Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
VIRGIN I Ticket Number. 00112035728442 Passenger Namempili Document Type: 04/26/05 ORBITZ LLC MANKATO MN US. AIRWAYS From: To: BOSTON MA CHARLOTTE NC ST THOMAS VIRGIN I BOSTON MA Ticket Number: Passenger Name: Document Type: 04/26/05 ORBITZ LLC MANKATO MN US AIRWAYS From: To: BOSTON MA
LAK CLEANERS 8883432111 NJ CLEANING SERVICE/SUPPLY 146.30 04/22/05 BARNES & NOBLE.COM 800-843.2665 NJ BOOKS, MUSIC OR DVDMD 34.14 04/22/05 HALLAK CLEANERS 8883432111 NJ CLEANING SERVICE/SUPPLY 3210 04/22/05 CRATEANDBARREL WEB NAPERVILLE IL N9002005042200100032073 320733900036-249285400
2 mentions1 same-page
Page ?Same page
nt Type: PASSENGER TICKET Carrier: 66 Class: K_ Date of Departure: 04/04 04/02/07 US AIRWAYS NASHVILLE TN US AIRWAYS From: To: NEWARK NJ CHARLOTTE NC GAINESVILLE FL CHARLOTTE NC LAGUARDIA INTL NP Ticket Number: 03/1111 Passenger Name: Document Type: PASSENGER TICKET 04/02107 CHEAPT1CKETS.CO
L LONDON FOODSNEW YORK NY GROCERIES/SUNDRIES ROC No. 0000000000 10/18/06 MARK S. LEMCHEN US NY 20.00 DENTIST/ORTHODONTIST 325.00 10/19/06 HALLAK AND SONS CLEAHACKENSACK NJ CLEANING SERVICE/SUPPLY ROC No. 17, 2127559 16020 10/19/06 MITCHEL LONDON FOODSNEW YORK NY GROCERIES/SUNDRIES ROC
2 mentions1 same-page
Page ?Same page
CHICAGO IL OREr548XV70Y 03/05/06 ORBITZ.COM CHICAGO IL ORB'548BM124 03/06/06 ORBITZ LLC MANKATO MN US AIRWAYS From: To: SAVANNAH GA CHARLOTTE NC THOMAS VIRGIN I 5.99 5.99 Ticket Number: Passenger Name: Document Type: IL 03/06/06 ORBITZ.COM CHICAGO OREr9H2OD0Rm 03/06/06 HALLAK AND
E FL NK VA Ti m r: Passenger Name: Document Type: 01/27/06 STAPLES CORPORATE MONTGOMERY NY 69.25 Of C SUPLY 915959-2066- 157.00 01/27/06 HALLAK AND SONS CLEAHACKENSACK NJ 65.30 CLEANING SERVICE/SUPPLY 01/28/06 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: Carrier: Class: MIAM
Sponsored
2 mentions1 same-page
Page ?Same page
US 3126331444 IL 837.00 HEALTH AND BEAUTH SPA 02/20/04 US AIRWAYS PHONE SALE PA From: To: LAGUARDIA INTL NP O HARE FIELD IL LAS VEGAS NV CHARLOTTE NC LAGUARDIA INTL NP Ticket Number: 03721837482403 Passenger Name: Document Type: PRIMET Carrier: Class: US SN US SN US LN US LN Date of
1,796.67 0.00 New Agyjiy ofzr G MAXWELL Cord XON. -,,P4,3361 40 110401-(1.3/4 01/27/04 BROOKSTONE.COM 800-848-3000 NH GIFT/SPECIAL 01/29/04 HALLAK CLEANERS 8883432111 NJ CLEANING SERVICE/SUPPLY 01/29/04 POLO.COM 888-475-7674 NY CLOTHING/APPAREL 285.60 400.68 01/30/04 TBIZ TRAVEL SAN
Sponsored
Mutual Connections (300)
Entities connected to both CHARLOTTE NC and HALLAK
Jeffrey Epstein
PERSON22 w/ CHARLOTTE·12 w/ HALLAK
NEW YORK NY
LOCATION15 w/ CHARLOTTE·12 w/ HALLAK
John F. Kennedy
PERSON13 w/ CHARLOTTE·12 w/ HALLAK
Palm Beach
LOCATION20 w/ CHARLOTTE·4 w/ HALLAK
Cartier
ORGANIZATION13 w/ CHARLOTTE·9 w/ HALLAK
Ghislaine Maxwell
PERSON13 w/ CHARLOTTE·8 w/ HALLAK
George W. Bush
PERSON16 w/ CHARLOTTE·5 w/ HALLAK
MIAMI FL
LOCATION16 w/ CHARLOTTE·4 w/ HALLAK
United States
LOCATION11 w/ CHARLOTTE·9 w/ HALLAK
West Palm Beach
LOCATION15 w/ CHARLOTTE·5 w/ HALLAK
Delta Air Lines
ORGANIZATION12 w/ CHARLOTTE·6 w/ HALLAK
SAN JUAN PUERTO RI
LOCATION13 w/ CHARLOTTE·5 w/ HALLAK
New York City
LOCATION10 w/ CHARLOTTE·8 w/ HALLAK
Fort Lauderdale
LOCATION12 w/ CHARLOTTE·6 w/ HALLAK
JETBLUE
ORGANIZATION11 w/ CHARLOTTE·6 w/ HALLAK
US AIRWAYS
ORGANIZATION13 w/ CHARLOTTE·4 w/ HALLAK
American Express Centurion Bank
ORGANIZATION11 w/ CHARLOTTE·6 w/ HALLAK
ONUNE
ORGANIZATION10 w/ CHARLOTTE·6 w/ HALLAK
NEWARK NJ
LOCATION12 w/ CHARLOTTE·4 w/ HALLAK
DP
De Pere
PERSON10 w/ CHARLOTTE·6 w/ HALLAK