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Document Mentions (4 shared documents)
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G ST $1150 ST THOMAS VI LODGING 07/19/16 BEUUk EtLU 551.00 ST THOMAS VI USFC00803 07/19/16 NAV CANADA 840.45 Canachan Dolly s $647.70 OTTAWA 6135633554 07/19/16 FUGHTSAFETY CORPORA $29000.00 FLUSHING NY EDUCATIONAL SERVICE 07/19/16 AUTOPAY/DISH NTWK $168.76 ENGLEWOOD CO 800-89
A HULU.COMMILL HULUPLUS NU 21647757 BEST BUY MHT 006882 29500006882 PALM BEACH GA FL 88813ESTBUY $7.99 09/02/16 $325.38 09/02/16 09/02/16 MAGNOLIA HI F16880688 PALM BEACH GA FL 561.694-0366 Description ELECTORNKS $476.99 SALS EXPRESS PALM BEACH GA FL 5614937116 329.75 09/03/16 JON S
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TO RECEIPT CHESAPEAKE CI MD $98.94 07/12/17 USOCCANTEEN COVER VEND CHESWOLD DE $1AS FAST FOOD RESTAURANT 07/12/17 NAV CANADA 6135633554 OTTAWA 43329 865040 Canadian Dotes AMEX004708 Continued on creme SDNY_GM_02748007 EFTA_00235263 EFTA01676666 JEFFREY E EPSTEIN DUPLICATE COPY Ac
846265700 0846 PALM BEACH GA FL $849 00400216 33410 General Merchandise 10/28/17 SA1S EXPRESS PAW BEACH GA FL $37.91 5614937116 10t28/17 MAGNOLIA HI Fl 688 0688 PALM BEACH GA FL $120.85 561-694-0366 Description ELECTRONIC MERCHAND 10/29/17 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL
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17 WHOLEFDS PGA 10188000310188 5616918550 DesciiptIon Price GROCERY STORES 512.31 WEST PALM BEA FL $12.31 12/18/12 NAV CAPUUM 6135633554 OTTAWA CO 76326 Canadian Dollao 5594.30 $175.08 $14816.03 $10.55 12/18/17 AUTOPAY/DISH NTWIC 0001 800-333-3474 Description DISH NETWORK PAYMEN
NLINE PAYMENT - THANK YOU 499,999.99 02/14/1r JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -S73,982.62 Credits Amount 02/20/18 LARRY VISOSIO MAGNOLIA HI Fl 688 0688 PALM BEACH GA FL 561-694-0366 4321.00 02/22/18 LARRY VISOSIO UNITED AIRLINES -519830 HOUSTON TX UNITED AIRLINES From: To:
Sponsored
2 mentions1 same-page
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ES 19770 ATL 4043447905 ATLANTA GA 51735 10/26/18 SUNPASS•ACC23846088 888-865-5352 888465.5352 FL $52.00 10/26/18 NAV CANADA 6135633554 OTTAWA Zan% annals Dolan 52.19956 10/26/18 10127/18 HTTPIN/WW.GOGOAIRC INTERNET ACC HERTZ TOLL CHARGE-ATS Amerkan Yearn 877-411-4300 877-3500038
00306882 888-BESTBUY PALM BEACH GA FL $25250 12/06/18 7-ELEVEN 36439 0037364390I 561-790-1057 WEST PALM BEACH FL $6.63 12/06/18 12/06/18 MAGNOLIA HI FI688 0688 561-694-0366 PALM BEACH GA FL $1,337.48 AUDIO ADVISORS ELECTRONICS REPAIR WEST PALM BEACH FL $2,496.00 12/06/18 GULFSTREAM -
Sponsored
Mutual Connections (195)
Entities connected to both OTTAWA and MAGNOLIA
Jeffrey Epstein
PERSON24 w/ OTTAWA·7 w/ MAGNOLIA
Fort Lauderdale
LOCATION20 w/ OTTAWA·5 w/ MAGNOLIA
Palm Beach
LOCATION20 w/ OTTAWA·4 w/ MAGNOLIA
MIAMI FL
LOCATION19 w/ OTTAWA·5 w/ MAGNOLIA
NEWARK NJ
LOCATION19 w/ OTTAWA·5 w/ MAGNOLIA
HERTZ
ORGANIZATION20 w/ OTTAWA·4 w/ MAGNOLIA
John F. Kennedy
PERSON17 w/ OTTAWA·6 w/ MAGNOLIA
David Rodgers
PERSON19 w/ OTTAWA·4 w/ MAGNOLIA
Prince Charles
PERSON13 w/ OTTAWA·10 w/ MAGNOLIA
Delta Air Lines
ORGANIZATION17 w/ OTTAWA·6 w/ MAGNOLIA
NEW YORK NY
LOCATION14 w/ OTTAWA·8 w/ MAGNOLIA
Lawrence Krauss
PERSON16 w/ OTTAWA·5 w/ MAGNOLIA
LV
Larry Visoski
PERSON17 w/ OTTAWA·4 w/ MAGNOLIA
NAV CANADA
ORGANIZATION17 w/ OTTAWA·4 w/ MAGNOLIA
NEWARK INTL A
ORGANIZATION15 w/ OTTAWA·6 w/ MAGNOLIA
MCDONALD'S
ORGANIZATION17 w/ OTTAWA·4 w/ MAGNOLIA
San Juan
LOCATION17 w/ OTTAWA·4 w/ MAGNOLIA
EL PASO
LOCATION15 w/ OTTAWA·5 w/ MAGNOLIA
WAL-MART
ORGANIZATION16 w/ OTTAWA·4 w/ MAGNOLIA
West Palm Beach
LOCATION16 w/ OTTAWA·4 w/ MAGNOLIA