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Document Mentions (4 shared documents)
2 mentions1 same-page
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00002754779 75041 ORD ORD171004210531 ;REQ MenvIn Dela Cru ITI MR16 Vlekl UPI 22.6000:QTY10 82 40 Watt - T;UPI13100;QTY10 FRT 0.00;HDL 0.00;ITM2 Garland TX SIX HAPPINESS RESTAURA 0107 212-988-8002 Description EATING PLACES, REST NEWYORK NY AMEX001801 Continued on next page SCINY_GM_02745100
n Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/25/17 P 13/23 Account Ending 8-42008 Detail Continued Amount 05/31/17 USPS PO 1171710651 001388308 PALM BEACH FL $7045 8002758777 Description Price POST SVCSGO $70.45 05/31/17 RUBBER DUCKY CAR WASH 00-08026753767 WES
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
0405800 0920 561.835-0770 Description Super Unleaded Etha 10/13/17 CHIPOTLE 0881 C017 561-688-8951 Description FAST FOOD RESTAURAN 10/13/17 USPS PO 1171710651 001388308 PALM BEACH FL $6.65 8002758777 Description Price POST SVCSGO $645 10/13/17 USPS PO 1171710651 001388308 PALM BEACH f
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
1147 02/13/18 WEST PALM CHEVRON. 0000 WEST PALM BEA FL 14320 561-868-7088 02/13/18 PUBLIX WEST PALM BEACH FL 123.97 4078321661 02/13/18 USPS PO 11 71710651 001388308 PALM BEACH FL 16.70 8002758777 02/18/18 FLANIGAN'S911 0000 WEST PALM BEA FL 11999 RESTAURANT 02/18/18 HONEY BAKED H
Sponsored
2 mentions1 same-page
Page ?Same page
$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
E COPY account En c] 8-42008 p. EV22 Detail Continued Amount 06/15/19 ABKA BOARS HEAD - 42 000000001 7709533300 NEWARK NJ $14.37 06/17/19 USPS PO 1171710651 0313883M 8002758777 PALM BEACH FL $64.10 06/17/19 USPS PO 1171710651 031388308 8002758777 PALM BEACH FL $83.40 06/17/19 USPS P
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Mutual Connections (155)
Entities connected to both Garland and USPS PO
Jeffrey Epstein
PERSON48 w/ Garland·9 w/ USPS
Donald Trump
PERSON41 w/ Garland·3 w/ USPS
LB
Leon Black
PERSON32 w/ Garland·6 w/ USPS
New York
LOCATION23 w/ Garland·8 w/ USPS
Prince Charles
PERSON24 w/ Garland·6 w/ USPS
Michael Jackson
PERSON25 w/ Garland·4 w/ USPS
Samantha Power
PERSON25 w/ Garland·3 w/ USPS
Ghislaine Maxwell
PERSON24 w/ Garland·3 w/ USPS
United States
LOCATION22 w/ Garland·4 w/ USPS
George W. Bush
PERSON22 w/ Garland·2 w/ USPS
John F. Kennedy
PERSON17 w/ Garland·7 w/ USPS
Memphis
LOCATION15 w/ Garland·9 w/ USPS
New York State
LOCATION10 w/ Garland·9 w/ USPS
Alfredo Rodriguez
PERSON16 w/ Garland·2 w/ USPS
Albuquerque
LOCATION15 w/ Garland·3 w/ USPS
FedEx
ORGANIZATION9 w/ Garland·7 w/ USPS
San Diego
LOCATION12 w/ Garland·4 w/ USPS
Stanford University
LOCATION9 w/ Garland·5 w/ USPS
New York Residents
LOCATION5 w/ Garland·9 w/ USPS
NEW YORK NY
LOCATION5 w/ Garland·9 w/ USPS