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Document Mentions (4 shared documents)
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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
-8422 $2625 $350 $132.74 04/24/16 SHELL OIL 57544416209 NEW YORK NY AUTO FUEL DISPENSER 04/24/16 FIRST AVE CAR WASH NY NY AUTO SERVKE e Card Endinga Monthly Spending Limit: $10,000 34156 323.95 Amount 03/26/16 SAITO JAPANESE STEAKHO $84.49 WELLINGTON FL USFC33414 03/28/16 PUBLIX WEST
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
0 Description Price GROCERY STORES, SUP $12.97 $7954 $12.97 013/22/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772-8422 $171.33 e Card Endinga Monthly Spending Lin*: $10000 Amount 07/26/16 WHOLEFDS WPB 410529 000000829 WEST PALM 8M FL 5614713800 Description Pike GROCERY STORES $20
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
LEX GOURMET LEX GOURMET RESTAURANT TIP $5.00 NEW YORK $365.00 02/22/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $113.79 212-772-8422 e Card Endinga Monthly Spending Limit $100300 Amount 01/27/I7 TROPICAL CLEANERS& LA 0028 561-833-9673 Description DRY CLEANINGA.AUNDR PALM BEACH FL $42.40
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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
334A0 03/25/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY 320.03 03/26/18 LE( GOURMET NEW YORK NY 317.67 646-644-5026 PI Card Endinga Monthly Spending Limit: $10.0@ Amount 02/21/18 TLF=EXTRA TOUCH FLOWERS TLF=EXTRA TOUC 561-835-8000 WEST PALM BCH FL 3481.50 02/25/18 CONICA
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Mutual Connections (119)
Entities connected to both SUNOCO and Card Endinga
Jeffrey Epstein
PERSON43 w/ SUNOCO·5 w/ Card
Palm Beach
LOCATION41 w/ SUNOCO·4 w/ Card
NEW YORK NY
LOCATION34 w/ SUNOCO·4 w/ Card
John F. Kennedy
PERSON34 w/ SUNOCO·3 w/ Card
WAL-MART
ORGANIZATION33 w/ SUNOCO·4 w/ Card
MCDONALD'S
ORGANIZATION27 w/ SUNOCO·3 w/ Card
EL PASO
LOCATION26 w/ SUNOCO·4 w/ Card
New York
LOCATION22 w/ SUNOCO·5 w/ Card
LB
Leon Black
PERSON24 w/ SUNOCO·2 w/ Card
Michael Jackson
PERSON23 w/ SUNOCO·2 w/ Card
BOYNTON BEACH
LOCATION21 w/ SUNOCO·4 w/ Card
New York State
LOCATION20 w/ SUNOCO·5 w/ Card
Electronic Funds Services
ORGANIZATION20 w/ SUNOCO·3 w/ Card
New York Residents
LOCATION18 w/ SUNOCO·4 w/ Card
San Diego
LOCATION18 w/ SUNOCO·4 w/ Card
Ghislaine Maxwell
PERSON20 w/ SUNOCO·2 w/ Card
FOOD EMPORIUM
ORGANIZATION17 w/ SUNOCO·5 w/ Card
Department of Financial Services
ORGANIZATION15 w/ SUNOCO·5 w/ Card
Sign & Travel
ORGANIZATION16 w/ SUNOCO·4 w/ Card
RIVIERA BEACH
LOCATION16 w/ SUNOCO·4 w/ Card