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Document Mentions (4 shared documents)
2 mentions1 same-page
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A HULU.COMMILL HULUPLUS NU 21647757 BEST BUY MHT 006882 29500006882 PALM BEACH GA FL 88813ESTBUY $7.99 09/02/16 $325.38 09/02/16 09/02/16 MAGNOLIA HI F16880688 PALM BEACH GA FL 561.694-0366 Description ELECTORNKS $476.99 SALS EXPRESS PALM BEACH GA FL 5614937116 329.75 09/03/16 JON S
T THOMAS JET CENTER L $51.30 ST THOMAS VI 340-777-9177 07/07/16 ST THOMAS JET CENTER L $233.81 ST THOMAS VI 340-777-9177 07/08/16 CAROSA UNION CITY NJ $180.00 07/08/16 7-ELEVEN 35823 C0073582301 $1586 NEW YORK NY 212-207.8072 Description Price GAS/MSC95 45692301 $15.86 07/08/16 5142
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846265700 0846 PALM BEACH GA FL $849 00400216 33410 General Merchandise 10/28/17 SA1S EXPRESS PAW BEACH GA FL $37.91 5614937116 10t28/17 MAGNOLIA HI Fl 688 0688 PALM BEACH GA FL $120.85 561-694-0366 Description ELECTRONIC MERCHAND 10/29/17 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL
scription TAXI SW WOODSIDE 22131= 22:12 08/02/17 JET AVIATION TETERBORO GOV TETERBORO NJ 538.50 015342 99999 SecurityFee 08/03/17 CAROSA UNION CITY NJ $216.00 08/03/17 MINI DELI NEW YORK NY 530.60 212-2843-2937 08/03/17 51428-301 EAST 66TH ST. CPRK514281 C MANHATTAN NY 55000 3122742
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NLINE PAYMENT - THANK YOU 499,999.99 02/14/1r JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -S73,982.62 Credits Amount 02/20/18 LARRY VISOSIO MAGNOLIA HI Fl 688 0688 PALM BEACH GA FL 561-694-0366 4321.00 02/22/18 LARRY VISOSIO UNITED AIRLINES -519830 HOUSTON TX UNITED AIRLINES From: To:
LABS INC 0074 PAIA HI $29.90 888-515-7183 02/23/18 MCDONALD'S F28730000000000627387 PALM BEACH GARDENS FL $t66 5616304634 02/23/18 CAROM UNION CITY NJ $192.00 TAXICAB& LIMOUSINE 02/23/18 TEXACO 0302960/C H EVRON PALM BEACH GARDEN FL $9.07 SERVICE STN 02/24/18 BED BATH & BEYOND PALM BE
Sponsored
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2 Account Ending 0-14009 Detail Continued Foregn Spend Amount 09/15/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 09/16/16 MAGNOLIA BAKERY NEW YORK NY 2124622572 Description Price BAKERIES $38.25 09/18/16 NYC TAXI 3M34 09027280015 NEW YORK NY 212-2446553 09/18/16 NYC
STORE $11.65 $30.16 S185.09 09/07/16 LE PAIN QUOTIDIEN NEW YORK NY RESTAURANT FOOD/BEVERAGE S11.98 $11.98 09/07/16 cm MOVING BOXES 0755 UNION CITY NJ 917-675-9728 Description HARDWARE/TOOLS $75.12 09/07/16 UBER 'US SEPO7 53RGI HELP.UBER.COM CA HELP.UBER.COM 09/07/16 MOMA BOOKSTORE N
Sponsored
Mutual Connections (196)
Entities connected to both MAGNOLIA and UNION CITY
Prince Charles
PERSON10 w/ MAGNOLIA·16 w/ UNION
Jeffrey Epstein
PERSON7 w/ MAGNOLIA·18 w/ UNION
NEW YORK NY
LOCATION8 w/ MAGNOLIA·15 w/ UNION
United Airlines
ORGANIZATION6 w/ MAGNOLIA·16 w/ UNION
CUPERTINO
LOCATION7 w/ MAGNOLIA·14 w/ UNION
Jetblue Airways
ORGANIZATION6 w/ MAGNOLIA·14 w/ UNION
NEWARK INTL A
ORGANIZATION6 w/ MAGNOLIA·14 w/ UNION
New York State
LOCATION6 w/ MAGNOLIA·14 w/ UNION
EL PASO
LOCATION5 w/ MAGNOLIA·14 w/ UNION
New York Residents
LOCATION6 w/ MAGNOLIA·13 w/ UNION
John F. Kennedy
PERSON6 w/ MAGNOLIA·12 w/ UNION
Delta Air Lines
ORGANIZATION6 w/ MAGNOLIA·11 w/ UNION
Department of Financial Services
ORGANIZATION5 w/ MAGNOLIA·12 w/ UNION
United States
LOCATION7 w/ MAGNOLIA·10 w/ UNION
Sign & Travel
ORGANIZATION6 w/ MAGNOLIA·11 w/ UNION
CA
Carden
PERSON4 w/ MAGNOLIA·12 w/ UNION
San Juan
LOCATION4 w/ MAGNOLIA·12 w/ UNION
New York
LOCATION7 w/ MAGNOLIA·9 w/ UNION
Fort Lauderdale
LOCATION5 w/ MAGNOLIA·11 w/ UNION
Lawrence Krauss
PERSON5 w/ MAGNOLIA·11 w/ UNION