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Document Mentions (4 shared documents)
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T PALM BEACH FL $2208 01/16/19 BURGER KING 1590000 203-580-5755 WEST PALM BEA FL $1025 01/17/19 NIVAVITUNES.COMMILL DIRECT MKTG INTERNET CUPERTINO CA $0.99 01/17/19 AMKI MARKET 561-832-0201 PALM BEACH FL $61.96 01/17/19 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $21.22 01/17/
PATRICK LEZE000000001 PALM BEACH FL 52836 5613661313 03/06/19 FLAGLER STEAKHOUSE PALM BEACH FL 611128 5507 33480 RESTAURANT 03/06/19 THE BREAKERS. ECH00000 PALM BEACH FL $145.17 561.655-6661 03/06/19 EXXONMOBIL 9756 WEST PALM BEA FL $32.01 561.684-8520 03/07/19 PATRICK LEZE 00300000
2 mentions1 same-page
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2127370600 11/23/15 STARBUCKS 109722 NEW YORK U New York NY New York 536.76 311,00 $5954 $11.00 11/23/15 ITUNES.COM/BILL RUNES.COWBILL CUPERTINO CA !TUNES STORE & APP STORE 929.97 11/23/15 JUICE GENERATION 9 GRAMER 650000007913 NEW YORK NY 2124209700 39.74 11/23/15 WHITE AND BLUE GR
980 EFTA_00238236 EFTA01679639 JEFFREY E EPSTEIN Account Ending 0-13001 p. 5664 Detail Continued Foreign Spend Amount 01/04/16 HMF AT THE BREAKERS PALM BEACH FL Arrival Date Departure Date 01/03/16 01/04/16 00000000 LODGING 01/04/16 HENRY SCHEIN• 800-4724346 NY 800-472-4346 01/0
2 mentions1 same-page
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CH 4029357733 CA 402-935-7733 Description PROFESSIONAL SERVIC 05/16/16 ORENTREICH MEDICAL GRO NEW YORK NY 212-794-0800 WWW.ITUNES.COW8ILL CUPERTINO CA 'TUNES STORE & APP STORE 05/16/16 $49.95 $456.00 517.98 05/16/16 EUROPEAN WAX CENTER 157000000001 NEW YORK NY 2122888088 $25.68 05/16
16 MONTAUK CLOTHING CO 101001004182952 MONTAUK NY 631-668-1281 06/03/16 PARADIES $9120 WPB WEST PALM BEA FL 5612337802 06/04/16 HMF AT THE BREAKERS PALM BEACH FL Arrival Date Departure Date 06/03/16 06/04/16 00000000 LODGING 06/04/16 LAGUARDIA USA. LLC NEW YORK NY 718-656-6210 Descr
Sponsored
2 mentions1 same-page
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CKET UBER •OCTO9VYXEX HELP.UBER.COM 328.57 10/09/17 WWWITUNES.COMMILL RUNES STORE & APP STORE El Card Ending Monthly Spending Limit: 510.000 CUPERTINO Foreign Spend 314.14 Amount 09/09/17 09/09/17 FRANPRIX PARIS 0153655253 PARIS PA 31.47 European Union Euro 33.00 European Union Euro
-935-7733 Description ANTIQUES 11/17/17 PAYPAL•KOBIDO INC 4029357733 FR 2.145.00 42.534.32 H1TP-JAVWW.PAYPAL.COM EuropeanI/Co 11/17/17 THE BREAKERS DEPOSITS PALM BEACH FL t659.00 Arrival Date Departure Date 11/24/17 11/27/17 00000000 LODGING 11/18/17 FREDERIC FEKKAI NEW YORK NY $357
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Mutual Connections (179)
Entities connected to both CUPERTINO and BREAKERS
Jeffrey Epstein
PERSON43 w/ CUPERTINO·7 w/ BREAKERS
NEW YORK NY
LOCATION41 w/ CUPERTINO·6 w/ BREAKERS
EL PASO
LOCATION38 w/ CUPERTINO·6 w/ BREAKERS
John F. Kennedy
PERSON37 w/ CUPERTINO·6 w/ BREAKERS
New York State
LOCATION36 w/ CUPERTINO·7 w/ BREAKERS
Department of Financial Services
ORGANIZATION33 w/ CUPERTINO·7 w/ BREAKERS
New York Residents
LOCATION33 w/ CUPERTINO·7 w/ BREAKERS
New York
LOCATION33 w/ CUPERTINO·6 w/ BREAKERS
United States
LOCATION34 w/ CUPERTINO·4 w/ BREAKERS
United Airlines
ORGANIZATION34 w/ CUPERTINO·4 w/ BREAKERS
Prince Charles
PERSON31 w/ CUPERTINO·3 w/ BREAKERS
FF
Frederic Fekkai
PERSON29 w/ CUPERTINO·4 w/ BREAKERS
Sign & Travel
ORGANIZATION27 w/ CUPERTINO·5 w/ BREAKERS
NESPRESSO
ORGANIZATION25 w/ CUPERTINO·6 w/ BREAKERS
Austria
LOCATION23 w/ CUPERTINO·7 w/ BREAKERS
Jetblue Airways
ORGANIZATION27 w/ CUPERTINO·3 w/ BREAKERS
NEWARK INTL A
ORGANIZATION28 w/ CUPERTINO·2 w/ BREAKERS
Delta Air Lines
ORGANIZATION27 w/ CUPERTINO·2 w/ BREAKERS
LB
Leon Black
PERSON24 w/ CUPERTINO·2 w/ BREAKERS
Palm Beach
LOCATION20 w/ CUPERTINO·6 w/ BREAKERS