Document Mentions (4 shared documents)

EFTA01671962_part_85

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NY 52.45 646-599-3055 FOOD 52.45 02/21/17 UBER 'US FE821 81224 HELP.UBER.COM CA 51298 HELP.UBER.COM 02/21/17 ANTHROPOLOGIE.COM 000002499 PHILADELPHIA PA 532.09 7064476582 Description REFER TO RECEIPT 02/21/17 EAST RIVER MEDICAL I NEW YORK NY $450.00 DOCTOR & PHYSICIAN 02/21/17 FUI WATE

ELP.UBER.COM CA $3628 HELP.UBER.COM 05/05/17 STARBUCKS STORE 0754 NEW YON( NY $7.91 FAST FOOD RESTAURANT 05/05/17 OAK HALL CAP &GOWN 0357 SALEM VA 36445 803-223-0429 Description MISCELLANEOUS APPAR 05/05/17 OAK HALL CAP &GOWN 0357 SALEM VA 33545 800-223-0429 Description MISCELLAN

EFTA01703216

2 mentions1 same-page

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nt Type: KET Carrier: Class: AA BA Dale of Departure: 11/23 615.10 11/16/05 ORBITZ LLC MANKATO MN UNITED AIRLINES From: To: BOSTON MA PHILADELPHIA PA MIAMI FL Ticket Number: 01612858187754 Passenger Namo: Document Type. Carrier: Class: UA EU AA WA Dale of Departure: 11/17 428.41 11/1

8/05 ORBITZ LLC CHICAGO IL ORBITZ SERVICE FEES 6.99 03/28/05 COLORTEK NEW YORK NY MISC RETAIL 200.10 00/28/05 SPACE SAVERS #0097 WINSTON-SALEM NC SPECIALTY RETAIL STORE 164.67 03/29/05 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-UNE SVCS 18.05 03/29/05 SHOPPERS TRAVEL WEST WINDSOR NJ TO

EFTA01726603

2 mentions1 same-page

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ficate, valid at any Smith & Wollensky location throughout the country in New York, Miami Beach, Chicago, New Orleans, Las Vegas, Washington D.C., Philadelphia, Columbus, Dallas and Houston. In addition, visit Smith & Wollensky's six New York City concepts: Maloney & Porcelli, Park Avenue Café, ONEcps, Th

NEW YORK NY 21.08 PRESCRIPTIONS/SUNDRIES 11/16/04 SEPHORA 4336-67TH SINEW YORK NY 43.45 DUTY FREE STORE 11/18/04 SPACE SAVERS 40097 WINSTON-SALEM NC 52.05 SPECIALTY RETAIL STORE 11/18/04 POLO RETAIL CORP NEW YORK NY 323.83 GENERAL MERCHANDISE 11/18/04 POLO RETAIL CORP NEW YORK NY 27

Mutual Connections (161)

Entities connected to both Philadelphia and SALEM

Jeffrey Epstein