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Document Mentions (4 shared documents)
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_GM_02747751 EFTA _00235007 EFTA01676410 JEFFREY E EPSTEIN Dight9IITSVIII5 P 8/23 Detail Continued Foreign Spend Amount 07/21/16 (ARKS OF DANIA BEACH 000000001 DANIA BEACH FL 9549258275 Description REFER TO RECEIPT $50.18 07/21/16 SHELL Oil 57543665400 $64.46 HOLLYWOOD FL AUTO FUE
YY 00 WA YY 00 N/A YY 00 Ticket Number Date of Depanure:07/14 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 07/13/16 TEXACO 0302960/UNBRANDED PALM BEACH GARDEN FL SERVICE STN Description UNBRANDED TAX 07/13/16 ATST*BILL PAYMENT 983 DALLAS 7X 800331-0500 Descript
2 mentions1 same-page
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E 618.75 12/04/16 AIR ESSENTIALS 102 MAV 0000 MIAMI FL $607 305.594-5754 Description NEWS DEALERS/NEWSST 12/04/16 CHEVRON 0047269/CHEVRON DANIA FL 315.97 SERVICE STN Description CHEVRON TAX 12/04/16 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL $8.18 SERVICE STN Description CHEVRO
5.594-5754 Description NEWS DEALERS/NEWSST 12/04/16 CHEVRON 0047269/CHEVRON DANIA FL 315.97 SERVICE STN Description CHEVRON TAX 12/04/16 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL $8.18 SERVICE STN Description CHEVRON TAX 12./05/16 JETBLUE AIRWAYS 9010001 JETBLUE NY 335.00 JETBL
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FAA MEDICINE 0675 954-929-5624 Description MEDICAL SERVICES HOUSTON Cartier: Class: UA 00 YY 00 YY 00 YY 00 Date of Departure: 12/06 DANIA IX FL $196.20 517500 12/06/17 UBER 'TRIP VXJ66 HELP.UBER.COM HELP.UBER.COM CA 514.01 12/08/17 RESTAURANT SAMESA PARIS PA $53.13 01438
itionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 08/11/17 p 9/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 08/01/17 TEXACO 0302960/CHEVRON SERVICE SIN Description CHEVRON TAX PALMBEACH GARDEN FL $9.96 08/01/17 Meridian Teterboro Teterboro NJ $6.913.19 2012885
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RVICE STN Description CHEVRON TAX PALM BEACH GARDEN FL $13.09 01/10/18 ANTOSEK FAA MEDICINE 0675 954929-5624 Description MEDICAL SERVICES DANIA FL $175.00 01/10/18 RACETRAC 238502385397400023853 0000000000 Description Prke FUEL $43.76 LANTANA FL $43.76 01/10/18 PARADES 49120 WP8
2/18 WAWA 5211 000000000355560 5614204758 WEST PALM BEACH FL $10.78 02/02/18 Utile Moils Leftover 561427-6030 JUPITER FL $47.62 02/03/18 TEXACO 0302960/CHEVRON SERVICE STN PALM BEACH GARDEN FL $42.19 02/03/18 DOUBLETREE WEST PALM BEACH DOUBLETREE Arrival Date Departure Date 02/01/18
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Mutual Connections (179)
Entities connected to both DANIA and TEXACO
Jeffrey Epstein
PERSON21 w/ DANIA·17 w/ TEXACO
Palm Beach
LOCATION8 w/ DANIA·16 w/ TEXACO
NEW YORK NY
LOCATION7 w/ DANIA·13 w/ TEXACO
Delta Air Lines
ORGANIZATION6 w/ DANIA·13 w/ TEXACO
HERTZ
ORGANIZATION6 w/ DANIA·13 w/ TEXACO
Rudy Giuliani
PERSON6 w/ DANIA·12 w/ TEXACO
MCDONALD'S
ORGANIZATION6 w/ DANIA·12 w/ TEXACO
Michael Jackson
PERSON6 w/ DANIA·12 w/ TEXACO
Fort Lauderdale
LOCATION6 w/ DANIA·12 w/ TEXACO
John F. Kennedy
PERSON5 w/ DANIA·12 w/ TEXACO
MIAMI FL
LOCATION5 w/ DANIA·12 w/ TEXACO
LAKE PARK
LOCATION5 w/ DANIA·12 w/ TEXACO
SUNOCO
ORGANIZATION5 w/ DANIA·11 w/ TEXACO
NEWARK NJ
LOCATION6 w/ DANIA·10 w/ TEXACO
WAL-MART
ORGANIZATION6 w/ DANIA·10 w/ TEXACO
JETBLUE
ORGANIZATION5 w/ DANIA·11 w/ TEXACO
Cartier
ORGANIZATION4 w/ DANIA·11 w/ TEXACO
West Palm Beach
LOCATION4 w/ DANIA·11 w/ TEXACO
LV
Larry Visoski
PERSON6 w/ DANIA·9 w/ TEXACO
David Rodgers
PERSON5 w/ DANIA·10 w/ TEXACO