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Document Mentions (4 shared documents)
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ERMARKETS 41452 000001452 8636881188 DesolptIon REFER TO RECEIPT BOYNTON BEACH Fl. $80.12 07/08/17 NESFRESSO BOCA RATON CATALOG MERCHANDISE BOCA RATON FL $14490 07/10/17 PURLEY 8636881188 Description REFER TO RECEIPT PALM BEACH FL 548.01 07/10/17 TROPICAL CLEANERS & LA TROPICAL CLEANE D
GREENS PHARMACY 650000003499723 PALM BEACH FL $15.86 5618324443 Description Price GREENS PHARMACY $1S86 07/15/17 CHEVRON 0047269/CHEVRON DANIA FL $4835 SERVKE STN Description CHEVRON TAX 07/15/17 PUBLIX PALM BEACH FL $20.66 8636881188 Description REFER TO RECEIPT 07/15/17 BKE
2 mentions1 same-page
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EPSTEIN 07 24 16 JET AVIATION N2 TRANSPORTATION SERVICES 07/29/16 JACKSON HOLE 0000 NEW YORK NY 212-371-7187 FOOD 07/29/16 EXXONMOBIL 9757 BOCA RATON FL 561-395-2712 Description GAS/SERV10ES $3710 223003 5287.50 $3720 $6421 07/30/16 THE HOME DEPOT JUPITER FL 8C0454-0688 $262.63 07/3
_GM_02747751 EFTA _00235007 EFTA01676410 JEFFREY E EPSTEIN Dight9IITSVIII5 P 8/23 Detail Continued Foreign Spend Amount 07/21/16 (ARKS OF DANIA BEACH 000000001 DANIA BEACH FL 9549258275 Description REFER TO RECEIPT $50.18 07/21/16 SHELL Oil 57543665400 $64.46 HOLLYWOOD FL AUTO FUE
2 mentions1 same-page
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L $32.00 10/01/I7 PAPPADEAUX SEAFOOD 447 0000 713-869-0151 Description FOOD/BEVERAGE GRAPEVINE TX $51.19 10/02/17 VAC MD 123452301 31434 BOCA RATON FL $547.83 10/04/17 WINNDIXIE GRCEY STELE 4397 000000397 8775299466 Description Price GROCERY STORES $7.77 LAKE WORTH FL $7.77 targany
FAA MEDICINE 0675 954-929-5624 Description MEDICAL SERVICES HOUSTON Cartier: Class: UA 00 YY 00 YY 00 YY 00 Date of Departure: 12/06 DANIA IX FL $196.20 517500 12/06/17 UBER 'TRIP VXJ66 HELP.UBER.COM HELP.UBER.COM CA 514.01 12/08/17 RESTAURANT SAMESA PARIS PA $53.13 01438
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2 mentions1 same-page
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d Foreign Spend Amount 02/21/18 ST THOMAS JET CENTER L ST THOMAS VI $1,277.38 340.777-9177 02/21/18 ATLANTIC AVIATION BOCA RATON L AWARE! BOCA RATON H. $7,594.49 561.368.1110 02/21/1Et WAWA 5211 000000000355560 WEST PALM BEACH FL $624 5614204758 02/21/18 JET AVIATION TETERBORO GOV TETE
RVICE STN Description CHEVRON TAX PALM BEACH GARDEN FL $13.09 01/10/18 ANTOSEK FAA MEDICINE 0675 954929-5624 Description MEDICAL SERVICES DANIA FL $175.00 01/10/18 RACETRAC 238502385397400023853 0000000000 Description Prke FUEL $43.76 LANTANA FL $43.76 01/10/18 PARADES 49120 WP8
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Mutual Connections (180)
Entities connected to both Boca Raton and DANIA
Jeffrey Epstein
PERSON295 w/ Boca·21 w/ DANIA
George W. Bush
PERSON126 w/ Boca·5 w/ DANIA
Palm Beach
LOCATION119 w/ Boca·8 w/ DANIA
LB
Leon Black
PERSON114 w/ Boca·4 w/ DANIA
Ghislaine Maxwell
PERSON86 w/ Boca·3 w/ DANIA
West Palm Beach
LOCATION79 w/ Boca·4 w/ DANIA
United States
LOCATION78 w/ Boca·2 w/ DANIA
New York City
LOCATION64 w/ Boca·4 w/ DANIA
David Rodgers
PERSON58 w/ Boca·5 w/ DANIA
LV
Larry Visoski
PERSON55 w/ Boca·6 w/ DANIA
New York
LOCATION56 w/ Boca·5 w/ DANIA
Michael Jackson
PERSON53 w/ Boca·6 w/ DANIA
Prince Charles
PERSON53 w/ Boca·5 w/ DANIA
Fort Lauderdale
LOCATION51 w/ Boca·6 w/ DANIA
Palm Beach Gardens
LOCATION51 w/ Boca·4 w/ DANIA
John F. Kennedy
PERSON49 w/ Boca·5 w/ DANIA
Jacksonville
LOCATION50 w/ Boca·4 w/ DANIA
NEW YORK NY
LOCATION46 w/ Boca·7 w/ DANIA
Lawrence Krauss
PERSON42 w/ Boca·7 w/ DANIA
Denver
LOCATION30 w/ Boca·16 w/ DANIA