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Document Mentions (4 shared documents)
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aditionaliWoPliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 03/26/19 P 9/22 Account Ending 8-42008 Detail Continued Amount 03/08/19 1000thillas Garland TX 000000002754779 75041 ORD ORD190308210522 ;REQ Menvin Dela Cm IT1 S WATT - BIMPI4.7900;OTY12 IT2 ;UPI 0.COORQTY FRT 0.00;HDLO.CWTMI Garland
01/10/19 KO SUSHI650000009778294 NEWYORK NY $2720 9175934276 01/11/19 Amazon Prime AMIZOILCOM WA $129.56 SHIPPINGCLUB 01/11/19 1000Bulbs Garland TX Garland Tx $245.99 000000002754779 75041 ORD ORD190111210644 ;REQ MenvIn Dela Cm IT1 25W TORPEDO;UPI 0.6000QTY12 IT2 MR1EVivid A/PI 22.600
MEMPHIS TN $1659 ARLINE TOYLO Card Ending Monthly Spending Limit: $5.030 Amount 12/26/18 PUBLIX PALM BEACH FL 34.01 8636881188 12/29/18 MCDONALD'S WEST PALM BEACH FL $11.11 5616404280 12/29/18 ROSS STORES .1761 W PALM BEACH FL $55.62 999-0000000 12/30/18 FOOOTOWN OF NATIONAL MAR 0000
2 mentions1 same-page
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tinued Amount 1,1101/1 / NYC IAX18019 09026330019 000-0000000 Description Price MERCHANDISE 314.75 WOODSIDE NY $14.75 12/07/Ix 1000Bulbs Garland TX Garland TX 323.44 CCOOL0002754779 75041 ORD ORD171207210530 ;RECI Mervin Dela Cru IT1 151N TURN TtUP10.540QOTY25 IT2 ;UPI 0.00OCK)TY FRT
( CLEANERS NEWYORK NY $8750 212-861-5791 Description DRY CLEANERS CARLUZ TOYLO Card Ending Monthly Spending Limit: 15.000 Amount 12/26/17 MCDONALD'S WEST PALM BEACH FL 316.12 5616404280 12/27/17 CHIPOTLE 0,38I 0017 WEST PALM BEA FL $782 561-688-8951 Description FAST FOOD RESTAURAN 12/
2 mentions1 same-page
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MAZON MICTPLACE PMTS AMZN.COM/BILL WA 328.30 BOOK STORES 03/06/18 DALLAS ESQ. UPPER EAST NEW YORK NY 326.76 UST-C10021 03/07/18 1000Bulbs Garland TX Garland TX $13623 000000002754779 75041 03/07/18 3688 Dominos Pizza 000003688 NEW YORK NY 515.77 9143373370 03/07/18 AMAZON.COM AMZN
PATRICK LEZE 000000001 PALM BEACH FL $15.90 5613661313 02/28/18 GREENS PHARMACY 650000003499723 PALM BEACH FL $15.86 5618324443 02/28/18 MCDONALD'S WEST PALM BEACH FL $9.41 5616867177 02/28/18 CHIPOTLE0881 0017 WEST PALM BEA FL $7.33 561-688-8951 WOMB THE HOME DEPOT WEST PALM BEACH
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$2022 06/18/19 06/18/19 SUPPLYHOUSE.COM 888-757-4774 MELVILLE NY $32606 SHANG HAI INC. USFC10021 NEW YORK NY $11.88 06/19/19 10008ulbs Garland TX 000000002754779 75041 ORD ORD19061921063501EQ Mervin Dela CIU R1 LED FIL 611:UPI 6.670aQTY20 R2 ;UPI0.000003TV FRT O.OO;HDL O.OOITM1 Garlan
6.00 03/30/19 Amazon Prime SHIPP INGC LUB Amazonicom WA 312956 04/01/19 THE HOME DEPOT 80:7654.0686 WEST PALM BEACH FL 3179.65 04/01/19 MCDONALD'S 56164042$0 WEST PALM BEACH FL 51325 04/01/19 PUBLIX 8636881188 PALM BEACH FL $35.81 04/02/19 LOWE'S 561-471-4828 WEST PALM BEACH FL 3
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Mutual Connections (239)
Entities connected to both Garland and MCDONALD'S
Jeffrey Epstein
PERSON48 w/ Garland·44 w/ MCDONALD'S
Michael Jackson
PERSON25 w/ Garland·28 w/ MCDONALD'S
LB
Leon Black
PERSON32 w/ Garland·19 w/ MCDONALD'S
John F. Kennedy
PERSON17 w/ Garland·33 w/ MCDONALD'S
Donald Trump
PERSON41 w/ Garland·6 w/ MCDONALD'S
Prince Charles
PERSON24 w/ Garland·21 w/ MCDONALD'S
Ghislaine Maxwell
PERSON24 w/ Garland·20 w/ MCDONALD'S
New York
LOCATION23 w/ Garland·21 w/ MCDONALD'S
Palm Beach
LOCATION6 w/ Garland·37 w/ MCDONALD'S
United States
LOCATION22 w/ Garland·20 w/ MCDONALD'S
NEW YORK NY
LOCATION5 w/ Garland·34 w/ MCDONALD'S
Joe Biden
PERSON37 w/ Garland·2 w/ MCDONALD'S
George W. Bush
PERSON22 w/ Garland·15 w/ MCDONALD'S
Virginia Giuffre
PERSON27 w/ Garland·10 w/ MCDONALD'S
Prince Andrew
PERSON31 w/ Garland·4 w/ MCDONALD'S
Julie K. Brown
PERSON25 w/ Garland·9 w/ MCDONALD'S
Samantha Power
PERSON25 w/ Garland·8 w/ MCDONALD'S
David Rodgers
PERSON10 w/ Garland·23 w/ MCDONALD'S
New York State
LOCATION10 w/ Garland·22 w/ MCDONALD'S
SUNOCO
ORGANIZATION5 w/ Garland·27 w/ MCDONALD'S