Back to Network
6
Shared Docs
6
Same-Page
6 / 6
Mentions
Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
66th S $30-50 07/10/14 NYC TAXI 1P31 090015WOODSIDE NY 000-0000000 $32.40 07/10/14 NYC TAXI 7L6609COISEIRONX NY 0004000000 $940 07/10/14 MCDONALD'S F3095 CCONEW YORK NY 2129239582 $346 07/10/14 PAPYRUS #2351 000002NEW YORK NY $24.32 7074280200 DesolptIon REFER TO RECEIPT 07/10/14 MUSE
Description TELEPHONE SERVKE/E OB/22/14 LOTUS PARTNERS 7187079100 NY $694.24 MISC TRANSPORTATION Description TRANSPORTATION SERV 08/22/14 VERIZONRKURRING PAYPHONESEFNKE 2127729116732 19103 $371.97 08/23/14 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVGS 3170.68 06/24/14 TIME WARNER ENTRMT 718-35
2 mentions1 same-page
Page ?Same page
ALM BEACH FL 4078321661 Description REFER TO RECEIPT 01/18/16 PUBLIX WEST PALM BEACH FL 5616517787 Description REFER TO RECEIPT 01/19/16 MCDONALD'S WEST PALM BEACH FL 5617957001 $47.91 $18.30 $15 90 $21 62 $89.04 $15.85 $2400 $22.84 $8-25 01/19/16 SUNOCO0287103600 PALM BEACH FL A
CT 800-274-5282 05/20/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 05/20/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 05/23/16 VERIZONRKURRING PAY 800-VERIZON PA 2127729416732 19103 05/23/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 05/24/16 TIME WARNER ENTRMT 718-393-0900 NY
2 mentions1 same-page
Page ?Same page
PATRICK LEZE 000000001 PALM BEACH FL $15.90 5613661313 02/28/18 GREENS PHARMACY 650000003499723 PALM BEACH FL $15.86 5618324443 02/28/18 MCDONALD'S WEST PALM BEACH FL $9.41 5616867177 02/28/18 CHIPOTLE0881 0017 WEST PALM BEA FL $7.33 561-688-8951 WOMB THE HOME DEPOT WEST PALM BEACH
mom TIME WARNER ENTERTAINMENT CABLE SVCS 7183580900 NY 369.99 %/gum TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $68.99 06/06/18 VERIZONRKURRING PAY 800-VERIZON FL $502.98 2127509893425 32746 AMEXO319132 Continued on reverse SDNY_GM_0274528 I EFIA_00232537 EFTA01673940 JEFFREY E EPS
Sponsored
2 mentions1 same-page
Page ?Same page
CATE COPY Account Enoitng 842008 p. 14/18 Detail Continued Amount 07/10/18 PAUL'S CARPET 954-763-6904 FORT LAUDERDA FL 52,173.16 07/11/18 MCDONALD'S 5616404280 WEST PALM BEACH FL 310.14 07/i /i 8 THE HOME DEPOT 6320 HOME SUPPLY WAREHOUSE WEST PALM BEA FL $22181 07/11/18 POLLO TROPICAL
5/18 TIME WARNER ENTERTAINMENT 718.358-@00 NY 56099 CABLE SVCS 08/06/18 AT&T RKUFIR BILL PAYMENT DALLAS TX 5729.42 800-331-0500 08/06/18 VERIZONRKURRING PAY 800-VERIZON FT $499.10 2127509895425 32746 08/06/18 FEDEX PYMT 29424661 029424661 MEMPHIS TN 5317.45 29424661 38132 JEFFREY E EPSTEIN
2 mentions1 same-page
Page ?Same page
MEMPHIS TN $1659 ARLINE TOYLO Card Ending Monthly Spending Limit: $5.030 Amount 12/26/18 PUBLIX PALM BEACH FL 34.01 8636881188 12/29/18 MCDONALD'S WEST PALM BEACH FL $11.11 5616404280 12/29/18 ROSS STORES .1761 W PALM BEACH FL $55.62 999-0000000 12/30/18 FOOOTOWN OF NATIONAL MAR 0000
396663 C31396663 MEMPHIS TN 5167.75 31396663 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART. 31396663 FedEx 11-8C0-622-1147 01/22/19 VERIZONRKURRING PAY 800-VERIZON FL $311.29 2127729416732 32746 01/23/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 590.98 CABLE SVCS AMEX002123 Continued
2 mentions1 same-page
Page ?Same page
6.00 03/30/19 Amazon Prime SHIPP INGC LUB Amazonicom WA 312956 04/01/19 THE HOME DEPOT 80:7654.0686 WEST PALM BEACH FL 3179.65 04/01/19 MCDONALD'S 56164042$0 WEST PALM BEACH FL 51325 04/01/19 PUBLIX 8636881188 PALM BEACH FL $35.81 04/02/19 LOWE'S 561-471-4828 WEST PALM BEACH FL 3
06/19 AT&T RECURR BILL PAYMENT 8C0-331-0500 DALLAS TX $748.99 05/06/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-M0 NY $6999 05/07/19 VERIZONRKURRING PAY 2127509895425 32746 800-VERIZON FL $455.09 05/10/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $70.99 05/11/19 TIME WARNER
Sponsored
Mutual Connections (196)
Entities connected to both MCDONALD'S and VERIZONRKURRING
Jeffrey Epstein
PERSON44 w/ MCDONALD'S·7 w/ VERIZONRKURRING
Palm Beach
LOCATION37 w/ MCDONALD'S·7 w/ VERIZONRKURRING
John F. Kennedy
PERSON33 w/ MCDONALD'S·6 w/ VERIZONRKURRING
NEW YORK NY
LOCATION34 w/ MCDONALD'S·3 w/ VERIZONRKURRING
SUNOCO
ORGANIZATION27 w/ MCDONALD'S·7 w/ VERIZONRKURRING
WAL-MART
ORGANIZATION26 w/ MCDONALD'S·7 w/ VERIZONRKURRING
EL PASO
LOCATION28 w/ MCDONALD'S·5 w/ VERIZONRKURRING
Delta Air Lines
ORGANIZATION27 w/ MCDONALD'S·4 w/ VERIZONRKURRING
Michael Jackson
PERSON28 w/ MCDONALD'S·3 w/ VERIZONRKURRING
Fort Lauderdale
LOCATION27 w/ MCDONALD'S·3 w/ VERIZONRKURRING
West Palm Beach
LOCATION25 w/ MCDONALD'S·5 w/ VERIZONRKURRING
Jetblue Airways
ORGANIZATION24 w/ MCDONALD'S·4 w/ VERIZONRKURRING
United Airlines
ORGANIZATION25 w/ MCDONALD'S·3 w/ VERIZONRKURRING
New York State
LOCATION22 w/ MCDONALD'S·5 w/ VERIZONRKURRING
New York
LOCATION21 w/ MCDONALD'S·5 w/ VERIZONRKURRING
Cartier
ORGANIZATION23 w/ MCDONALD'S·2 w/ VERIZONRKURRING
NEWARK INTL A
ORGANIZATION22 w/ MCDONALD'S·2 w/ VERIZONRKURRING
New York Residents
LOCATION18 w/ MCDONALD'S·5 w/ VERIZONRKURRING
New York City
LOCATION20 w/ MCDONALD'S·3 w/ VERIZONRKURRING
Department of Financial Services
ORGANIZATION18 w/ MCDONALD'S·5 w/ VERIZONRKURRING