Back to Network
3
Shared Docs
3
Same-Page
4 / 3
Mentions
Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
SUNRISE FL $101.12 FAMILY CLOTHING 07/09/18 CLARKS OUTLET1817 000000817 SUNRISE FL $127.15 8004252757 07/10/18 MACYS PEMBROKE 05000000771 PEMBROKE PINE FL $163.49 8002896229 07/10/18 SHELL OIL 57546161209 DELRAY BEACH FL $52.49 AUTO FUEL DISPENSER 07/10/18 PUBLIX PALM BEACH FL $12.
3368.88 10/28/18 RUBBER DUCKY- WEST PALM 000000001 5613288923 WEST PALM BEA FL 32654 10/28/18 WAL-MART SUPERCENTER/2591 2591 DISCOUNT STORE PEMBROKE PINES FL 355.15 10/29/18 FLANIGAN'S .11 0000 RESTAURANT WEST PALM BEA FL 32244 10/29/18 THE HOME DEPOT 800654.0688 MIRAMAR FL 318139 1
29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARP/ 29012458 FedEx al-800-622-1117 07/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 57588 CABLE SVCS AMEXOO2006 Continued on 'averse SDNY_GM_0274 5305 EFIA_00232561 EFTA01673964 JEFFREY E EPSTEIN °Wc121732
2 mentions1 same-page
Page ?Same page
1188 Description REFER TO RECEIPT 11/18/16 PUBLIX WEST PALM BEACH FL $21.06 4078321661 Description REFER TO RECEIPT 11/20/16 GAP US 6331 PEMBROKE PINES FL $7626 MENSANOMENS CLOTHNG 11/21/16 WHOLEFDS WPB *10529000000829 WEST PALM BEA Ft $7.68 5614713800 Description Price GROCERY STOR
983 DALLAS TX 803-331-0500 Description TELECOMMUNICATIONS 3289.65 10/10/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 37088 10/11/16 TIME WARNER ENTERTAINMENT 718-358-0900 NY CABLE SVCS 513952 10/13/16 FEDEX PYMT 21927010C21927010 MEMPHIS TN 21927010 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FE
2 mentions1 same-page
Page ?Same page
9 PUBLIX 8636881188 PALM BEACH FL 34006 06/28/19 PUBLIX 4078321661 WEST PALM BEACH FL $1848 06/30/19 GAP U56331 0300030030030000033026 PEMBROKE PINES FL $56.69 07/01/19 PUBLIX 4078321661 WEST PALM BEACH FL 32152 07/01/19 BROWARDMOTORSPORTSOF PA 084870018940 MARCIAC08ROWARDMOTORSPOR
ITALBUYER.COM0356 LOS ANGELES CA $2,714.00 800-408-2718 06/05/19 VERIZONRECURRING PAY 800-VERIZON FL $428.18 8545283280001 32746 06/05/19 TIME WARNER ENTERTAINMENT 718.358-0900 NY 87688 CABLE SVCS 06/06/19 AT&T RKURR BILL PAYMENT DALLAS IX $87837 800-331-0500 06/06/1e TIME WARNER ENTERTAINMENT 718-3
Sponsored
Mutual Connections (118)
Entities connected to both PEMBROKE and TIME WARNER ENTERTAINMENT
Jeffrey Epstein
PERSON17 w/ PEMBROKE·6 w/ TIME
NEW YORK NY
LOCATION11 w/ PEMBROKE·5 w/ TIME
New York
LOCATION10 w/ PEMBROKE·6 w/ TIME
Palm Beach
LOCATION10 w/ PEMBROKE·6 w/ TIME
New York State
LOCATION9 w/ PEMBROKE·6 w/ TIME
EL PASO
LOCATION10 w/ PEMBROKE·5 w/ TIME
FOOD EMPORIUM
ORGANIZATION8 w/ PEMBROKE·6 w/ TIME
Department of Financial Services
ORGANIZATION8 w/ PEMBROKE·6 w/ TIME
New York Residents
LOCATION8 w/ PEMBROKE·6 w/ TIME
Memphis
LOCATION7 w/ PEMBROKE·6 w/ TIME
Austria
LOCATION7 w/ PEMBROKE·6 w/ TIME
John F. Kennedy
PERSON7 w/ PEMBROKE·6 w/ TIME
LB
Leon Black
PERSON9 w/ PEMBROKE·3 w/ TIME
WAL-MART
ORGANIZATION6 w/ PEMBROKE·6 w/ TIME
NESPRESSO
ORGANIZATION6 w/ PEMBROKE·6 w/ TIME
George W. Bush
PERSON9 w/ PEMBROKE·3 w/ TIME
BRONX
LOCATION7 w/ PEMBROKE·4 w/ TIME
RE
RENATO
PERSON5 w/ PEMBROKE·6 w/ TIME
SUNOCO
ORGANIZATION5 w/ PEMBROKE·6 w/ TIME
Enoltng
ORGANIZATION5 w/ PEMBROKE·6 w/ TIME