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Document Mentions (4 shared documents)
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CKET 10/10/16 TMOBILEAUTO PAY 800-937-8997 WA 2150476%98006 10/10/16 HERTZ TOLL CHARGE American TraM MESA AZ 877-4U-4300 10/10/16 PUBLIX RIVIERA BEACH FL 8636881188 Description REFER TO RECEIPT $150.86 $114.78 $1.40 $9.11 Fees •Foteign itSMICID011 roe .1 2.10% of theconvicted USdollat amou
te Departure Date 01/28/17 01/29/17 00000000 LODGING CARDEPOSIT 01/30/17 Munich HMIs Restaurant Chicopee MA 34635 413.594-8788 01/30/17 SPRINGHILL SUITES509 WINDSOR LOCKS CT 5128.80 Arrival Date Departure Date 01/29/17 01/30/17 00000000 01/30/17 HERTZ TOLL CHARGE American Traffi MESA
2 mentions1 same-page
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0-1283 NY 959.85 WVAY.HTALLC.COM 05/03/17 SHELL OIL57543663207 WEST PALM BEACH FL 610.86 AUTO FUEL DISPENSER 05/03/17 WENDYS256300C002563 RIVIERA BEACH fL $8.76 5619976002 Description Price FAST FOOD REST. $8.76 05/04/17 RAC ETRAC 2410 024109 97400024109 LAKE PARK FL 937.53 0000000000 D
LODGING DAVID RODGERS Card Ending 246020 Foreign Spend Amount 06/09/17 ALBERTSONS MARKET 904 505-883-8706 Description GROCERIES/SUNDRIES SPRINGHILL SUITESA32 Arrival Date 06/07/17 00000000 06/09/17 Departure Date 06/09/17 ALBUQUERQUE NM $10.98 San Diego CA $445.42 AMEXO34898 Continu
2 mentions1 same-page
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17 WENDYS 2568 030002968 WEST PALM BCH FL $8.13 5619976002 Description Price FAST F000 REST. $8.13 08/07/17 LISPS PO 1194540106 001438815 RIVIERA BEACH FL $3350 8002758777 Description Price POST SVCS GO $3350 06/07/I2 PALM BEACH GARDENS ACE 0000 PALM BEACH GA FL $21.42 561-624-0377 Desc
173 MS $96.80 Location Date Rental JACKSON MS 17/11/11 Return: JACICSON MS 17/11/12 Agreement Number Renter Name: VISOSICUURRY 11/1VI 7 SPRINGHILL SUITESSFIC Ridgeland MS Arrival Date Departure Date 11/11/17 11/12/17 00000000 11/12/17 SHELLOIL 10014269004 DALLAS TX 3321 GAS STATION
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2 mentions1 same-page
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OD REST. $8.77 01/03/18 ATLANTIC AVIATION WEST PALM BE ATIANTI WEST PALM BEACH FL 540.13 561-683-4121 01/03/18 USPS PO 1194540106 001438815 RIVIERA BEACH FL 528.75 8002758777 Destitution Price POST SVCS GO $28.75 01/04/18 TENAGA KAVA PALM BEACH GA FL $24.03 772-333-5927 01/04/18 THE HOME
18 UBER WWR6V HELP.UBER.COM CA $150.72 HELP.UBER.COM 02/18/18 MCDONALD'S F11750003000000627386 WEST PALM BC FL $7.59 5616847405 02/18/18 SPRINGHILL SUITESSER WEST PALM BEACH FL $303.97 Arrival Date Departure Date 02/17/18 02/18/18 00000000 02/18/18 SHELL OIL 10047185003 PALM BEACH GARD
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Mutual Connections (261)
Entities connected to both RIVIERA BEACH and SPRINGHILL
Jeffrey Epstein
PERSON31 w/ RIVIERA·11 w/ SPRINGHILL
Palm Beach
LOCATION23 w/ RIVIERA·11 w/ SPRINGHILL
NEW YORK NY
LOCATION23 w/ RIVIERA·7 w/ SPRINGHILL
WAL-MART
ORGANIZATION19 w/ RIVIERA·8 w/ SPRINGHILL
Delta Air Lines
ORGANIZATION17 w/ RIVIERA·10 w/ SPRINGHILL
John F. Kennedy
PERSON17 w/ RIVIERA·9 w/ SPRINGHILL
EL PASO
LOCATION17 w/ RIVIERA·8 w/ SPRINGHILL
Michael Jackson
PERSON18 w/ RIVIERA·7 w/ SPRINGHILL
Fort Lauderdale
LOCATION14 w/ RIVIERA·10 w/ SPRINGHILL
MCDONALD'S
ORGANIZATION14 w/ RIVIERA·10 w/ SPRINGHILL
HERTZ
ORGANIZATION13 w/ RIVIERA·11 w/ SPRINGHILL
LAKE PARK
LOCATION15 w/ RIVIERA·9 w/ SPRINGHILL
SUNOCO
ORGANIZATION16 w/ RIVIERA·8 w/ SPRINGHILL
New York State
LOCATION16 w/ RIVIERA·7 w/ SPRINGHILL
New York
LOCATION16 w/ RIVIERA·7 w/ SPRINGHILL
West Palm Beach
LOCATION14 w/ RIVIERA·8 w/ SPRINGHILL
LV
Larry Visoski
PERSON11 w/ RIVIERA·10 w/ SPRINGHILL
Ghislaine Maxwell
PERSON14 w/ RIVIERA·6 w/ SPRINGHILL
MIAMI FL
LOCATION10 w/ RIVIERA·10 w/ SPRINGHILL
New York Residents
LOCATION14 w/ RIVIERA·6 w/ SPRINGHILL