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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
6389987 5164832400 Description Price GROCERY STORES, SUP $44.97 NEW a NY 544.97 LISPS P01171710651001388308 8002758777 Description Price POST SVCS GO $6.45 PALM BEACH FL $645 11/29/16 BICEPALMBEACH 5618351600 PAUABFACH FL 592.22 11/30/16 NYCDOT PARKING METERS NYCDOT PARKING 2124394675
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
09 01/06/I7 SUSHI JOS650000007774600 5618687893 WEST PALM BEA FL $31.03 01/06/I7 USPS PO1171710651 001388308 8002758777 Description Price POST SVCS GO $49.09 PALM BEACH FL $49.09 01/06/17 SURPASS 888-865-5352 Description RETAIL FL 325.00 01A36/17 ISLAND ENVIRONMENTAL P 117739698 33407
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
319.64 4078321661 Description REFER TO RECEIPT 06/09/17 LISPS PO 1171710651 C01388308 PALM BEACH FL 332.90 8002758777 Description Price POST SVCS GO 332.90 06/12/I7 FLANIGAN'S #110089 WEST PALM BEA FL 323-10 RESTAURANT FOOD 32130 06/13/I7 MR CHEN KITCHEN WEST PALM BCH FL 32022 USK 3
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2 mentions1 same-page
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30 01/12/18 CLASSIC CLEANERS CLASSIC CLEANER DRY CLEANER NEW YORK NY 54885 01/16/18 DIXONMOBIL 4797 201.585.7878 Description GAS/SERVICES FORT LEE NJ 54420 01/16/18 NYCDOT PARKING METERS WCDOT PARIONG 212439-9675 LONG IS CITY NY 53.50 01/16/18 NYCDOT PARKING METERS NYCDOT PARKING 2124
$16.29 8636881188 Description REFER TO RECEIPT 10/30/17 LISPS PO 1171710651 0013028308 PALM BEACH FL $23.05 8002758777 Description Price POST SVCS GO $23.05 10/31/17 PUBLIX WEST PALM BEACH FL $41.90 4078321661 Description REFER TO RECEIPT twin? TOCHAV'SI PALM BEACH FL $9.75 RESTAURAN
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Mutual Connections (169)
Entities connected to both FORT LEE and POST SVCS GO
Jeffrey Epstein
PERSON16 w/ FORT·13 w/ POST
WAL-MART
ORGANIZATION16 w/ FORT·10 w/ POST
EL PASO
LOCATION12 w/ FORT·12 w/ POST
John F. Kennedy
PERSON13 w/ FORT·11 w/ POST
Palm Beach
LOCATION15 w/ FORT·8 w/ POST
New York State
LOCATION9 w/ FORT·13 w/ POST
New York Residents
LOCATION9 w/ FORT·13 w/ POST
NEW YORK NY
LOCATION10 w/ FORT·12 w/ POST
New York
LOCATION9 w/ FORT·12 w/ POST
SUNOCO
ORGANIZATION15 w/ FORT·6 w/ POST
Department of Financial Services
ORGANIZATION9 w/ FORT·12 w/ POST
FOOD EMPORIUM
ORGANIZATION13 w/ FORT·7 w/ POST
Memphis
LOCATION11 w/ FORT·8 w/ POST
NESPRESSO
ORGANIZATION9 w/ FORT·10 w/ POST
Delta Air Lines
ORGANIZATION9 w/ FORT·9 w/ POST
Stanford University
LOCATION13 w/ FORT·5 w/ POST
Austria
LOCATION12 w/ FORT·5 w/ POST
LF
Luciano Fontanilla
PERSON13 w/ FORT·4 w/ POST
San Diego
LOCATION13 w/ FORT·4 w/ POST
CABLE SVCS
ORGANIZATION13 w/ FORT·4 w/ POST