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3103799900 FOOOGEVERAGE $6747 TIP 525.00 09/28/IS CITYMB-PKCr IPS CITYMMANHATTAN BCH CA $250 310-802-5553 $7.92 59247 09/28/15 CAROSA UNION CITY NJ TAXICAB SUMOLISINE $180.00 09/211/15 OTG MANAGEMENT EWR, NEWARK NJ $4028 646-477-5291 Description FAST FOOD RESTAURAN 09/29/15 ATLANTI
: To: WA WA WA WA WA Ticket Number: Passenger Name: VlSOSKVLAWRENCE Document Type: ADDITIONAL COLLECTION 7-ELEVEN 32362 00073HAVERHILL FL HAVERHILL FL 561-682-0901 Description Price GASIMSC96 32456201 $56.44 Carrier: Class: YY CO YY CO YY 00 YY 00 Date of Departure: 10/19 $10.03
62.77 $6348 7-ELEVEN 32362 00073HAVERHILL FL HAVERHILL FL 561-682-0901 Description Price GASIMSC96 78306201 $4536 14556 11/02/15 CAROSA UNION CITY NJ $180.00 11/02/15 SHELL OIL 5754366320WEST PALM BEACH FL WEST PALM BEACH FL GAS STATION 510.85 11/02/15 SS STORAGE RYL PALIKWEST PALM BEA
1/15 CVS PHARMACY HOBE SOUND FL HOBE SOUND FL 8007467287 PHARMACIES $3.75 $1242 11/01/15 $62.77 $6348 7-ELEVEN 32362 00073HAVERHILL FL HAVERHILL FL 561-682-0901 Description Price GASIMSC96 78306201 $4536 14556 11/02/15 CAROSA UNION CITY NJ $180.00 11/02/15 SHELL OIL 5754366320WES
NY 8002892273 Description REFER TO RECEIPT $75.90 $6.95 3104.40 02/17/16 02/17/16 WHITE CASTLE HASBROUCK HEIGHTS NJ 800-843-2728 CAROM UNION CITY N1 TAXICAB &LIMOUSINE AMEX004313 Continued on next page SONY_GM_02747612 EFTA _00234868 EFTA01676271 r American Express° Tradition/McPliFaAc
CHARGE American Traffi MESA AZ 877-411-4300 3645 05/31/16 ATLANTK AVIATION WWEST PALM BEACH FL 3118100 05/31/16 7-ELEVEN 32362 00073236201 HAVERHILL FL 561-682-0901 Description Price GAS/MSC96 47386201 357.36 35736 05/31/16 7-ELEVEN 32362 00073236201 HAVERHILL FL 561-682-0901 Descript
Entities connected to both UNION CITY and HAVERHILL

Jeffrey Epstein
PERSON
United Airlines
ORGANIZATION
Prince Charles
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATIONCUPERTINO
LOCATION
New York State
LOCATIONJetblue Airways
ORGANIZATIONCarden
PERSON
John F. Kennedy
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSON
European Union
ORGANIZATION
Lawrence Krauss
PERSON
San Juan
LOCATIONDepartment of Financial Services
ORGANIZATIONSign & Travel
ORGANIZATION
MCDONALD'S
ORGANIZATION
HERTZ
ORGANIZATION