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Document Mentions (4 shared documents)
2 mentions1 same-page
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718-358-0900 NY $199.99 CABLE SVCS 07/20/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $68.67 CABLE SVCS 0723/I7 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY $80.00 TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-29843020S AMEX001737 Continued on next page SDNY_GM_02745036 EFTA_0023
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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EFFREY E EPSTEIN Card Ending 8-42008 Amount 10/27/17 WS THRUWAY AUTO REPLEN TOLL & BRIDGE FEE Description FOR BILLING QUEST* AM:IP-31352210B STATEN ISLAND NY $40.00 AMEX031822 Continued on reverse SDNY_GM_02745121 EFIA_00232377 EFTA01673780 JEFFREY E EPSTEIN °WciTiCtiTURP2Tos R4/27 Detail Co
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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0900 NY $198A3 03/16/18 FEDEX PYMT 97601912 C97601912 97601912 38132 MEMPHIS 1N $17143 03/16/18 NYS THRUWAY AUTO REPLEN TOLL & BRIDGE FEE STATEN ISLAND NY 37040 03/18/113 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY 36899 03/19/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900
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
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47938132 FEDEX EPA TRANSACTION FEDEX CARTS 94231479 FEDEX #1.800-622.1147 MEMPHIS TN $14.46 04/29/19 WSTHRUWAYAUTO REPLEN TOLL& BRIDGE FEE STATEN ISLAND NY $75.00 05/02/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $76.88 05/02/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900
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 (172)
Entities connected to both STATEN ISLAND and USPS PO
Jeffrey Epstein
PERSON31 w/ STATEN·9 w/ USPS
NEW YORK NY
LOCATION14 w/ STATEN·9 w/ USPS
John F. Kennedy
PERSON16 w/ STATEN·7 w/ USPS
New York City
LOCATION15 w/ STATEN·3 w/ USPS
Memphis
LOCATION9 w/ STATEN·9 w/ USPS
SUNOCO
ORGANIZATION10 w/ STATEN·7 w/ USPS
FedEx
ORGANIZATION10 w/ STATEN·7 w/ USPS
WAL-MART
ORGANIZATION10 w/ STATEN·7 w/ USPS
FOOD EMPORIUM
ORGANIZATION10 w/ STATEN·7 w/ USPS
Palm Beach
LOCATION10 w/ STATEN·7 w/ USPS
New York
LOCATION9 w/ STATEN·8 w/ USPS
New York State
LOCATION8 w/ STATEN·9 w/ USPS
New York Residents
LOCATION8 w/ STATEN·9 w/ USPS
EL PASO
LOCATION9 w/ STATEN·7 w/ USPS
Department of Financial Services
ORGANIZATION8 w/ STATEN·8 w/ USPS
BRONX
LOCATION7 w/ STATEN·8 w/ USPS
San Diego
LOCATION10 w/ STATEN·4 w/ USPS
LB
Leon Black
PERSON8 w/ STATEN·6 w/ USPS
Prince Charles
PERSON8 w/ STATEN·6 w/ USPS
NESPRESSO
ORGANIZATION7 w/ STATEN·7 w/ USPS