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Document Mentions (4 shared documents)
2 mentions1 same-page
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Y STORES $132$0 01/15/16 UOCCITANE WEST PALM BEACH FL 888.623.2880 01/16/16 CEST SI BON CEST SI BON PALM BEACH FL GROCERY STORE 01/16/16 SUNOCO 0920405800 WEST PALM 89, FL GAS STATION 5114.48 572.00 52020 01/16/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT
TraditioneMoTiFeroATE COPY JEFFREY E EPSTEIN Closing Date 01/26/16 p 17/27 Account Ending 8-42008 Detail Continued Amount 12/30/15 HMF AT THE BREAKERS PALM BEACH FL Arrival Date Departure Dare 12/29/15 12/30/15 00000000 LODGING 12/30/15 BISHOPS WATERCO, INC 210000121341001 LAKE WORTH FL
2 mentions1 same-page
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LM BEACH FL 32130 8636881188 02/03/18 TOOMY'SI PALM BEACH a 38.95 RESTAURANT 02/04/18 PUBLIX PALM BEACH a 343.89 8636881188 02/05/18 SUNOCO 0920405800 0920 WEST PALM SEA FL 320.68 561-835-0770 02/05/18 PUBLIX PALM BEACH FL $5.34 8636881188 02/05/18 PUBLIX PALM BEACH FL MAO
H FL 34440 03/02/18 PUBLIX 8636881188 PAUA BFACH FL 363.98 03/02/18 AMICI MARKET 561-832-0201 PALM BEACH FL 38.99 03/03/18 HMF AT THE BREAKERS 2018030300008930 33480 PALM BEACH FL $16949 03/03/18 MCDONALD'S 5616551761 WEST PALM BEACH FL 39.57 03/03/18 PUBLIX 4078321661 WEST PAL
2 mentions1 same-page
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8 WEST PALM BEACH FL 325.62 09/19/18 PUBLIX 8636881188 PALM BEACH FL 340.07 09/19/18 PUBLIX 8636881188 PALM BEACH FL 340.78 09/19/18 SUNOCO 02871036000287 561.655-6645 PALM BEACH FL 35684 09/19/18 SUN00002871036000287 561.655-6645 PALM BEACH FL 347.11 09/19/18 TROPICAL CLEANER
WEST PALM BEA FL $8031 5614713800 11!24/18 FOOOTOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $4049 9144502150 11/25/18 HMF AT THE BREAKERS PALM BEACH FL $117.00 4365 33480 RESTAURANT LEO LOKING Card Ending Monthly Spending Limit: $5,000 Amount 10/26/18 MINI DELI OF BIG APPL G
Sponsored
2 mentions1 same-page
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12/26/18 TROPICAL CLEANERS& LA TROPKALCLEANE PALM BEACH FL $390.08 DRY CLEANER 12/27/18 PUBLIX PALM BEACH FL $250.95 8636881188 12/27/18 SUNOCO 02871036030287 PALM BEACH FL $37.92 561-655-6645 12/28/18 PUBLIX WEST PALM BEACH FL 34037 4078321661 12/28/18 COASTAL 0729213900 0729 WE
PATRICK LEZE000000001 PALM BEACH FL 52836 5613661313 03/06/19 FLAGLER STEAKHOUSE PALM BEACH FL 611128 5507 33480 RESTAURANT 03/06/19 THE BREAKERS. ECH00000 PALM BEACH FL $145.17 561.655-6661 03/06/19 EXXONMOBIL 9756 WEST PALM BEA FL $32.01 561.684-8520 03/07/19 PATRICK LEZE 00300000
Sponsored
Mutual Connections (171)
Entities connected to both SUNOCO and BREAKERS
Jeffrey Epstein
PERSON43 w/ SUNOCO·7 w/ BREAKERS
Palm Beach
LOCATION41 w/ SUNOCO·6 w/ BREAKERS
NEW YORK NY
LOCATION34 w/ SUNOCO·6 w/ BREAKERS
John F. Kennedy
PERSON34 w/ SUNOCO·6 w/ BREAKERS
WAL-MART
ORGANIZATION33 w/ SUNOCO·4 w/ BREAKERS
West Palm Beach
LOCATION29 w/ SUNOCO·4 w/ BREAKERS
EL PASO
LOCATION26 w/ SUNOCO·6 w/ BREAKERS
MCDONALD'S
ORGANIZATION27 w/ SUNOCO·4 w/ BREAKERS
Fort Lauderdale
LOCATION27 w/ SUNOCO·2 w/ BREAKERS
Delta Air Lines
ORGANIZATION27 w/ SUNOCO·2 w/ BREAKERS
New York
LOCATION22 w/ SUNOCO·6 w/ BREAKERS
New York State
LOCATION20 w/ SUNOCO·7 w/ BREAKERS
LB
Leon Black
PERSON24 w/ SUNOCO·2 w/ BREAKERS
Michael Jackson
PERSON23 w/ SUNOCO·2 w/ BREAKERS
BOYNTON BEACH
LOCATION21 w/ SUNOCO·4 w/ BREAKERS
New York Residents
LOCATION18 w/ SUNOCO·7 w/ BREAKERS
United Airlines
ORGANIZATION20 w/ SUNOCO·4 w/ BREAKERS
Electronic Funds Services
ORGANIZATION20 w/ SUNOCO·3 w/ BREAKERS
FOOD EMPORIUM
ORGANIZATION17 w/ SUNOCO·6 w/ BREAKERS
LAKE PARK
LOCATION21 w/ SUNOCO·2 w/ BREAKERS