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Document Mentions (4 shared documents)
2 mentions1 same-page
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I: 7V17 14:342 E 71st St 1452 186 St h Ave NY $1180 02/12/15 NYCDOT METERED PARKILONG 5 CITY 212-639-9675 NY $350 02/12/15 ROUTE 468P 2141 FORT LEE NJ 201-461-0174 Description Unleaded Super $37.00 02/13/15 RADIOSHACKCOR128173NEW YORK 000-0000000 NY $7075 02/14/15 MINADO CARLE PLACE
tios p. 1424 Detail Continued •Inds ate% posting date Amount 02/18/15 PLAYMOBIL USA I PALM BEACH FL 6093955566 02/18/15 THE HOME DEPOT 220 LAKE PARK FL 8036544688 $45045 $31.77 02/18/15 STAPLES 01199 1800)333-3330 01199003307723 33403 5/16 SPLS BBL ROLL 12X100 MEDIUM CU BE SHIPNG BX IPK
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W F000/BEVERAGE 143.55 352-50 $4335 12/1in s HOUSE OF HEALTH 146765001016148 3116.77 NEW YORK NY 212-772.8422 12/14/15 SUNOCO 0006646412 FORT LEE NJ AUTO FUEL DISPENSER 333.74 12/14/IS NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY 212-639-9675 12/16/15 NYCDOT PARKING METERS NYCD
rcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/15 p 11/17 Account Ending 8-42008 Detail Continued Amount 09/01/15 09/02/15 THE HOME DEPOT 220 LAKE PARK FL 800-654-0688 $23.60 DOWNTOWN TRAVEL NEWYORK NY AMERICAN AIRLINES INC From: To: MIAMI INTERNATIONA PARIS CHARLES DEG MIAMI INTERNATIONA
2 mentions1 same-page
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VE CAR WASH & LU. 0000 NEW YORK NY 32138 212-423-0444 03/22/18 SECOND AVENUE DELI NEW YORK NY 827332 2127371700 03/22/18 EXXONMOBIL 4797 FORT LEE NJ 35184 201-585-7878 0323/18 NYCDOT PARKING METERS NYC DOT PARKING LONGISCITY NY $3.50 212-639-9675 AMEX001931 Continued on next page SO
LM BEA FL $3057 561-689-9962 03/01/18 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $11554 DRY CLEANER 03/02/18 THE HOME DEPOT 220 LAKE PARK FL $205.10 HOME SUPPLY WAREHOUSE AMEXOO1834 Continued on femme SDNY_GM_02745233 EFTA _00232489 EFTA01673892 JEFFREY E EPSTEIN DUPLICATE CO
Sponsored
2 mentions1 same-page
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000084996 NEW YORK NY 39.92 2124522780 12/02/18 GRACES MARKETPLACE 000300000279288 NEW YORK NY 31848 2127370600 12/02/18 EXXONMOBIL 4797 FORT LEE NJ 339.01 201-585-7878 12/02/18 SIRIUS /CM RADIO INC. 888-635-5144 NY 316164 RADIO SERVICE 12/03/18 NYC DOT PARKING METERS WCDOT PARKING
36881188 12/08/18 PUBLIX PALM BEACH a $20.60 8636881188 12/08/18 PUBLIX PALM BEACH FL $22.59 8636881188 12/09/18 SHELL OIL 57545242307 LAKE PARK FL $70.0e AUTO FUEL DISPENSER 12/09/18 PUBLIX PALM BEACH FL $19.73 8636881188 12/09/18 WHOLEFDSWP8 //10529000010529 WEST PALM BEA FL $3
Sponsored
Mutual Connections (195)
Entities connected to both FORT LEE and LAKE PARK
Jeffrey Epstein
PERSON16 w/ FORT·31 w/ LAKE
Palm Beach
LOCATION15 w/ FORT·26 w/ LAKE
WAL-MART
ORGANIZATION16 w/ FORT·21 w/ LAKE
SUNOCO
ORGANIZATION15 w/ FORT·21 w/ LAKE
John F. Kennedy
PERSON13 w/ FORT·20 w/ LAKE
Delta Air Lines
ORGANIZATION9 w/ FORT·24 w/ LAKE
NEW YORK NY
LOCATION10 w/ FORT·22 w/ LAKE
West Palm Beach
LOCATION8 w/ FORT·21 w/ LAKE
Michael Jackson
PERSON7 w/ FORT·22 w/ LAKE
EL PASO
LOCATION12 w/ FORT·17 w/ LAKE
MCDONALD'S
ORGANIZATION7 w/ FORT·20 w/ LAKE
Fort Lauderdale
LOCATION4 w/ FORT·23 w/ LAKE
New York
LOCATION9 w/ FORT·16 w/ LAKE
New York State
LOCATION9 w/ FORT·16 w/ LAKE
Cartier
ORGANIZATION4 w/ FORT·20 w/ LAKE
LB
Leon Black
PERSON8 w/ FORT·15 w/ LAKE
New York Residents
LOCATION9 w/ FORT·14 w/ LAKE
RIVIERA BEACH
LOCATION8 w/ FORT·15 w/ LAKE
Electronic Funds Services
ORGANIZATION7 w/ FORT·15 w/ LAKE
BOYNTON BEACH
LOCATION10 w/ FORT·12 w/ LAKE