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Document Mentions (4 shared documents)
2 mentions1 same-page
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ETERS NYCDOT PARKING 212-639-9675 LONG MON NY 1350 10/26/16 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG 'scar NY $3.50 10126/16 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $350 10/26/16 NYC DOT PARKING METERS NYCDOT PARKING 212439-9675 LONG mare NY $35
6389987 5164832400 Description Price GROCERY STORES, SUP $44.97 NEW a NY 544.97 LISPS P01171710651001388308 8002758777 Description Price POST SVCS GO $6.45 PALM BEACH FL $645 11/29/16 BICEPALMBEACH 5618351600 PAUABFACH FL 592.22 11/30/16 NYCDOT PARKING METERS NYCDOT PARKING 2124394675
2 mentions1 same-page
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8 Description GAS/SERVICES HASBROUCK HEI $64.78 01/19/17 NYCDOT PARKING METERS NYCOOT PARKING 212-639-9675 LONG IS CITY NY $3.50 01/19/17 NYCDOT PARKING METERS NYCDOT PAR1ONG 212-639-9675 LONG IS CITY NY $350 01/19/17 NYCDOT PARKING METERS WCDOT PAFIJONG 212-639-9675 LONG IS CITY NY
09 01/06/I7 SUSHI JOS650000007774600 5618687893 WEST PALM BEA FL $31.03 01/06/I7 USPS PO1171710651 001388308 8002758777 Description Price POST SVCS GO $49.09 PALM BEACH FL $49.09 01/06/17 SURPASS 888-865-5352 Description RETAIL FL 325.00 01A36/17 ISLAND ENVIRONMENTAL P 117739698 33407
2 mentions1 same-page
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an Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/17 P 5/17 Account Ending 8-42008 Detail Continued Amount 08/30/17 NYCDOT PARKING METERS NYCDOT PARKING 2124394675 LONG IS CITY NY $3.50 08/31/17 NYCDOT PARKING METERS NYCDOT PARKING 2I2-639-9675 LONG IS CITY NY $
319.64 4078321661 Description REFER TO RECEIPT 06/09/17 LISPS PO 1171710651 C01388308 PALM BEACH FL 332.90 8002758777 Description Price POST SVCS GO 332.90 06/12/I7 FLANIGAN'S #110089 WEST PALM BEA FL 323-10 RESTAURANT FOOD 32130 06/13/I7 MR CHEN KITCHEN WEST PALM BCH FL 32022 USK 3
Sponsored
2 mentions1 same-page
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ITY NY $330 01/08/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $350 guggn 6 01/08/18 01/09/18 01/09/18 01/09/18 NYCDOT PAWING METERS NYCDOT PARKING 212439-9675 SEAMLSWJUDYSSPANISHRE SEAMLSVJUDYSSP 8002561020 LEX GOURMET USFC10021 SEAML55•FAMOUSFAMIGIJA SEAMLWFAM
$16.29 8636881188 Description REFER TO RECEIPT 10/30/17 LISPS PO 1171710651 0013028308 PALM BEACH FL $23.05 8002758777 Description Price POST SVCS GO $23.05 10/31/17 PUBLIX WEST PALM BEACH FL $41.90 4078321661 Description REFER TO RECEIPT twin? TOCHAV'SI PALM BEACH FL $9.75 RESTAURAN
Sponsored
Mutual Connections (174)
Entities connected to both NYCDOT and POST SVCS GO
Jeffrey Epstein
PERSON21 w/ NYCDOT·13 w/ POST
NEW YORK NY
LOCATION20 w/ NYCDOT·12 w/ POST
John F. Kennedy
PERSON16 w/ NYCDOT·11 w/ POST
Palm Beach
LOCATION16 w/ NYCDOT·8 w/ POST
WAL-MART
ORGANIZATION14 w/ NYCDOT·10 w/ POST
EL PASO
LOCATION11 w/ NYCDOT·12 w/ POST
LF
Luciano Fontanilla
PERSON18 w/ NYCDOT·4 w/ POST
New York State
LOCATION8 w/ NYCDOT·13 w/ POST
New York
LOCATION8 w/ NYCDOT·12 w/ POST
SUNOCO
ORGANIZATION14 w/ NYCDOT·6 w/ POST
New York Residents
LOCATION6 w/ NYCDOT·13 w/ POST
Department of Financial Services
ORGANIZATION6 w/ NYCDOT·12 w/ POST
Delta Air Lines
ORGANIZATION9 w/ NYCDOT·9 w/ POST
FOOD EMPORIUM
ORGANIZATION11 w/ NYCDOT·7 w/ POST
San Diego
LOCATION13 w/ NYCDOT·4 w/ POST
NESPRESSO
ORGANIZATION6 w/ NYCDOT·10 w/ POST
Stanford University
LOCATION11 w/ NYCDOT·5 w/ POST
CABLE SVCS
ORGANIZATION12 w/ NYCDOT·4 w/ POST
LB
Leon Black
PERSON8 w/ NYCDOT·8 w/ POST
Memphis
LOCATION8 w/ NYCDOT·8 w/ POST