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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
on Price GROCERY STORES $8.04 WEST PALM BEA FL 98.04 08/24/17 08/25/17 BEDBATH&BEYOND10055 55 MISC HOME FURNISHINGS W FL 926701 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 934063 08/25/17 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 9168.14 MERWIN DELA CRUZ Card Ending Monthly Spend
STEAKHOUSE 561-7374111 FOOD/BEVERAGE $40.00 BOYNTON BEACH FL $40.00 06/11/17 THE BOYS FARMRS MKT 5614960810 Description REFER TO RECEIPT DELRAY BEACH FL $30.02 06/14/17 THE HOME DEPOT 800-654.0688 WEST PALM BEACH FL $1.622.04 06/14/17 CHIPOTLE 08810017 561-688-8951 Description FAST FOO
2 mentions1 same-page
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GM_02745153 EFTA _00232409 EFTA01673812 JEFFREY E EPSTEIN DUPLICATE COPY account En g 8-42008 8/23 Detail Continued Amount 1125/I7 COMCAST/XFINITY 800-266-2278 FL $343.15 CABLE SVCS 11/30/17 TLF-EXTRA TOUCH FLOWERS TLF.EXTRA TOUC WEST PALM BCH FL $437.63 5618368000 11/30/17 TLF=DITRA
0 12/23/17 PUBLIX SUPERMARKETS 81452 080001452 BOYNTON BEACH FL 33925 8636881188 Description REFER TO RECEIPT 12/23/17 THE BOYS FARMRS MKT DELRAY BEACH FL $4031 5614960810 Description REFER TO RECEIPT 12/25/17 COMCAST/XFINITY 800-266-2278 FL $16813 CABLE SVCS 12/25/17 COMCAST/XFINITY 80
2 mentions1 same-page
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8 SUN00009204058000920 561-835-0770 WEST PALM BEA FL 347.94 03/15/18 BISHOPS WATER CO 561.582-1387 LAKE WORTH FL 350420 03/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $35167 Is LEO LOKING Card Ending Monthly Spending Limit $5.000 Amount 02/24/18 NEW TOPQUALITY CLEANERS 212-861-
M BEA FL $5229 561-615-0845 04/08/18 F000TOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $20.46 9144502150 06/11/18 STANLEY STEEMER DELRAY BEACH FL 63,800.00 CARPET CLEANING 06/12/18 FLANIGANS /110000 WEST PALM SEA FL $20.00 RESTAURANT 06/12/18 PUBLIX PALM BEACH FL $9.14 8636881
Sponsored
2 mentions1 same-page
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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 CABLE SVCS 800-266-2278 FL $343.97 06/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $164.50 06/26/18 AttANTK POOL AND SPA SERVICES 436
817 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 $12.29 8636881188 07/11/18 BURGER KING DELRAY BEACH FL $22.44 561-988-2036
Sponsored
Mutual Connections (144)
Entities connected to both XFINITY and DELRAY BEACH
Jeffrey Epstein
PERSON6 w/ XFINITY·23 w/ DELRAY
Palm Beach
LOCATION6 w/ XFINITY·21 w/ DELRAY
BOYNTON BEACH
LOCATION5 w/ XFINITY·17 w/ DELRAY
NEW YORK NY
LOCATION5 w/ XFINITY·16 w/ DELRAY
New York City
LOCATION2 w/ XFINITY·17 w/ DELRAY
West Palm Beach
LOCATION4 w/ XFINITY·14 w/ DELRAY
John F. Kennedy
PERSON6 w/ XFINITY·11 w/ DELRAY
George W. Bush
PERSON3 w/ XFINITY·13 w/ DELRAY
San Diego
LOCATION5 w/ XFINITY·11 w/ DELRAY
SUNOCO
ORGANIZATION6 w/ XFINITY·10 w/ DELRAY
LB
Leon Black
PERSON3 w/ XFINITY·12 w/ DELRAY
Austria
LOCATION6 w/ XFINITY·9 w/ DELRAY
New York
LOCATION6 w/ XFINITY·9 w/ DELRAY
New York State
LOCATION6 w/ XFINITY·9 w/ DELRAY
Department of Financial Services
ORGANIZATION6 w/ XFINITY·9 w/ DELRAY
EL PASO
LOCATION5 w/ XFINITY·10 w/ DELRAY
New York Residents
LOCATION6 w/ XFINITY·9 w/ DELRAY
Stanford University
LOCATION6 w/ XFINITY·8 w/ DELRAY
FOOD EMPORIUM
ORGANIZATION6 w/ XFINITY·8 w/ DELRAY
WAL-MART
ORGANIZATION6 w/ XFINITY·8 w/ DELRAY