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Document Mentions (4 shared documents)
2 mentions1 same-page
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2020PALM BEACH FL 800-2758777 $11.40 03/31/14 PUBLIX 105000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $115.87 04/01/14 WAL-MART SUPERCENTERWEST PALM BEACH DISCOUNT STORE FL $64.52 04/01/14 LIGHT BULBS UNLIMITEWEST PALM BEA FL MISC HOME FURNISHINGS Description HARDWARE
itional (soRld cardE COPY JEFFREY E EPSTEIN Closing Date 05/20/14 6 19/51 Account Ending 8-42008 ( Detail Continued Amount 05/04/14 SEAMLESS * CUCINA CO00.9054322 488374197-5895910016 ONLINE FOOD ORDER $28.63 05/04/14 BEDIIIATILSREYONDO0361 NEW YORK 646-215-4702 NY $7729 0570//14 D1RKTPAA
2 mentions1 same-page
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RV 000:700001 WEST PALM BCH FL $147.00 8666112847 09/22/17 PUBLIK PALM BEACH FL 550.99 8636881188 Description REFER TO RECEIPT 09/23/17 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $581.71 DISCOUNT STORE 09/23/17 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL 2196.75 DISCOUNT
ription REFER TO RECEIPT BOYNTON BEACH FL 537.40 07/17/17 TROPKAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $47.70 07/18/17 CUCINA PIZZA BY DES 786-300-8000 FOOD 513.42 TIP 5260 WEST PALM BEA a 515.42 07/18/17 BEDBATH&BEYOND/C055 55 MISC HOME FURNISHINGS W FL 5475.9
2 mentions1 same-page
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REFER TO RECEIPT SUNOC009204058000920 561.835-0770 Description Super Unleaded Etha PALM BEACH WEST PALM BEA FL 3131.69 FL 339.88 11/19/17 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 327.76 11/19/I7 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 35
8 Description REFER TO RECEIPT 01/19/18 SUNOCOO920405800O92O WEST PALM BEA FL $4634 561.835-0770 Description Unleaded Ethanol 10 01/23/18 CUCINA PIZZA BY DESIGN WEST PALM BEA FL $13.59 786-300-8000 A/AEX001883 Continued on next page SONY_GM_O27A5182 EFTA _00232438 EFTA01673841 r Ame
Sponsored
2 mentions1 same-page
Page ?Same page
NY $43.56 08108/18 JOHN C CASSIDY AIR COND 5618636750 MIRA BEACH FL $750.00 08/09/18 KAPPO MASA 2129067141 NEWYORK NY $150.00 08/10/18 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL $4032 08/10/18 FLANIGANS 011 0000 RESTAURANT WEST PALM BEA FL $2236 08/10/18 THE
ATE COPY account Enoitng 8-22008 p.14/20 Detail Continued Amount 11/24/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL 314.32 11/24/18 CUCINA PIZZA BY DESIGN WEST PALM BEA FL 314-52 786.3004000 ARLINE TOYLO Card Ending Monthly Spending Limit $5,000 Amount Knyin; WHOLEFDS WPB 11052
Sponsored
Mutual Connections (104)
Entities connected to both WAL-MART and CUCINA
Jeffrey Epstein
PERSON55 w/ WAL-MART·6 w/ CUCINA
Palm Beach
LOCATION46 w/ WAL-MART·6 w/ CUCINA
NEW YORK NY
LOCATION41 w/ WAL-MART·3 w/ CUCINA
EL PASO
LOCATION36 w/ WAL-MART·3 w/ CUCINA
SUNOCO
ORGANIZATION33 w/ WAL-MART·5 w/ CUCINA
John F. Kennedy
PERSON33 w/ WAL-MART·5 w/ CUCINA
Delta Air Lines
ORGANIZATION34 w/ WAL-MART·4 w/ CUCINA
New York
LOCATION30 w/ WAL-MART·3 w/ CUCINA
New York State
LOCATION30 w/ WAL-MART·3 w/ CUCINA
New York Residents
LOCATION28 w/ WAL-MART·3 w/ CUCINA
Department of Financial Services
ORGANIZATION27 w/ WAL-MART·3 w/ CUCINA
Fort Lauderdale
LOCATION27 w/ WAL-MART·3 w/ CUCINA
MCDONALD'S
ORGANIZATION26 w/ WAL-MART·3 w/ CUCINA
United Airlines
ORGANIZATION25 w/ WAL-MART·2 w/ CUCINA
West Palm Beach
LOCATION24 w/ WAL-MART·3 w/ CUCINA
LB
Leon Black
PERSON23 w/ WAL-MART·4 w/ CUCINA
Jetblue Airways
ORGANIZATION21 w/ WAL-MART·2 w/ CUCINA
BOYNTON BEACH
LOCATION20 w/ WAL-MART·3 w/ CUCINA
Electronic Funds Services
ORGANIZATION20 w/ WAL-MART·2 w/ CUCINA
Cartier
ORGANIZATION20 w/ WAL-MART·2 w/ CUCINA