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Document Mentions (4 shared documents)
2 mentions1 same-page
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aditionallWAWIN E COPY JEFFREY E EPSTEIN Closing Date 12/11/15 P 13/32 Account Ending 2-61005 Detail Continued Foreign Spend Amount 11/23/15 SPYWARE LABS INC 0074 $29.90 PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S 11/24/15 THE TRAVEL GALLERY 335.00 TEOUESTA FL TRAVEL AGENCY SERVICE From:
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
2 mentions1 same-page
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VI USFC00803 08/23/16 FREW HMANS REEF AND MORNING ST 322050 ST THOMAS VI Arrival Date Departure Date 08/22/16 08/23/16 00000000 08/23/16 SPYWARE LABS INC 0074 $29.90 PAR HI 888-SI 5-7183 Description COMPUTER SOFTWARE S 08/23/16 GAC CREDIT& CUST ACCTS 313,184.78 SAVANNAH GA 020021 MISCELLANEOUS
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
2 mentions1 same-page
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T F000 REST. $8.13 WEST PALM BCH FL $8.13 0823/I7 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL 5276.00 08123/17 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARE S PAIA HI 329.90 0823/I7 VANKINTJETSUPPORT.COM 6317647648 COMM NY 33.750.00 08/24/17 SHELL O
.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
2 mentions1 same-page
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STORE 02/23/18 JACKSON HOLE 0000 NEW YORK NY $1735 212-371-7187 02/23/18 Meridian Teterboro Teterboro NJ 54,572.53 2012885040 02./23/18 SPYWARE 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 N
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 (161)
Entities connected to both SPYWARE LABS INC 0074 and SALS EXPRESS
Meridian Teterboro
LOCATION7 w/ SPYWARE·7 w/ SALS
TEANECK
LOCATION7 w/ SPYWARE·7 w/ SALS
Delta Air Lines
ORGANIZATION7 w/ SPYWARE·7 w/ SALS
GLENPOINTE
ORGANIZATION7 w/ SPYWARE·7 w/ SALS
NEWARK NJ
LOCATION7 w/ SPYWARE·7 w/ SALS
New York State
LOCATION7 w/ SPYWARE·7 w/ SALS
HERTZ
ORGANIZATION7 w/ SPYWARE·7 w/ SALS
NAV CANADA
ORGANIZATION7 w/ SPYWARE·7 w/ SALS
LV
Larry Visoski
PERSON7 w/ SPYWARE·7 w/ SALS
NEWARK INTL A
ORGANIZATION7 w/ SPYWARE·7 w/ SALS
Jeffrey Epstein
PERSON7 w/ SPYWARE·7 w/ SALS
Jetblue Airways
ORGANIZATION7 w/ SPYWARE·7 w/ SALS
TETERBORO NJ
LOCATION7 w/ SPYWARE·7 w/ SALS
OTTAWA
LOCATION7 w/ SPYWARE·7 w/ SALS
United Airlines
ORGANIZATION7 w/ SPYWARE·7 w/ SALS
Palm Beach
LOCATION7 w/ SPYWARE·7 w/ SALS
WAL-MART
ORGANIZATION7 w/ SPYWARE·7 w/ SALS
David Rodgers
PERSON7 w/ SPYWARE·7 w/ SALS
Lawrence Krauss
PERSON7 w/ SPYWARE·7 w/ SALS
EL PASO
LOCATION6 w/ SPYWARE·7 w/ SALS