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Document Mentions (4 shared documents)
2 mentions1 same-page
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parture Date 10/30/14 10/31/14 °GECKO° LODGING S55.12 10/31/14 WHOLEFDS PGA 101BB 05616918550 5616918550 GROC ERY STORES 5231.21 1(431/14 OKEECHOBEE STEAKHOUSWEST PALM BEACH 5616635151 FL $3814 10/31/14 TOOJAYS PALM BEACH OPALM BEACH FL RESTAURANT Description CATERING $26.36 11/03/14 E
tios p. 1424 Detail Continued •Inds ate% posting date Amount 02/18/15 PLAYMOBIL USA I PALM BEACH FL 6093955566 02/18/15 THE HOME DEPOT 220 LAKE PARK FL 8036544688 $45045 $31.77 02/18/15 STAPLES 01199 1800)333-3330 01199003307723 33403 5/16 SPLS BBL ROLL 12X100 MEDIUM CU BE SHIPNG BX IPK
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nued Amount lonen 5 GRACES MARKETPLACE NEW YORK NY 2127370600 PICK A BAGEL ON SKONEW YORK NY 212-717-4668 $27.95 10/15/15 $15.45 1W16/15 OKEECHOBEE STEAKHOUSWEST PALM BEACH FL 5616635151 $107.54 1W17/15 DELTA AIR ONES ATLANTA DELTA AIR LINES From: To: WA WA WA WA N/A Ticket Number:00
rcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/15 p 11/17 Account Ending 8-42008 Detail Continued Amount 09/01/15 09/02/15 THE HOME DEPOT 220 LAKE PARK FL 800-654-0688 $23.60 DOWNTOWN TRAVEL NEWYORK NY AMERICAN AIRLINES INC From: To: MIAMI INTERNATIONA PARIS CHARLES DEG MIAMI INTERNATIONA
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g Date 06/25/18 P 9/24 Account Ending 8-42008 Detail Continued Amount 05/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $16430 05/25/18 OKEECHOBEE PETROLEUM 000000000814963 3059692445 WEST PALM BE FL $50.62 05/26/18 05/26/18 PUBIC( 8636881188 PALM BEACH FL $1752 PUBLIX 8636881188 P
LM BEA FL $3057 561-689-9962 03/01/18 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $11554 DRY CLEANER 03/02/18 THE HOME DEPOT 220 LAKE PARK FL $205.10 HOME SUPPLY WAREHOUSE AMEXOO1834 Continued on femme SDNY_GM_02745233 EFTA _00232489 EFTA01673892 JEFFREY E EPSTEIN DUPLICATE CO
Sponsored
2 mentions1 same-page
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06/12/16 WENDYS FT DRUM PLAZA OKEKHOBEE FL FAST FOOD RESTAURANT FOOD/BEVERAGE $19.56 61956 06/12/16 06/13/16 SUNSHINE MARKET PLACE FD 184 OKEECHOBEE FL MISC/SPECIALTY RETAIL FOOD/BEVERAGE 358.70 358.70 AT&T•BILL PAYMENT 983 DALLAS TX 800331-0500 Description TELECOMMUNICATIONS 635438 0
re Date 06/23/16 06/24/16 00000000 06/25/16 MCDONALD'S F6102 000000000627383 JUPITER FL 5617462529 $113.12 $6.78 06/26/16 THE HOME DEPOT LAKE PARK FL 800-654-0688 06/26/16 WENDYS 2568 000002568 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES 06/26/16 SHELL OIL 57543663207
Sponsored
Mutual Connections (166)
Entities connected to both OKEECHOBEE and LAKE PARK
Jeffrey Epstein
PERSON37 w/ OKEECHOBEE·31 w/ LAKE
Palm Beach
LOCATION20 w/ OKEECHOBEE·26 w/ LAKE
United States
LOCATION20 w/ OKEECHOBEE·17 w/ LAKE
West Palm Beach
LOCATION14 w/ OKEECHOBEE·21 w/ LAKE
LB
Leon Black
PERSON17 w/ OKEECHOBEE·15 w/ LAKE
George W. Bush
PERSON18 w/ OKEECHOBEE·14 w/ LAKE
NEW YORK NY
LOCATION8 w/ OKEECHOBEE·22 w/ LAKE
Delta Air Lines
ORGANIZATION5 w/ OKEECHOBEE·24 w/ LAKE
WAL-MART
ORGANIZATION7 w/ OKEECHOBEE·21 w/ LAKE
SUNOCO
ORGANIZATION7 w/ OKEECHOBEE·21 w/ LAKE
Fort Lauderdale
LOCATION5 w/ OKEECHOBEE·23 w/ LAKE
Michael Jackson
PERSON4 w/ OKEECHOBEE·22 w/ LAKE
John F. Kennedy
PERSON5 w/ OKEECHOBEE·20 w/ LAKE
MIAMI FL
LOCATION2 w/ OKEECHOBEE·22 w/ LAKE
MCDONALD'S
ORGANIZATION3 w/ OKEECHOBEE·20 w/ LAKE
Cartier
ORGANIZATION2 w/ OKEECHOBEE·20 w/ LAKE
Julie K. Brown
PERSON8 w/ OKEECHOBEE·13 w/ LAKE
Jacksonville
LOCATION7 w/ OKEECHOBEE·14 w/ LAKE
EL PASO
LOCATION4 w/ OKEECHOBEE·17 w/ LAKE
New York
LOCATION4 w/ OKEECHOBEE·16 w/ LAKE