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Document Mentions (4 shared documents)
2 mentions1 same-page
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12/17 WEST PALM BEACH FL 321.67 EXXONMOBIL 9880 321-631-0245 Description GAS/SERVICES JOHNC CASSIDY AIR COND ELECTRICAL EQUIPMENT 09/13/I7 MIRAMAR FL 360415 RMERA BEACH FL 529100 09/13/I7 PUBLIX WEST PALM BEACH FL $36.50 4078321661 Description REFER TO RECEIPT 09/13/17 TOW" I RES
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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count Ending 8-42008 Detail Continued Amount 12/31/17 FLANIGAN'S a110000 WEST PALM BEA FL S14% RESTAURANT FOOD $1405 12/31/17 WINN DIXIE MIRAMAR FL $21.64 8775299466 Description Price GROCERY STORES $21.64 12/31/17 SUNOC002871036000287 PALM BEACH FL $37.80 561455-6645 Description
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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M CHEVRON. 0222 WEST PALM BEA FL $47.46 561.868.7088 05/06/18 PUBLIX WEST PALM BEACH FL $23.98 4078321661 05/10/18 SHELL OIL 57543609507 MIRAMAR FL $51.72 AUTO FUEL DISPENSER 05/10/18 PUBLIX WEST PALM BEACH FL $39.59 4078321661 05/11/18 WINN DIXIE MIRAMAR FL $2014 8775299466 05
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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WEST PALM BEACH FL 52040 mono PATRICK LEZE 000000001 5613661313 PALM BEACH FL 525.19 04/27/19 SHELL OIL 57543609507 AUTO FUEL DISPENSER MIRAMAR FL E53.09 04/27/19 PUBLIX 4078321661 WEST PALM BEACH FL 521.23 04/29/19 CHIPOTLE 0881 0317 561-6884951 WEST PALM BEA FL E25.95 04/30/1
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 MIRAMAR and USPS PO
Jeffrey Epstein
PERSON38 w/ MIRAMAR·9 w/ USPS
NEW YORK NY
LOCATION14 w/ MIRAMAR·9 w/ USPS
George W. Bush
PERSON17 w/ MIRAMAR·2 w/ USPS
Palm Beach
LOCATION10 w/ MIRAMAR·7 w/ USPS
John F. Kennedy
PERSON9 w/ MIRAMAR·7 w/ USPS
New York
LOCATION7 w/ MIRAMAR·8 w/ USPS
Memphis
LOCATION6 w/ MIRAMAR·9 w/ USPS
New York Residents
LOCATION6 w/ MIRAMAR·9 w/ USPS
United States
LOCATION11 w/ MIRAMAR·4 w/ USPS
New York State
LOCATION6 w/ MIRAMAR·9 w/ USPS
BRONX
LOCATION6 w/ MIRAMAR·8 w/ USPS
LB
Leon Black
PERSON8 w/ MIRAMAR·6 w/ USPS
Prince Charles
PERSON8 w/ MIRAMAR·6 w/ USPS
WAL-MART
ORGANIZATION7 w/ MIRAMAR·7 w/ USPS
Department of Financial Services
ORGANIZATION6 w/ MIRAMAR·8 w/ USPS
SUNOCO
ORGANIZATION7 w/ MIRAMAR·7 w/ USPS
Stanford University
LOCATION9 w/ MIRAMAR·5 w/ USPS
FedEx
ORGANIZATION6 w/ MIRAMAR·7 w/ USPS
FOOD EMPORIUM
ORGANIZATION6 w/ MIRAMAR·7 w/ USPS
EL PASO
LOCATION6 w/ MIRAMAR·7 w/ USPS