5615821367 Description Price SPECIALTY RETAIL ST $193.00 12/23/14 ROGER DEAN CHEVROLETWEST PALM BEAC FL AUTO DEALER (NEW/USED $922.05 12/23/14 WHOLEFDS WU. 10195 05612045502 5612045502 GROCERY STORES $276.10 12/23/14
2 mentions1 same-page
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EIN DUJAMILF,Pitios p. 8117 Detail Continued Amount 04/20/15 HOUSE OF HEALTH 0467NEW YORK 212-772-8422 NY $70.17 04/20/15 SUN0000006646412 FORT LEE AUTO FUEL DISPENSER NJ 527.91 04/X0S ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE 39521 $95.81 04/20/1 S ATLANTIC GRILL NEW YORK
$35.80 05/14/15 SUNPASS 888-865-5352 Descdption RETAIL FL $2500 05/14/15 THE HOME DEPOT 6320 W PALM BCH FL 800-654-0688 $3809 05/15/15 ROGER DEAN CHEVROLETWEST PALM BEAC FL AUTO DEALER (NEW/USED $24658 os/1 sns ROGER DEAN CHEVROLETINEST PALM BEAC FL AUTO DEALER (NEW/USED 05/18/15 SUNCC
2 mentions1 same-page
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W F000/BEVERAGE 143.55 352-50 $4335 12/1in s HOUSE OF HEALTH 146765001016148 3116.77 NEW YORK NY 212-772.8422 12/14/15 SUNOCO 0006646412 FORT LEE NJ AUTO FUEL DISPENSER 333.74 12/14/IS NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY 212-639-9675 12/16/15 NYCDOT PARKING METERS NYCD
L DISCOUNT STORE 11/11/15 MALVERN MARATHON 00000149229 WEST PALM BEACH FL 561.832.8622 Description Prke GAS/MSC96 13279229 $6011 11/11/15 ROGER DEAN CHEVROLET 46356511806504 WEST PALM BEAC FL AUTO DEALER (NEW/USED 11/12/15 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 59/8 SI555 5118S
Sponsored
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W YORK NY $1058 8007467287 04/29/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5952 5164832400 04/29/19 BP42141521A AND A MANAGE 2141 FORT LEE NJ 57603 201.461-0174 04/29/19 DEL AMI CAFE 561105001126992 NEW YORK NY $3157 212-737-1313 04/29/19 FIRST AVE CAR WASH & LU. 0001 NEW YOR
8777676148 06/13/19 MCDONALD'S WEST PALM BEACH FL $13.03 5616867177 06/13/19 MR CHEN I0TCHEN WEST PALM BCH R $21.61 UST-C33405 06/14/19 ROGER DEAN CHEVROLET WEST PALM BEAC FL $252.77 5616838100 06/14/19 ROGER DEAN CHEVROLET WEST PALM BEAC FL $150.00 5616838100 06/14/19 MCDONALD'S WE
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Mutual Connections (179)
Entities connected to both FORT LEE and ROGER DEAN
Jeffrey Epstein
PERSON16 w/ FORT·14 w/ ROGER
Palm Beach
LOCATION15 w/ FORT·13 w/ ROGER
WAL-MART
ORGANIZATION16 w/ FORT·8 w/ ROGER
NEW YORK NY
LOCATION10 w/ FORT·11 w/ ROGER
SUNOCO
ORGANIZATION15 w/ FORT·5 w/ ROGER
CABLE SVCS
ORGANIZATION13 w/ FORT·6 w/ ROGER
LF
Luciano Fontanilla
PERSON13 w/ FORT·6 w/ ROGER
John F. Kennedy
PERSON13 w/ FORT·6 w/ ROGER
San Diego
LOCATION13 w/ FORT·5 w/ ROGER
Stanford University
LOCATION13 w/ FORT·5 w/ ROGER
West Palm Beach
LOCATION8 w/ FORT·10 w/ ROGER
FOOD EMPORIUM
ORGANIZATION13 w/ FORT·4 w/ ROGER
EL PASO
LOCATION12 w/ FORT·5 w/ ROGER
NYCDOT
ORGANIZATION11 w/ FORT·6 w/ ROGER
HOUSE OF HEALTH
ORGANIZATION12 w/ FORT·4 w/ ROGER
Austria
LOCATION12 w/ FORT·4 w/ ROGER
Delta Air Lines
ORGANIZATION9 w/ FORT·6 w/ ROGER
PL
PATRICK LEZE
PERSON9 w/ FORT·5 w/ ROGER
ME
MERWIN
PERSON10 w/ FORT·4 w/ ROGER
BOYNTON BEACH
LOCATION10 w/ FORT·4 w/ ROGER