Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
NY_GM_02751038 EFTA 00238294 EFTA01679697 JEFFREY E EPSTEIN Account Ending 0-13001 p. 50MB Detail Continued Foreign Spend Amount 01/12/16 WEST PALM BEACH 0061B $40.20 WEST PALM BEA FL 5612337802 01/12/16 SUSHI SEKI $224.09 NEW YORK NY 212-371-0238 01/13/16 DELTA AIR UNES $125.00 ATL
NEW YORK NY FAMILY CLOTHING Description MISCELLANEOUS APPAR 01/20/16 MINI DELI OF BIG APPLE 89 $3.78 NEW YORK NY (212)288-2937 01/21/16 NESPRESSO $59.00 NEW YORK NY HOUSEHOLD APPLIANCES 01/21/16 DUANE READE 000014470 $20.71 NEW YORK NY 8002892273 Description REFER TO RECEIPT 01/21/
2 mentions1 same-page
Page ?Same page
0355560 5614204758 WEST PALM BEACH FL $31.70 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $7.42 03/16/18 HONEY BAKED HAM 561-478-0555 WEST PALM FL $52.91 03/17/18 FLANIGAN'S F110000 RESTAURANT WEST PALM BEA FL $26.68 03/17/18 GREENS PHARMACY 650=003499723 5618324443 PALM BEACH FL
3154 04/26/18 CITARELLA 000000000084996 2124522780 NY 536.95 05/06/18 NYCTAXII 87309028450013 917-3964908 LONG ISLAND C NY $750 05/06/18 NESPRESSO HOUSEHOLD APPLIANCES NEWYORK NY 570.00 05/06/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK WOODSIDE NY $341.90 05/06/18 TAXI
2 mentions1 same-page
Page ?Same page
GGA000011ENGLEWOOD CLI NJ 201-8945222 539.36 10/30/14 SIXT RENT A CAR, LLCWILMINGTON AUTOMOBILE RENTAL 9315164889 28.10.14 WEST PALM 30.10.14 West Palm 0031 KM 10/31/14 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO DL ST
BlACK_AND WHITE _PRINTER $2454 VALDSON V COTRIN Card Ending 0.11047 Foreign Spend Amount 11/19/14 FMNPRIX PARIS PA 0153640239 11/19/14 NESPRESSO PARISVIC-19ANS PA 85,00 European Union 0147278480 Euro 63.35 European Union Euro $79.65 $106.137 11/20/14 SUPERMARCHE CASINO PARIS PA 0
Sponsored
2 mentions1 same-page
Page ?Same page
613 PALPaIm Beach FL $10.71 Palm Beach FL Palm Beach 10/18/15 STARBUCKS #11613 PALPaIm Beach FL $5.35 Palm Beach FL Palm Beach 10/18/15 WEST PALM BEACH 1066W PALM BEACH FL $17.25 W PALM BEACH FL 5612337802 10/19/15 LEVELUP•GREGORYSCOFFBOSTON MA $6.10 BOSTON MA 8555383542 10/19/15
NY 8002892273 Description REFER TO RECEIPT $13.80 51823 10/23/15 UBER UBER 866-576-1039 CA 523.76 866-576-1039 CA 8665761039 10/23/15 NESPRESSO USA NEW YORK NY NEW YORK NY HOUSEHOLD APPLIANCES $25.68 10/23/15 DUANE READE 00001447NEW YORK NY NEW YORK NY 8002892273 Description REF
Sponsored
Mutual Connections (331)
Entities connected to both West Palm and NESPRESSO
Jeffrey Epstein
PERSON528 w/ West·46 w/ NESPRESSO
United States
LOCATION116 w/ West·29 w/ NESPRESSO
West Palm Beach
LOCATION119 w/ West·8 w/ NESPRESSO
John F. Kennedy
PERSON86 w/ West·36 w/ NESPRESSO
Bradley Edwards
PERSON119 w/ West·2 w/ NESPRESSO
Palm Beach
LOCATION97 w/ West·20 w/ NESPRESSO
George W. Bush
PERSON107 w/ West·7 w/ NESPRESSO
LB
Leon Black
PERSON85 w/ West·19 w/ NESPRESSO
Lesley Groff
PERSON92 w/ West·7 w/ NESPRESSO
Ghislaine Maxwell
PERSON84 w/ West·9 w/ NESPRESSO
Prince Charles
PERSON40 w/ West·30 w/ NESPRESSO
New York
LOCATION36 w/ West·31 w/ NESPRESSO
NEW YORK NY
LOCATION28 w/ West·38 w/ NESPRESSO
Jetblue Airways
ORGANIZATION37 w/ West·26 w/ NESPRESSO
New York City
LOCATION48 w/ West·15 w/ NESPRESSO
American Express
ORGANIZATION51 w/ West·6 w/ NESPRESSO
MF
Maria Farmer
PERSON51 w/ West·4 w/ NESPRESSO
Palm Beach Gardens
LOCATION45 w/ West·10 w/ NESPRESSO
LV
Larry Visoski
PERSON50 w/ West·3 w/ NESPRESSO
Prince Andrew
PERSON48 w/ West·4 w/ NESPRESSO