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Document Mentions (4 shared documents)
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S 04/19/17 THE BOYS FARMRS MKT 5614960810 Description REFER TO RECEIPT $21.16 $3.56 WEST PALM BEA FL WEST PALM BEA $24.72 FL $101.02 W DELRAY BEACH FL $345.44 FL $72.48 AMEX001675 Continued on next page SONY_GM_02744974 EFTA _00232230 EFTA01673633 American Express TraditionaliWoPliFeAr
1/17 SHELL OIL 57543662407 AUTO FUEL DISPENSER FL 562.55 01/12/17 STOKES MECHANICAL CONTR 20I00l 00449657 561-582-3589 FL $180.00 01/13/17 USPS PO 1171710651 001388308 PALM BEACH $15.85 8002758777 Description Pike POST SVCSGO $15.85 01/16/17 JOHN C CASSIDY AIR MIRA BEACH FL $750.00 0
2 mentions1 same-page
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STEAKHOUSE 561-7374111 FOOD/BEVERAGE $40.00 BOYNTON BEACH FL $40.00 06/11/17 THE BOYS FARMRS MKT 5614960810 Description REFER TO RECEIPT DELRAY BEACH FL $30.02 06/14/17 THE HOME DEPOT 800-654.0688 WEST PALM BEACH FL $1.622.04 06/14/17 CHIPOTLE 08810017 561-688-8951 Description FAST FOO
n Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/25/17 P 13/23 Account Ending 8-42008 Detail Continued Amount 05/31/17 USPS PO 1171710651 001388308 PALM BEACH FL $7045 8002758777 Description Price POST SVCSGO $70.45 05/31/17 RUBBER DUCKY CAR WASH 00-08026753767 WES
2 mentions1 same-page
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0 12/23/17 PUBLIX SUPERMARKETS 81452 080001452 BOYNTON BEACH FL 33925 8636881188 Description REFER TO RECEIPT 12/23/17 THE BOYS FARMRS MKT DELRAY BEACH FL $4031 5614960810 Description REFER TO RECEIPT 12/25/17 COMCAST/XFINITY 800-266-2278 FL $16813 CABLE SVCS 12/25/17 COMCAST/XFINITY 80
0405800 0920 561.835-0770 Description Super Unleaded Etha 10/13/17 CHIPOTLE 0881 C017 561-688-8951 Description FAST FOOD RESTAURAN 10/13/17 USPS PO 1171710651 001388308 PALM BEACH FL $6.65 8002758777 Description Price POST SVCSGO $645 10/13/17 USPS PO 1171710651 001388308 PALM BEACH f
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2 mentions1 same-page
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M BEA FL $5229 561-615-0845 04/08/18 F000TOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $20.46 9144502150 06/11/18 STANLEY STEEMER DELRAY BEACH FL 63,800.00 CARPET CLEANING 06/12/18 FLANIGANS /110000 WEST PALM SEA FL $20.00 RESTAURANT 06/12/18 PUBLIX PALM BEACH FL $9.14 8636881
1147 02/13/18 WEST PALM CHEVRON. 0000 WEST PALM BEA FL 14320 561-868-7088 02/13/18 PUBLIX WEST PALM BEACH FL 123.97 4078321661 02/13/18 USPS PO 11 71710651 001388308 PALM BEACH FL 16.70 8002758777 02/18/18 FLANIGAN'S911 0000 WEST PALM BEA FL 11999 RESTAURANT 02/18/18 HONEY BAKED H
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Mutual Connections (179)
Entities connected to both DELRAY BEACH and USPS PO
Jeffrey Epstein
PERSON23 w/ DELRAY·9 w/ USPS
Palm Beach
LOCATION21 w/ DELRAY·7 w/ USPS
NEW YORK NY
LOCATION16 w/ DELRAY·9 w/ USPS
BOYNTON BEACH
LOCATION17 w/ DELRAY·4 w/ USPS
New York City
LOCATION17 w/ DELRAY·3 w/ USPS
John F. Kennedy
PERSON11 w/ DELRAY·7 w/ USPS
New York Residents
LOCATION9 w/ DELRAY·9 w/ USPS
New York State
LOCATION9 w/ DELRAY·9 w/ USPS
LB
Leon Black
PERSON12 w/ DELRAY·6 w/ USPS
SUNOCO
ORGANIZATION10 w/ DELRAY·7 w/ USPS
Department of Financial Services
ORGANIZATION9 w/ DELRAY·8 w/ USPS
New York
LOCATION9 w/ DELRAY·8 w/ USPS
EL PASO
LOCATION10 w/ DELRAY·7 w/ USPS
West Palm Beach
LOCATION14 w/ DELRAY·3 w/ USPS
Memphis
LOCATION7 w/ DELRAY·9 w/ USPS
WAL-MART
ORGANIZATION8 w/ DELRAY·7 w/ USPS
NESPRESSO
ORGANIZATION8 w/ DELRAY·7 w/ USPS
Austria
LOCATION9 w/ DELRAY·6 w/ USPS
BRONX
LOCATION7 w/ DELRAY·8 w/ USPS
San Diego
LOCATION11 w/ DELRAY·4 w/ USPS