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Document Mentions (4 shared documents)
2 mentions1 same-page
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06/24/16 HERTZ TOLL CHARGE American Trani MESA AZ 877-411-4300 $13.45 06/24/16 EPPESEN SANDERSON 800-621-5377 CO 200494545801125 06/24/16 MCDONALD'S FORT LAUDERDALE FL 9549280910 06/25/16 DELTA AIR UNES ATLANTA DELTA AIR UNES From: To: Carrier: Class: PALM BEACH INFERNA ATLANTA HARTSF
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
2 mentions1 same-page
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10047185003 GAS STATION PALM BEACH GARDEN FL 3637 09/21/17 SNELL OIL 10047185003 AUTO FUEL DISPENSER PALM BEACH GARDEN Fl. 55253 08/21/I7 MCDONALD'S 9549280910 FORT LAUDERDALE FL $6.99 09/21/17 SALS EXPRESS 5614937116 PALM BEACH GA FL 530.14 08/22/17 GGS OF NEW YORK ITAUAN 865000000722
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
2 mentions1 same-page
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S.COM/BILL CUPERTINO CA $10.88 DIRECT MUG INTERNET 02/20/18 BANYAN PILOT SHOP 210000101272009 FT LAUDERDALE FL $42228 9544916355 02/20/18 MCDONALD'S FORT LAUDERDALE FL $9.11 9549280910 02/20/18 EXXONMOBIL 9757 PALM BEACH GA FL 31457 01252155 33410 02/21/18 ST THOMAS JET CENTER L ST TH
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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T 06128/18 MCDONALDS FORT LAUDERDALE FL $10.15 9549280910 06/29/18 ROGER ANDERSON sguareupcom/recelpts Wellington FL $4,503.00 06/29/18 MCDONALD'S FORT LAUDERDALE FL $816 9549280910 06/30/18 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVICE Ticket Number Passenger Name: PIC
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 (229)
Entities connected to both MCDONALD'S and MAGNOLIA
Jeffrey Epstein
PERSON44 w/ MCDONALD'S·7 w/ MAGNOLIA
NEW YORK NY
LOCATION34 w/ MCDONALD'S·8 w/ MAGNOLIA
Palm Beach
LOCATION37 w/ MCDONALD'S·4 w/ MAGNOLIA
John F. Kennedy
PERSON33 w/ MCDONALD'S·6 w/ MAGNOLIA
Delta Air Lines
ORGANIZATION27 w/ MCDONALD'S·6 w/ MAGNOLIA
EL PASO
LOCATION28 w/ MCDONALD'S·5 w/ MAGNOLIA
HERTZ
ORGANIZATION29 w/ MCDONALD'S·4 w/ MAGNOLIA
Michael Jackson
PERSON28 w/ MCDONALD'S·4 w/ MAGNOLIA
Fort Lauderdale
LOCATION27 w/ MCDONALD'S·5 w/ MAGNOLIA
SUNOCO
ORGANIZATION27 w/ MCDONALD'S·5 w/ MAGNOLIA
Prince Charles
PERSON21 w/ MCDONALD'S·10 w/ MAGNOLIA
United Airlines
ORGANIZATION25 w/ MCDONALD'S·6 w/ MAGNOLIA
WAL-MART
ORGANIZATION26 w/ MCDONALD'S·4 w/ MAGNOLIA
Jetblue Airways
ORGANIZATION24 w/ MCDONALD'S·6 w/ MAGNOLIA
MIAMI FL
LOCATION25 w/ MCDONALD'S·5 w/ MAGNOLIA
Cartier
ORGANIZATION23 w/ MCDONALD'S·6 w/ MAGNOLIA
West Palm Beach
LOCATION25 w/ MCDONALD'S·4 w/ MAGNOLIA
NEWARK NJ
LOCATION24 w/ MCDONALD'S·5 w/ MAGNOLIA
New York State
LOCATION22 w/ MCDONALD'S·6 w/ MAGNOLIA
New York
LOCATION21 w/ MCDONALD'S·7 w/ MAGNOLIA