3
Shared Docs
3
Same-Page
3 / 3
Mentions
93 01/24/14 PLATEPASS HERTZ TOU.SCOTTSDALE AZ 877-411-4300 $5.70 01/24/14 AUTOPAY/DISH NTWK 800-894-9131 CO 800-894-9131 $144.64 01/24/14 Hook Line & Sinker 340-776-9708 USFC00/302 $6725 01/25/14 WENDYS 02568 0000025WEST PALM 8CH FL 6147643486 Description RESTAURANT CHARGES $731 01/25/14 ST THO
VISOSIO Card Ending 2-67010 Amount 02/07/14 WENDYS 12568 0000025WFST PALM BCH 6147643486 Description RESTAURANT CHARGES FL $7.31 02/07/14 PALM BEACH POST 800-926-7678 FL NEWSPAPER 18.99 02/08/14 DUFFY'S SPORTS GRILLWEST PALLS BEA 561-804-7676 Description FOOD/BEVERAGE FL $33.11 02/09/14 T-MOBILE RECURNG
ABQ ATLANTIC ALBUQUEALBUQUERQUE NM SOS-842-4990 $200.00 $19000 51407317 06106/14 ABC/ATLANTIC ALBUQUEALBUOUEROUE NM 505442-4990 06/07/14 Hook Line & Sinker 340-7764708 USF000802 $1643 $27.00 06/08/14 BEST WESTERN HOTELS ST THOMAS VI LODGING Description RETAIULOOGING $19299 06/08/14 BEST WESTE
12885040 Description Prke AVIATION PRODUCTS $7,007.34 57,007.34 05/08/14 SHELL OIL 5754529460HAS8ROUCKHBGHTS NJ GAS STATION 57.95 05/08/14 PALM BEACH POST 800-926-7678 FL NEWSPAPER 58.99 05/08/14 ST MOWS JET CENTERST THOMAS VI 340-777-9177 $625.00 05/08/14 Hawthorne Global AviRonkonkoma NY 6317375801 De
VI $45.98 10/22/14 G-MIAMI FOOD AIRPORTMIAMI 3058760632 FL $8.70 10/22/14 JEPPESEN SANDERSON NAVIGATION 200381689 801125 552260 10/22/14 Hook Line & Sinker 340-776-9708 USK00802 $39-50 10/22/14 JEPPESEN SANDERSON NAVIGATION 200382111 801125 $4037 10/23/14 SUSHI 500 212-371-0238 USFC 10065 $117
t 10/12/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $185.00 10/1214 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 51,814.71 10/12/14 PALM BEACH POST 800-926-7678 FL NEWSPAPER $8.99 10/1 2/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 5108/30 10/12/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177
Entities connected to both Hook Line & Sinker and PALM BEACH POST 800-926-7678
Larry Visoski
PERSONTEANECK
LOCATION
Lawrence Krauss
PERSON
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Palm Beach
LOCATIONTETERBORO NJ
LOCATION
Jeffrey Epstein
PERSONTEANECK MARRIOTT
LOCATIONMIAMI FL
LOCATION
David Rodgers
PERSON
HERTZ
ORGANIZATION
MCDONALD'S
ORGANIZATIONHULUPLUS NU
ORGANIZATIONWENDYS
ORGANIZATION
West Palm Beach
LOCATIONMASTE
ORGANIZATIONMEDITNEW YORK
LOCATIONHEIGHTS NJ
ORGANIZATIONBROOMFIELD
LOCATION