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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
PALM BEA FL 561.533.3682 02/12/16 BED BATH & BEYOND BOYNTON BEACH FL 561-734-2556 $1454 $8.48 S 15 .90 $50.95 560.00 $6,1.59 02/12/16 TOOJAYSI PALM BEACH FL RESTAURANT Desciiption CATERING 02/14/16 TOOJAYSI PALM BEACH FL RESTAURANT Description CATERING 02/17/16 PUBLIX SUPERMARK
2 mentions1 same-page
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_GM_02744105 EFTA _00231961 EFTA01673364 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 14i25 Detail Continued Amount 05/09/16 SUNOCO 09204O5800O92O405800 WEST PALM BEA FL GAS STATION 315.00 05/10/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 $129.05 05/14/16 PUBLIX
cription REFER TO RECEIPT 319.16 08/01/16 CHARLEYSCRAB PAIA4 BEA 0031 PALM BEACH FL 561-659-1580 Description F000/BEVERAGE 35735 08/02/16 TOOJAYSI PALM BEACH FL RESTAURANT Description CATERING 06103/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $20.75 32033 AMEX0
2 mentions1 same-page
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SVC/RPR name, SURPASS FL $25.00 888-865.5352 Description RETAIL 12/28/16 THE HOME DEPOT WEST PALM BEACH FL $8466 800-654-0688 12/28/16 SUNOCO 0287103600 0287103600 PALM BEACH FL $69.70 AUTO FUEL DISPENSER 12/28/16 BISHOPS WATER CO, INC 210000121341001 LAKE WORTH FL $277.00 5615821
5618320032 03/05/17 WHOLEFDSWPB1110529000010529 VAST PALM BEA FL $23.15 5614713800 Description Price GROCERY STORES $23.15 03/05/17 TOOJAYSI PALM BEACH WEST PALM BCH FL $2022 WEST PALM BEACH FL $26.72 PALM BEACH FL $22.40 WEST PALM BEA FL $19.99 $19.99 WEST PALM BEACH FL $
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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
07/06/18 THE BREAKERS ECH00000 PALM BEACH Ft MAO 561.6554661 07/07/18 PATRICK LEZE 0003000001 PALM BEACH FL $16.50 5613661313 07/07/18 TOOJAYSI PALM BEACH FL $10.00 RESTAURANT 07/07/18 CAFE BOULUD PALM BEACH FL $30.00 RESTAURANT 07/07/18 SUN0000287103600 0287 PALM BEACH FL $48.
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Mutual Connections (117)
Entities connected to both SUNOCO and TOOJAYSI
Jeffrey Epstein
PERSON43 w/ SUNOCO·5 w/ TOOJAYSI
Palm Beach
LOCATION41 w/ SUNOCO·4 w/ TOOJAYSI
John F. Kennedy
PERSON34 w/ SUNOCO·4 w/ TOOJAYSI
NEW YORK NY
LOCATION34 w/ SUNOCO·4 w/ TOOJAYSI
WAL-MART
ORGANIZATION33 w/ SUNOCO·4 w/ TOOJAYSI
EL PASO
LOCATION26 w/ SUNOCO·5 w/ TOOJAYSI
MCDONALD'S
ORGANIZATION27 w/ SUNOCO·2 w/ TOOJAYSI
Fort Lauderdale
LOCATION27 w/ SUNOCO·2 w/ TOOJAYSI
Delta Air Lines
ORGANIZATION27 w/ SUNOCO·2 w/ TOOJAYSI
New York
LOCATION22 w/ SUNOCO·4 w/ TOOJAYSI
BOYNTON BEACH
LOCATION21 w/ SUNOCO·4 w/ TOOJAYSI
New York State
LOCATION20 w/ SUNOCO·5 w/ TOOJAYSI
New York Residents
LOCATION18 w/ SUNOCO·5 w/ TOOJAYSI
Electronic Funds Services
ORGANIZATION20 w/ SUNOCO·2 w/ TOOJAYSI
Ghislaine Maxwell
PERSON20 w/ SUNOCO·2 w/ TOOJAYSI
New York City
LOCATION20 w/ SUNOCO·2 w/ TOOJAYSI
FOOD EMPORIUM
ORGANIZATION17 w/ SUNOCO·5 w/ TOOJAYSI
San Diego
LOCATION18 w/ SUNOCO·4 w/ TOOJAYSI
United Airlines
ORGANIZATION20 w/ SUNOCO·2 w/ TOOJAYSI
Memphis
LOCATION15 w/ SUNOCO·5 w/ TOOJAYSI