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Document Mentions (4 shared documents)
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e8 000003688 9143373370 FAST FOOD REST. 07/29/17 ZORO TOOLS INC 8472477664 07/31/17 HD SUPPLY 123 8588312000 NEW YORK MUNDELEIN SAN DIEGO RENATO A LACSON Card Ending Monthly Spending Unlit $20,000 NY IL CA $27.20 $31024 $170.76 Amount 07/26/17 SUN0000920105800 0920405800 GAS STATIO
NY $18.60 10/18/17 FOOD EMPORIUM 1533 542929006389987 5164832400 Description Price GROCERY STORES, SUP $2133 NEW YORK NY $2133 10/19/17 La GOURMET USFC10021 NEW YORK NY $10.00 10/19/17 FOOD EMPORIUM 1533 5429291306389987 5164832400 Description Price GROCERY STORES, SUP $1340 NEW YORK
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81188 Description REFER TO RECEIPT PALM BEACH FL $22.04 11/04/17 TOCUATS I RESTAURANT DesalptIon CATERING PALM BEACH FL $9.89 11/04/17 RENATO'S 5616559752 PALM BEACH FL $2792 11/04/17 PIZZA AL FRESCO S618320032 PALM BEACH FL $17.12 11/05/17 WHOLEFDSWPB 410529000010529 WEST PALM
TIME WARNER ENTERTAINMENT CABLE SVCS 718.3584900 NY 570.82 @ LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20.000 Amami 12/27/17 La GOURMET USFC10021 NEW YORK NY 511.78 12/27/17 CHIPOTLE FAST FOOD RESTAURANT Description FAST FOOD RESTAURAN NEW YORK NY 510.45 12/25/17 10:1SUS
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02/21/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMIBILL WA $180.65 02/22/18 SIX HAPPINESS RESTAU RA 0107 NEW YORK NY $13.95 212.988-8002 RENATO A LACSON Caid Ending Monthly Spending Limit: 520.000 Amount 01/29/18 USPS P01171710651 001388308 8002758777 PALM BEACH FL $2.47 01/30/18 A
Express° TraditionelWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/26/18 P 5118 Account Ending 8-42008 ( Detail Continued Amount 03/01/18 La GOURMET NEWYORK NY $10D2 USFC10021 03/01/18 SP PLUS CORPIPARKING 877.7190004 NY $1,10001 PARKING 03/02/18 NYCDOT PARKING METERS NYCDOT PARKING L
Sponsored
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LL WA $34.60 MERCHANDISE 07/13/18 SHANGHAI NEW YORK NY 326.79 USFC10021 07/13/18 AMAZON.COM AMZN.0064./BIU. WA $110.49 MERCHANDISE is RENATO A LACSON Card Ending Monthly Spending Limit: $20,000 Amount 06/25/18 PUBLIX 4078321661 WEST PALM BEACH FL 32123 06/25/18 COMCAST/XFINITY
an Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/18 p 5/15 Account Ending 8-42008 Detail Continued Amount 09/04/18 La GOURMET NEW YORK NY 314.80 USFC10021 09/04/18 SR PLUS CORPWARKING 877.717.0004 NY 31,114.00 PARKING 09/04/18 CLASSIC CLEANERS 145000002651982 NE
Sponsored
Mutual Connections (135)
Entities connected to both RENATO and La GOURMET
Jeffrey Epstein
PERSON16 w/ RENATO·5 w/ La
WAL-MART
ORGANIZATION10 w/ RENATO·5 w/ La
FOOD EMPORIUM
ORGANIZATION10 w/ RENATO·5 w/ La
Palm Beach
LOCATION10 w/ RENATO·5 w/ La
HOUSE OF HEALTH
ORGANIZATION10 w/ RENATO·5 w/ La
SUNOCO
ORGANIZATION10 w/ RENATO·5 w/ La
Memphis
LOCATION10 w/ RENATO·5 w/ La
LF
Luciano Fontanilla
PERSON9 w/ RENATO·5 w/ La
CABLE SVCS
ORGANIZATION9 w/ RENATO·5 w/ La
New York
LOCATION10 w/ RENATO·4 w/ La
Enoltng
ORGANIZATION10 w/ RENATO·4 w/ La
BOYNTON BEACH
LOCATION9 w/ RENATO·5 w/ La
New York State
LOCATION10 w/ RENATO·4 w/ La
San Diego
LOCATION9 w/ RENATO·5 w/ La
SIAGON
ORGANIZATION10 w/ RENATO·4 w/ La
Austria
LOCATION9 w/ RENATO·5 w/ La
Department of Financial Services
ORGANIZATION10 w/ RENATO·4 w/ La
New York Residents
LOCATION10 w/ RENATO·4 w/ La
John F. Kennedy
PERSON9 w/ RENATO·4 w/ La
FLANIGAN
ORGANIZATION9 w/ RENATO·4 w/ La