Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
.11 W PALM BEACH FL 803-654-0688 11/18/15 THE HOME DEPOT 46379 $20.52 W PALM BEACH FL 800454-0688 11a0/15 JOHNC CASSIDY AIR COND $399.00 RIVIERA BEACH FL ELECTRICAL EQUIPMENT 11/20/15 JOHN C CASSIDY AIR COND $750.00 RIVIERA BEACH FL ELECTRICAL EQUIPMENT 11/22/15 BPI/8847279AIRPORT BP 8
ESS 800-639-6111 KS 8C0-639-6111 KS WIRELESSSVCS $3227 $13634 11/05/15 EZ PASS PREPAID TOLL 800-333-8655 NY 800.333-8655 Snore 11/05/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $158.17 11/06/IS VERIZONRECURRING PAY 800-VERIZON PA 212750989542519103 $125.96 1 /09/i 5 TIME WARNER ENTRPAT
2 mentions1 same-page
Page ?Same page
NCLE BIM'S GARDEN 542929803082122 WEST PALM BEA FL 5618328328 Description Price LAWN & GARDEN SUPPL 570.48 04/14/16 JOHN C CASSIDY AIR COND RIVIERA BEACH FL ELECTRICAL EQUIPMENT 04/18/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 510-57 37008 $149.00 548.08 AMEX001385 Continued on next
Y_GM_02744621 EFTA_00231877 EFTA01673280 JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 8:42008 p 4/29 [ Detail Continued Amount 02/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $204.71 02/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 37088 02/03/16 FEDEX PYMT 19332832 C19332832 M
2 mentions1 same-page
Page ?Same page
P 06/09/16 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA BOOK STORES $4183 15810 T65 06 $1,11800 $61.56 $54.52 06/10/16 JOHN C CASSIDY AIR COND RIVIERA BEACH FL ELECTRICAL EQUIPMENT $975.00 06/10/16 JOHN C CASSIDY AIR COND RNIERA BEACH FL ELECTRICAL EQUIPMENT $96.00 06/10/16 ENVIRONMENTAL TECHNO
MISC FOOD STORE 06/02/16 EZ PASS PREPAID TOLL 800-333-8655 NY TOLL & BRIDGE FEE Description FOR BILLING OUESTIO ACCT: 1P-24408673B 06/02/16 TIME WARNER ENTRMT 718.358.0900 NY CABLE SVCS 06/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 06/04/16 SPRINT WIRELESS 800-639-6111 KS WIRELESSSVCS
Sponsored
2 mentions1 same-page
Page ?Same page
412020 PALM BEACH FL 800-2758777 $18.80 09/08/16 PIZZA AL FRESCO PALM BEACH FL 561.832-0032 ymw.pizzaalf 09/08/16 JOHN C CASSIDY AIR COND RIVIERA BEACH FL ELECTRICAL EQUIPMENT $15.90 3145080 09/08/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO AEC EIPT 51058 AMEX001514 Con
RENATO ALACSONI Total New Charges $10,554.68 $437.58 $1.880.43 926,202.88 Detail @ JEFFREY E EPSTEIN Card Ending 8-42008 Amount 09/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 09/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $233.72 $70.88 AMEX001504 Continued on reverse SONY_GM
Sponsored
Mutual Connections (94)
Entities connected to both RIVIERA BEACH and TIME WARNER ENTRMT
Jeffrey Epstein
PERSON31 w/ RIVIERA·4 w/ TIME
Palm Beach
LOCATION23 w/ RIVIERA·4 w/ TIME
NEW YORK NY
LOCATION23 w/ RIVIERA·3 w/ TIME
WAL-MART
ORGANIZATION19 w/ RIVIERA·4 w/ TIME
EL PASO
LOCATION17 w/ RIVIERA·4 w/ TIME
SUNOCO
ORGANIZATION16 w/ RIVIERA·4 w/ TIME
New York
LOCATION16 w/ RIVIERA·3 w/ TIME
John F. Kennedy
PERSON17 w/ RIVIERA·2 w/ TIME
Delta Air Lines
ORGANIZATION17 w/ RIVIERA·2 w/ TIME
New York State
LOCATION16 w/ RIVIERA·3 w/ TIME
Sign & Travel
ORGANIZATION14 w/ RIVIERA·4 w/ TIME
San Diego
LOCATION14 w/ RIVIERA·4 w/ TIME
New York Residents
LOCATION14 w/ RIVIERA·3 w/ TIME
BOYNTON BEACH
LOCATION13 w/ RIVIERA·4 w/ TIME
LB
Leon Black
PERSON14 w/ RIVIERA·2 w/ TIME
Department of Financial Services
ORGANIZATION13 w/ RIVIERA·3 w/ TIME
Memphis
LOCATION12 w/ RIVIERA·4 w/ TIME
AMEX Assurance Company
ORGANIZATION13 w/ RIVIERA·2 w/ TIME
NESPRESSO
ORGANIZATION10 w/ RIVIERA·4 w/ TIME
George W. Bush
PERSON12 w/ RIVIERA·2 w/ TIME