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Document Mentions (4 shared documents)
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E INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT TO FiNti PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C <01/29/04.02/02/04) SUNOCO' SUBSCRIBER SANTURCE, PR 2 C (03/13/04-03/13/04) BUNKNOUN SUBSCRIBER SANTURCE, PR C (03/15/04.03/15/04) WORM SUBSCRIBER SANTURCE, PR 1 C
/04-07/02/04) UNKNCAM SUBSCRIBER LAS VEGAS, NV (12/29/04.12/29/04) LIIIKIICAM SUBSCRIBER FALLS CHURCH, VA (02/27/04-02/27/04) UNMICAM SUBSCRIBER ANAHEIM, CA D (02/28/04-02/28/04) UNKNOGN SUBSCRIBER SANTA ANA, CA 0 (06/06/05.06/06/05) UNKNOW SUBSCRIBER NEW YORK, NY (08/21/04.01/04/05) *UNKNOWN S
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89 WEST PALM BEA $2213 RESTAURANT FOOD $2223 06/16/17 PUBLIX WEST PALM BEACH FL $2126 4078321661 Description REFER TO RECEIPT 06/18/17 SUNOCO 0920405800 09204058C0 WEST PALM BEA Ft flan GAS STATION 06/19/17 PUBLIX PALM BEACH FL $21.67 8636881188 Description REFER TO RECEIPT 06/
ss@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 P 5/29 Account Ending 8-42008 t Detail Continued Amount 10/17/17 AT&T ANAHEIM CA $57.69 800.331-0500 Description TELEPHONE SERVICE/E 1W17/17 AT&T ANAHEIM CA $57.68 800-331-0500 Description TELEPHONE SERV10E/E 10/2
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
8 TIME WARNER ENTERTAINMENT 7183584900 NY $68.99 CABLE SVCS 10/18/18 RI Alt Services Ltd LYNBROOK NY 11,344.50 5165931010 10/18/18 AT&T ANAHEIM CA $97986 80043143500 10/20/18 TIME WARNER ENTERTAINMENT 718-3580900 NY $69.99 CABLE SVCS 10(20/18 TIME WARNER ENTERTAINMENT 718.358-0900
Sponsored
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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
ERTAINMENT 7183584900 NY $7099 CABLE SVCS 12/24/18 STANLEY CONVERGENT SECURI 300003023011 NAPERVILLE IL $347.30 6302457123 12/24/18 AT&T ANAHEIM CA $66.56 800-3314500 ri LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20,000 Amount 11/26/18 MOD EMPORIUM 1533 S42929806389987 N
Sponsored
Mutual Connections (206)
Entities connected to both SUNOCO and ANAHEIM
Jeffrey Epstein
PERSON43 w/ SUNOCO·18 w/ ANAHEIM
Palm Beach
LOCATION41 w/ SUNOCO·9 w/ ANAHEIM
NEW YORK NY
LOCATION34 w/ SUNOCO·13 w/ ANAHEIM
John F. Kennedy
PERSON34 w/ SUNOCO·8 w/ ANAHEIM
WAL-MART
ORGANIZATION33 w/ SUNOCO·5 w/ ANAHEIM
EL PASO
LOCATION26 w/ SUNOCO·11 w/ ANAHEIM
West Palm Beach
LOCATION29 w/ SUNOCO·5 w/ ANAHEIM
Delta Air Lines
ORGANIZATION27 w/ SUNOCO·5 w/ ANAHEIM
Fort Lauderdale
LOCATION27 w/ SUNOCO·4 w/ ANAHEIM
New York City
LOCATION20 w/ SUNOCO·11 w/ ANAHEIM
New York
LOCATION22 w/ SUNOCO·8 w/ ANAHEIM
LB
Leon Black
PERSON24 w/ SUNOCO·5 w/ ANAHEIM
George W. Bush
PERSON22 w/ SUNOCO·7 w/ ANAHEIM
MCDONALD'S
ORGANIZATION27 w/ SUNOCO·2 w/ ANAHEIM
New York State
LOCATION20 w/ SUNOCO·8 w/ ANAHEIM
Cartier
ORGANIZATION21 w/ SUNOCO·6 w/ ANAHEIM
Michael Jackson
PERSON23 w/ SUNOCO·4 w/ ANAHEIM
New York Residents
LOCATION18 w/ SUNOCO·8 w/ ANAHEIM
BOYNTON BEACH
LOCATION21 w/ SUNOCO·5 w/ ANAHEIM
San Diego
LOCATION18 w/ SUNOCO·7 w/ ANAHEIM