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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
RIVIERA BEACH FL 5619976002 Description RESTAURANT CHARGES 01/18/16 SHELL OIL 10097185003 PALM BEACH GARDEN FL AUTO FUEL DISPENSER 01/18/16 SALS EXPRESS PALM BEACH GA FL $614937116 01/19/16 AA AIR TKKET SALE 4510735 DALLAS TX AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS C YRIL E
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T THOMAS JET CENTER L $51.30 ST THOMAS VI 340-777-9177 07/07/16 ST THOMAS JET CENTER L $233.81 ST THOMAS VI 340-777-9177 07/08/16 CAROSA UNION CITY NJ $180.00 07/08/16 7-ELEVEN 35823 C0073582301 $1586 NEW YORK NY 212-207.8072 Description Price GAS/MSC95 45692301 $15.86 07/08/16 5142
9/16 08/29/16 UBER *US AUG29 CL5A866-576-1039 CA 113.51 CAROM UNION CITY NJ $96.00 08/29/16 UNITED AIRLINES HOUSTON TX $466.10 08/29/16 SALS EXPRESS PALM BEACH GA FL 5614937116 330.92 08/30/16 UBER 'US AUG30101866576-1039 CA 33271 08/31/16 HERTZ CAR RENTAL 800-654-4173 NJ 147.01 08/31
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scription TAXI SW WOODSIDE 22131= 22:12 08/02/17 JET AVIATION TETERBORO GOV TETERBORO NJ 538.50 015342 99999 SecurityFee 08/03/17 CAROSA UNION CITY NJ $216.00 08/03/17 MINI DELI NEW YORK NY 530.60 212-2843-2937 08/03/17 51428-301 EAST 66TH ST. CPRK514281 C MANHATTAN NY 55000 3122742
.14 07/17/17 G00023 VALVOLINE INSTANT Ott C 8003278242 Description Nice AUTO SERVICES $106.98 LAKE PARK PALM BEACH GA a $106.98 07/17/17 SALS EXPRESS 5614937116 FL $31.14 07/17/17 FIVE GUYS-LEGACY P 542929802873406 5616409555 FOOD/BEVERAGE $13.24 PALM BEACH GA FL $13.24 07/18/17 AMERIC
Sponsored
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LABS INC 0074 PAIA HI $29.90 888-515-7183 02/23/18 MCDONALD'S F28730000000000627387 PALM BEACH GARDENS FL $t66 5616304634 02/23/18 CAROM UNION CITY NJ $192.00 TAXICAB& LIMOUSINE 02/23/18 TEXACO 0302960/C H EVRON PALM BEACH GARDEN FL $9.07 SERVICE STN 02/24/18 BED BATH & BEYOND PALM BE
C001 INDIANAPOLIS IN 53424 189683334 46278 FEES 01/01/18 US CUSTOMS DTOPS09600C001 INDIANAPOLIS IN 534.24 189883684 46278 FEES 01/01/18 SALS EXPRESS PALM BEACH GA FL 52997 5614937116 01/01/18 S1AARTSTOP SELF STORAGE SMARTSTOP SELF ROYAL PALM BE FL $137.33 WAPIHOUSING & STORAGE 01/02/18
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Mutual Connections (177)
Entities connected to both UNION CITY and SALS EXPRESS
Jeffrey Epstein
PERSON18 w/ UNION·7 w/ SALS
United Airlines
ORGANIZATION16 w/ UNION·7 w/ SALS
Prince Charles
PERSON16 w/ UNION·7 w/ SALS
NEW YORK NY
LOCATION15 w/ UNION·6 w/ SALS
Jetblue Airways
ORGANIZATION14 w/ UNION·7 w/ SALS
New York State
LOCATION14 w/ UNION·7 w/ SALS
EL PASO
LOCATION14 w/ UNION·7 w/ SALS
NEWARK INTL A
ORGANIZATION14 w/ UNION·7 w/ SALS
CUPERTINO
LOCATION14 w/ UNION·6 w/ SALS
New York Residents
LOCATION13 w/ UNION·6 w/ SALS
Delta Air Lines
ORGANIZATION11 w/ UNION·7 w/ SALS
San Juan
LOCATION12 w/ UNION·6 w/ SALS
Lawrence Krauss
PERSON11 w/ UNION·7 w/ SALS
Fort Lauderdale
LOCATION11 w/ UNION·7 w/ SALS
Department of Financial Services
ORGANIZATION12 w/ UNION·6 w/ SALS
Palm Beach
LOCATION11 w/ UNION·7 w/ SALS
HERTZ
ORGANIZATION11 w/ UNION·7 w/ SALS
TETERBORO NJ
LOCATION10 w/ UNION·7 w/ SALS
LV
Larry Visoski
PERSON10 w/ UNION·7 w/ SALS
John F. Kennedy
PERSON12 w/ UNION·5 w/ SALS