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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
BEACH FL ISLAND ENVIRONMENTAL P 5618337375 FL EFTA01586612 PUBLIX #050 W PALM BEACH FL MALVERNE BP WEST PALM BEA FL DELRAY BP DELRAY BEACH FL WAL-MART #5301 WEST PALM BEA FL JOHN C CASSIDY AIR COND 561-8636750 FL SPARTAN CLEANERS WEST PALM BEA FL BICYCLERY IN WEST PALM BEA FL THE HOME DEPOT 6330
4 06/24 06/26 06/26 07/02 07/03 07/02 07/03 07/03 07/06 07/09 07/11 07/11 07/16 07/16 07/18 Merchant Name or Transaction Description BUCKEYE PLUMBING 561-7933169 FL EXXONMOBIL 97574693 OAKLAND PARK FL KUHNEL DENTISTRY WEST PALM B FL USPS 11717106529412020 PALM BEACH FL ISLAND ENVIRONME
2 mentions1 same-page
Page ?Same page
EFFREY E EPSTEIN 0000001 FIS33339 BUCKEYE PLUMBING FL PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL ISLAND ENVIRONMENTAL P FL WAL-MART #5301 WEST PALM BEA FL USPS 11717106529412020 PALM BEACH FL MALVERNE BP WEST PALM BEA FL BISHOPS WATER CO, ORTH FL BUCKEYE PLUMBING FL PUBLIX
10/04 10/04 10/04 10/06 10/04 10/04 10/03 10/03 10/03 10/06 10/07 10/06 10/07 10/08 10/08 10/09 JEFFREY E EPSTEIN 0000001 FIS33339 BUCKEYE PLUMBING FL PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL ISLAND ENVIRONMENTAL P FL WAL-MART #5301 WEST PALM BEA FL USPS 11717
2 mentions1 same-page
Page ?Same page
5 FL 130.00 07/01 PUBLIX #050 W PALM BEACH FL 156.37 07/01 MALVERNE BP WEST PALM BEA FL 54.18 07/06 DELRAY BP DELRAY BEACH FL 95.03 07/08 WAL-MART #5301 WEST PALM BEA FL 157.69 07/09 JOHN C CASSIDY AIR COND 561-8636750 FL 178.00 07/09 SPARTAN CLEANERS WEST PALM BEA FL 23.70 07/09 BICYCL
atement Date: 06/21/13 - 07/20/13 Account Number: Page 2 of 2 C Date of Transaction Merchant Name or Transaction Description S Amount 06/21 BUCKEYE PLUMBING 561-7933169 FL 55.00 06/22 EXXONMOBIL 97574693 OAKLAND PARK FL 93.53 06/26 KUHNEL DENTISTRY WEST PALM B FL 170.00 06/26 USPS 117171
Sponsored
2 mentions1 same-page
Page ?Same page
20 PUBLIX #050 W PALM BEACH FL 128.29 09/20 THE HOME DEPOT 6320 W PALM BCH FL 33.74 09/20 ISLAND ENVIRONMENTAL P 5618337375 FL 373.00 09/24 WAL-MART #5301 WEST PALM BEA FL 100.87 09124 USPS 11717106529412020 PALM BEACH FL 5.80 09/25 MALVERNE BP WEST PALM BEA FL 87.26 09/25 BISHOPS WATER C
rchant Name or Transaction Description 5 Amount JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD la 46.020.65 INCLUDING PAYMENTS RECEIVED 10/03 BUCKEYE PLUMBING 561.7933169 FL -55.00 09/20 PUBLIX #050 W PALM BEACH FL 128.29 09/20 THE HOME DEPOT 6320 W PALM BCH FL 33.74 09/20 ISLAND ENVIRONME
Sponsored
Mutual Connections (24)
Entities connected to both WAL-MART and BUCKEYE
Jeffrey Epstein
PERSON55 w/ WAL-MART·4 w/ BUCKEYE
Palm Beach
LOCATION46 w/ WAL-MART·3 w/ BUCKEYE
NEW YORK NY
LOCATION41 w/ WAL-MART·3 w/ BUCKEYE
George W. Bush
PERSON18 w/ WAL-MART·2 w/ BUCKEYE
WEST FL
LOCATION6 w/ WAL-MART·4 w/ BUCKEYE
DI
Darren Indyke
PERSON7 w/ WAL-MART·2 w/ BUCKEYE
TOOJAYS PALM BEACH PALM BEACH FL
ORGANIZATION6 w/ WAL-MART·3 w/ BUCKEYE
PUBLIX #050 W PALM BEACH FL
ORGANIZATION7 w/ WAL-MART·2 w/ BUCKEYE
Marc Rich
PERSON7 w/ WAL-MART·2 w/ BUCKEYE
Neptune
ORGANIZATION6 w/ WAL-MART·2 w/ BUCKEYE
CHINA FUN NEW YORK NY
ORGANIZATION5 w/ WAL-MART·2 w/ BUCKEYE
BICYCLERY
ORGANIZATION4 w/ WAL-MART·2 w/ BUCKEYE
CLEANERS PALM SPRINGS FL
ORGANIZATION4 w/ WAL-MART·2 w/ BUCKEYE
BEA FL
ORGANIZATION4 w/ WAL-MART·2 w/ BUCKEYE
WEST PALM BEA FL
ORGANIZATION4 w/ WAL-MART·2 w/ BUCKEYE
CMS MEDICARE SERVICE
ORGANIZATION2 w/ WAL-MART·3 w/ BUCKEYE
Martha Stewart
PERSON3 w/ WAL-MART·2 w/ BUCKEYE
PARK FL
LOCATION3 w/ WAL-MART·2 w/ BUCKEYE
USKUDAR TURKISH RESTAURAN NEW YORK NY
ORGANIZATION2 w/ WAL-MART·2 w/ BUCKEYE
NY NY
LOCATION2 w/ WAL-MART·2 w/ BUCKEYE