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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
D BLUE GROUPUC NY TAXICAB& LIMOUSINE Description TAXI: 9K55 19:55 23 E 57th St 1958 New Yolk New $7.10 11/07/14 TAXICREDIT CARD CORWOODSIDE TAXKAB& LIMOUSINE Description TAXI: 9992 07:34 192 E 65th S 0804 184 Fort Was NY $34.10 11/07/14 PENINSULA HOTEL SPA NEWYORK 2129562888 Description HEALTH &
2 mentions1 same-page
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09/16/16 EAT IS OWNED • RET 542929805837580 NEW YORK NY 2127722011 Description Price MISC FOOD STRS, CON S10.00 09/16/16 EXXONMOBIL 4797 FORT LEE NJ 201-585-7878 Description GAS/SERVICES 09/18/16 PICK A BAGEL ON SECOND NEW YORK NY 212-717-4668 $1000 344.66 $35.15 AMEX001509 Contin
RWIN DELA CRUZ Card Ending- Amount 11/28/16 11/28/16 DALLAS 88CF UPPER EAST USFC10021 NEWYORK NY 524.76 RMT MANAGEMENT (CCRM RMT MANAGEMENT TAXKAB& LIMOUSINE Desciiption TAXI: 5126 1335 747 Park Ave 13:401267 2nd Ave FLUSHING NY $6.96 11/29/16 0000NYCTAXI1Y46 09000310011 NEW YORK NY 51055 000-
2 mentions1 same-page
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Y STORES, SUP $158.73 01/29/17 CB EXPRESS CAR WASH 0027 LITTLE FERRY NJ $17.00 201-440-9879 Description CAR WASH 01/29/17 EXXONMOOIL 4797 FORT LEE N1 $39.00 201-585-7878 Description GAS/SERVICES 01/30/17 PICK A BAGEL ON SECOND NEWYORK NY $22.00 212-717-4668 01/30/17 FOOD EMPORIUM 15
7370600 02/25/17 NYCTAXI3L75 09001610010 LONG ISLAND C NY $1930 0004000000 02/25/17 RMT MANAGEMENT (CORM RMT MANAGEMENT FLUSHING NY $1830 TAXKAB& LIMOUSINE Description TAXI: 2M67 1630964 Lexingto 16:47 198 E Housto 02/25/17 WALGREENS NEWYORK NY $43.77 8002892273 Description REFER TO RECEIPT
Sponsored
2 mentions1 same-page
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0084 NY $1,100.01 PARKING 07/10/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $116.75 212-772-8422 07/11/17 SUNOCO 0006646412 CO06646412 FORT LEE NJ $26J2 GAS STATION 07/11/17 CLASSIC CLEANERS CLASSIC CLEANER NEW YORK NY $2155 DRY CLEANER 07N 3/17 PICK A BAGEL ON SECOND NEW YORK NY
BOOK STORES AMZN.COM/BILL WA 514.97 mil en 7 THE HOME DEPOT 800-654-6844 NEWYORK NY $1955 06/W17 06/16/17 NYC TAXI GROUP NYC TAXIGROUP1 TAXKAB& LIMOUSINE Description TAXI SW LONG ISI. 19561080 3rd Ave I IDO 50 E 7Ist St QUEENS MEDALLION LEA QUEENS MEDALUO 718-784-9292 Description TAXI SW LONG 1
Sponsored
Mutual Connections (152)
Entities connected to both FORT LEE and TAXKAB& LIMOUSINE
Jeffrey Epstein
PERSON16 w/ FORT·10 w/ TAXKAB&
Palm Beach
LOCATION15 w/ FORT·9 w/ TAXKAB&
WAL-MART
ORGANIZATION16 w/ FORT·7 w/ TAXKAB&
SUNOCO
ORGANIZATION15 w/ FORT·7 w/ TAXKAB&
John F. Kennedy
PERSON13 w/ FORT·7 w/ TAXKAB&
FOOD EMPORIUM
ORGANIZATION13 w/ FORT·6 w/ TAXKAB&
EL PASO
LOCATION12 w/ FORT·7 w/ TAXKAB&
San Diego
LOCATION13 w/ FORT·5 w/ TAXKAB&
NEW YORK NY
LOCATION10 w/ FORT·8 w/ TAXKAB&
CABLE SVCS
ORGANIZATION13 w/ FORT·4 w/ TAXKAB&
LF
Luciano Fontanilla
PERSON13 w/ FORT·4 w/ TAXKAB&
Stanford University
LOCATION13 w/ FORT·4 w/ TAXKAB&
New York State
LOCATION9 w/ FORT·6 w/ TAXKAB&
Madison
LOCATION10 w/ FORT·5 w/ TAXKAB&
New York Residents
LOCATION9 w/ FORT·6 w/ TAXKAB&
NYCDOT
ORGANIZATION11 w/ FORT·4 w/ TAXKAB&
Memphis
LOCATION11 w/ FORT·4 w/ TAXKAB&
Austria
LOCATION12 w/ FORT·3 w/ TAXKAB&
HOUSE OF HEALTH
ORGANIZATION12 w/ FORT·3 w/ TAXKAB&
Department of Financial Services
ORGANIZATION9 w/ FORT·5 w/ TAXKAB&