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Document Mentions (6 shared documents)
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EST PALM BEACH FL 01683000327801 33409 HP 63XL BLACK/63 COLOR INK 2PK 556.17 09/12/16 PUBLIX WEST
RWIN DELA CRUZ Card Ending- Amount 11/28/16 11/28/16 DALLAS 88CF UPPER EAST USFC10021 NEWYORK NY 524.76 RMT MANAGEMENT (CCRM RMT MANAGEMENT TAXKAB& LIMOUSINE Desciiption TAXI: 5126 1335 747 Park Ave 13:401267 2nd Ave FLUSHING NY $6.96 11/29/16 0000NYCTAXI1Y46 09000310011 NEW YORK NY 51055 000-
2 mentions1 same-page
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ATNA,CHARGERWALLUSELDMNDNVY DESKPADMO.RY17,22X17,BLACK 12/29/16 PUBLIX WEST PALM BEACH FL $164.75
7370600 02/25/17 NYCTAXI3L75 09001610010 LONG ISLAND C NY $1930 0004000000 02/25/17 RMT MANAGEMENT (CORM RMT MANAGEMENT FLUSHING NY $1830 TAXKAB& LIMOUSINE Description TAXI: 2M67 1630964 Lexingto 16:47 198 E Housto 02/25/17 WALGREENS NEWYORK NY $43.77 8002892273 Description REFER TO RECEIPT
2 mentions1 same-page
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KE DEPOT it102%0000102 8004633768 INILHP.950,XL,BLACK X-Acto Mighty Mite Sharpener POST-IT.MIAML3x3,1
BOOK STORES AMZN.COM/BILL WA 514.97 mil en 7 THE HOME DEPOT 800-654-6844 NEWYORK NY $1955 06/W17 06/16/17 NYC TAXI GROUP NYC TAXIGROUP1 TAXKAB& LIMOUSINE Description TAXI SW LONG ISI. 19561080 3rd Ave I IDO 50 E 7Ist St QUEENS MEDALLION LEA QUEENS MEDALUO 718-784-9292 Description TAXI SW LONG 1
Sponsored
2 mentions1 same-page
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ANER 2402 SWIFFER SWEEPR WET RFLL GAIN SOFTSOAP BLACK RASPBER &VANIL 3X5 DOORMAT 5150.17 11/17/14 A
se SDNY_GM_02747285 EFTA 00234541 EFTA01675944 JEFFREY E EPSTEIN DEL-MILML5 P 8/20 Detail Continued Amount 01/25/15 CAROM UNION CITY NJ TAXKAB& LIMOUSINE 58200 01/25/15 CAROSA UNION CITY NJ TAXICAB& LIMOUSINE $8700 01/2S/15 ST THOMAS JET CENTERST THOMAS VI 3404729177 $500 01/26/15 JON SMI
2 mentions1 same-page
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LS JR SAN JUAN PR 51620 7877910303 06/23/15 BLACK COFFEE MODULO SAN JUAN PR 7877910303 $3.21 06
0-7774800 $9350 07/19/15 SANDELLAS FLATEMEAD 201.330-1515 5103010719130153 07094 FAST FOOD RESTAURANT $24.57 07/19/15 CAROSA UNION CITY NJ TAXKAB& LIMOUSINE 592.40 07/19/IS ST THOMAS SET CENTERST THOMAS VI 340-777-9177 $200.00 07/19/I5 ST THOMAS JET CENTERST THOMAS VI $1827.23 340-777-9177 AME
2 mentions1 same-page
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Traffi MESA AZ 877.411.4300 51.40 08/10/16 BLACK MESA COFFEE 0080 53.17 ALBUQUERQUE NM 505.842
ANS REEF AND MORNING ST $317.09 ST THOMAS VI Arrival Date Departure Date 06/04/16 06/05/16 00000000 06/06/16 CAROM $96.00 UNION CITY NJ TAXKAB& LIMOUSINE 06/06/16 OTG MANAGEMENT EWR $33.53 NEWARK NJ 0021630807111 FAST FOOD RESTAURANT 06/06/16 AT&T DATA 190 $29.99 ALPHARETTA GA 800-3314500
Sponsored
Mutual Connections (261)
Entities connected to both Leon Black and TAXKAB& LIMOUSINE
Jeffrey Epstein
PERSON10,461 w/ Leon·10 w/ TAXKAB&
George W. Bush
PERSON901 w/ Leon·2 w/ TAXKAB&
Ghislaine Maxwell
PERSON868 w/ Leon·4 w/ TAXKAB&
John F. Kennedy
PERSON784 w/ Leon·7 w/ TAXKAB&
Prince Charles
PERSON549 w/ Leon·4 w/ TAXKAB&
Samantha Power
PERSON488 w/ Leon·2 w/ TAXKAB&
New York
LOCATION433 w/ Leon·5 w/ TAXKAB&
NEW YORK NY
LOCATION425 w/ Leon·8 w/ TAXKAB&
Lawrence Krauss
PERSON389 w/ Leon·6 w/ TAXKAB&
Oliver Stone
PERSON346 w/ Leon·2 w/ TAXKAB&
Michael Jackson
PERSON326 w/ Leon·4 w/ TAXKAB&
LV
Larry Visoski
PERSON323 w/ Leon·4 w/ TAXKAB&
Palm Beach
LOCATION302 w/ Leon·9 w/ TAXKAB&
Condoleezza Rice
PERSON298 w/ Leon·2 w/ TAXKAB&
New York City
LOCATION284 w/ Leon·4 w/ TAXKAB&
David Rodgers
PERSON245 w/ Leon·4 w/ TAXKAB&
Madison
LOCATION224 w/ Leon·5 w/ TAXKAB&
Philadelphia
LOCATION227 w/ Leon·2 w/ TAXKAB&
U.S. Virgin Islands
LOCATION179 w/ Leon·2 w/ TAXKAB&
Seattle
LOCATION172 w/ Leon·3 w/ TAXKAB&