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AN 01 COTE D FR 0169368755 Date 12/01/19 12/01/19 154,00 European Union Iwo $197.27 01/19/12 HERTZ CAR RENTAL MIAMI FL Location Rental: MIAMI FL Return: W. PALM BEACH FL Agreement Number Renter Name: VISOSKI /LARRY S45.83 01/19/12 SHELL OIL S7S4366320WEST PAUA BEACH FL AUTO FUEL DISPEN
BEACH FL 12/03/09 Agreement Number: Renter Name: VISOSKI /LARRY $45.91 03/10/12 AA ARENA-CONC MIAMI FL 7867772001 03/10/12 AUTO ZONE 1273 RMERA BEACH FL Outomer-Servicepautozone 32340 $2437 AMEX003265 Continued on next page SDNY_GM_02746564 EFTA 00233820 EFTA01675223 DULICATE American E
2 mentions1 same-page
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UNES MUSICUSA IRMKUPERTINO CA !TUNES MUSIC STORE $149.99 07/16/13 HERTZ CAR RENTAL 8004544173 FL Location Rental: WEST PALM BCH FL Return: MIAMI FL Agreement Number Renter Name: RODGERS /DAVID Date 13/07/IS 13/07/16 $46.51 07/16/13 GOURMET GALLERY GOURST THOMAS VI GROCERY STORE $4565
I/LAWRENCE Document Type PASSENGER TICKET Carrier. Class: AA YY 00 YY 00 YY 00 Date of Departure:09/02 $240.20 09/01/13 AUTO ZONE 1273 RMERA BEACH FL CustomerServicetautozone $13.75 09/02/13 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE $35.00 Front Tcx Carder: Claw N/A WA
2 mentions1 same-page
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A FL 5615941906 FOOD/BEVERAGE 520.22 06/04/16 HERTZ CAR RENTAL 800-654.4173 FL Location Date Rental: FT LAUDERDALE FL 16/06/02 Return: MIAMI FL 16/06/04 Agreement Number: Renter Name: VISOSKI /LARRY 06/04/16 G-MIAMI FOOD AIRPORT 000000001 MIAMI FL 3058760632 Description RESTAURANT C
/16 06/28/16 00000000 $27.12 06/28/16 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 561.6834121 06/28/16 SHELL OIL 57543663108 RMERA BEACH FL AUTO FUEL DISPENSER $3925 $61.98 06/28/16 SUNPASVACC54559517 888865-5352 FL 888865-5352 DescelptIon RETAIL 06/28/16 SUNPASSMCC5455951
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2 mentions1 same-page
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XONMOBIL 9739 SARASOTA FL $23.00 941-907-3421 Description GAS/SERVICES 01/11/18 BUDGET RENT A CAR MIAMI FL $8484 Location Date Rental: MIAMI FL 18101/10 Return: SARASOTA FL 18/01/11 Agreement Number 107673646 Renter Name: SHEEHAN,CHRISTOPHE 01/13/18 PINCHERSCRABSHAC 542929806646501 L
633768 SAINT THOMAS VI 3385.01 04/04/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 3101.60 04/04/19 SITEONE LANDSCAPE S 75 561-844-8088 RMERA BEACH FL $436.70 04435/18 DELTA AIR UNES DELTA AIR UNES From: FAYETIWILLEARILAN ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Number:00623198403251
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Mutual Connections (84)
Entities connected to both MIAMI FL and RMERA BEACH
NEW YORK NY
LOCATION193 w/ MIAMI·3 w/ RMERA
Jeffrey Epstein
PERSON176 w/ MIAMI·4 w/ RMERA
Palm Beach
LOCATION161 w/ MIAMI·3 w/ RMERA
NEWARK NJ
LOCATION46 w/ MIAMI·2 w/ RMERA
West Palm Beach
LOCATION41 w/ MIAMI·2 w/ RMERA
Jacksonville
LOCATION40 w/ MIAMI·3 w/ RMERA
John F. Kennedy
PERSON38 w/ MIAMI·2 w/ RMERA
Michael Jackson
PERSON37 w/ MIAMI·2 w/ RMERA
Fort Lauderdale
LOCATION34 w/ MIAMI·3 w/ RMERA
Delta Air Lines
ORGANIZATION33 w/ MIAMI·3 w/ RMERA
HERTZ
ORGANIZATION32 w/ MIAMI·3 w/ RMERA
Cartier
ORGANIZATION30 w/ MIAMI·4 w/ RMERA
David Rodgers
PERSON28 w/ MIAMI·3 w/ RMERA
LV
Larry Visoski
PERSON27 w/ MIAMI·3 w/ RMERA
San Juan
LOCATION26 w/ MIAMI·4 w/ RMERA
United States
LOCATION28 w/ MIAMI·2 w/ RMERA
Lawrence Krauss
PERSON25 w/ MIAMI·3 w/ RMERA
American Airlines
ORGANIZATION26 w/ MIAMI·2 w/ RMERA
New York
LOCATION25 w/ MIAMI·2 w/ RMERA
United Airlines
ORGANIZATION24 w/ MIAMI·3 w/ RMERA