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Document Mentions (4 shared documents)
2 mentions1 same-page
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ARGES $1860 5953 06/17/16 STARBUCKS BAG601563 531 12601 563 FORT LAUDERDA FL 950-3599102 FOOD 8557 35.57 06/17/16 LTV/UNITED INFLIGHT TV MELBOURNE FL 800-932.2732 Description A 'RUNE FBO 57.99 06/17/16 JET AVIATION TETERBORO GOV $8400 TETERBORO NJ 008251 99999 TUITION/FEES 06/18/16
YY 00 WA YY 00 N/A YY 00 Ticket Number Date of Depanure:07/14 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 07/13/16 TEXACO 0302960/UNBRANDED PALM BEACH GARDEN FL SERVICE STN Description UNBRANDED TAX 07/13/16 ATST*BILL PAYMENT 983 DALLAS 7X 800331-0500 Descript
2 mentions1 same-page
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UEL DISPENSER 05/25/I7 BLAZE PIZZA 542929806506549 PALM BEACH GA FL 310.91 3125066009 FOOD/BEVERAGE 110.91 05/25/I7 LTVAINITED INFLIGHT TV MELBOURNE FL $7.99 803-932-2732 Description AIRUNE F80 05/25/I? GRANDES BELLACUCINA 650000002796426 PALM BEACH GA FL $27.47 5619320840 TIP SSC° 0
Ticket Number Passenger Name: VISOSKVIAWFtENCE Document Type. PASSENGER TICKET AA H YY 00 YY 00 IfY 00 Date of Departure:02/25 02/25/17 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL $24.63 SERVICE STN Description CHEVRON TAX 02/25/17 TEXACO 0302960/CHEVRON PALM BEACH GARDEN EL $32.
2 mentions1 same-page
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LAS.COM 905 247283721 691601 SPORTING GOODS/APPAREL SIDNEY NE 33,388.69 10/03/17 LTV/UNITED INFUGHT 1V 800.932.2732 Description AIRUNE FB0 MELBOURNE FL 37.99 AMEX004755 Continued on next page SONY_GM_02748054 EFTA 00235310 EFTA01676713 r American Express@ TraditionalWoPliFaAcrE COPY JEFFR
itionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 08/11/17 p 9/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 08/01/17 TEXACO 0302960/CHEVRON SERVICE SIN Description CHEVRON TAX PALMBEACH GARDEN FL $9.96 08/01/17 Meridian Teterboro Teterboro NJ $6.913.19 2012885
Sponsored
2 mentions1 same-page
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13 03/08/18 PROD SUPP CAFE411659 57960411659 818-8387576 ROMEOVILLE GA 31820 03/08/18 03/09/18 03/09/18 LTV/UNITEDINFLIGHTTV 800-932-2732 MELBOURNE ROMEOVILLE 321-7773000 FL 37.99 PROD SUPP CAFE411659 57960411659 818-8387576 SATCOM DIRECT INC 436845555417970 3213773701 GA $2021 FL 647
2/18 WAWA 5211 000000000355560 5614204758 WEST PALM BEACH FL $10.78 02/02/18 Utile Moils Leftover 561427-6030 JUPITER FL $47.62 02/03/18 TEXACO 0302960/CHEVRON SERVICE STN PALM BEACH GARDEN FL $42.19 02/03/18 DOUBLETREE WEST PALM BEACH DOUBLETREE Arrival Date Departure Date 02/01/18
Sponsored
Mutual Connections (222)
Entities connected to both MELBOURNE and TEXACO
Jeffrey Epstein
PERSON22 w/ MELBOURNE·17 w/ TEXACO
Palm Beach
LOCATION14 w/ MELBOURNE·16 w/ TEXACO
NEW YORK NY
LOCATION13 w/ MELBOURNE·13 w/ TEXACO
Michael Jackson
PERSON11 w/ MELBOURNE·12 w/ TEXACO
John F. Kennedy
PERSON10 w/ MELBOURNE·12 w/ TEXACO
Delta Air Lines
ORGANIZATION9 w/ MELBOURNE·13 w/ TEXACO
MCDONALD'S
ORGANIZATION9 w/ MELBOURNE·12 w/ TEXACO
HERTZ
ORGANIZATION8 w/ MELBOURNE·13 w/ TEXACO
West Palm Beach
LOCATION9 w/ MELBOURNE·11 w/ TEXACO
LB
Leon Black
PERSON12 w/ MELBOURNE·8 w/ TEXACO
United Airlines
ORGANIZATION10 w/ MELBOURNE·9 w/ TEXACO
Rudy Giuliani
PERSON6 w/ MELBOURNE·12 w/ TEXACO
MIAMI FL
LOCATION6 w/ MELBOURNE·12 w/ TEXACO
WAL-MART
ORGANIZATION8 w/ MELBOURNE·10 w/ TEXACO
LAKE PARK
LOCATION6 w/ MELBOURNE·12 w/ TEXACO
Fort Lauderdale
LOCATION6 w/ MELBOURNE·12 w/ TEXACO
Ghislaine Maxwell
PERSON7 w/ MELBOURNE·10 w/ TEXACO
NEWARK NJ
LOCATION7 w/ MELBOURNE·10 w/ TEXACO
SUNOCO
ORGANIZATION6 w/ MELBOURNE·11 w/ TEXACO
Sign & Travel
ORGANIZATION9 w/ MELBOURNE·8 w/ TEXACO