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Document Mentions (4 shared documents)
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re Date 06/23/16 06/24/16 00000000 06/25/16 MCDONALD'S F6102 000000000627383 JUPITER FL 5617462529 $113.12 $6.78 06/26/16 THE HOME DEPOT LAKE PARK FL 800-654-0688 06/26/16 WENDYS 2568 000002568 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES 06/26/16 SHELL OIL 57543663207
6/16 ST THOMAS JET CENTEST THOMAS VI $180.00 09/16/16 ST THOMAS JET CENTEST THOMAS VI 5378.96 09/16/16 SEGOVIA RESTAURANT 000000001 $38.55 MOONACHIE NJ 2016414266 Description REFER TO RECEIPT AMEX004498 Continued on reverse SDNY_GM_02747797 EFDl1/4_00235053 EFTA01676456 JEFFREY E EPSTEI
2 mentions1 same-page
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10 12/17/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PALM BEACH FL 550.38 12/18/17 SHELL OIL 57545242307 AUTO FUEL DISPENSER LAKE PARK FL $74.60 12/18/17 HERTZ TOLL CHARGE-ATS American Traffl 877411-4300 MESA AZ SIIAS 12/18/17 WHOLEFDS PGA 10188000310188 5616918550 Descii
ARK NJ 32.25 FAST FOOD RESTAURANT 04( 12/18 PORRINOS PIZZERIA 00-08031346128 LITTLE FERRY NJ 351.85 201-6414948 04/12/18 ANDY'S DELI 0286 MOONACHIE NI 31245 201-438-2996 04/13/18 C2 LITTLE PURSE NEWARK NJ 315.91 2018041303054012907114 OTHER 04(13/18 C2 - VANGUARD MARKET NEWARK NJ 3
2 mentions1 same-page
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GE RYAN A DL Ticket Number: Date of Departure: 06/12 Passenger Name: PKKEIT IWCHARLES Document Type: PASSENGER TICKET 06/12/1$ THE HOME DEPOT LAKE PARK FL 32045 930-654-0688 06/12/18 MCDONALD'S F5892 000000000627382 PALM BEACH GARDENS FL 5759 5616268917 06/13/18 CORPORATE JET SUPPORT (201
/27/18 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN- FRANCE FR E 887,06 ianweant= 61,03812 06/29/18 SEGOVIA RESTAURANT 000000001 MOONACHIE NJ 3102.90 2016414266 06/29/18 Meridian Teterboro Teterboro NJ $&669.42 2012885040 06/29/18 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ $4
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2 mentions1 same-page
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01677064 JEFFREY E EPSTEIN DUPLICATE C2610 Ending 2:61005 p.4/24 Detail Continued Amount 05/11/19 THE HOME DEPOT 220 HOME SUPPLY WAREHOUSE LAKE PARK FL $96/37 05/12/19 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS WEST PALM BCH ST THOMAS VI 3600 05/12/19 ATLANTIC AVIATION WEST PALM ATL
s Newburgh NY 530.19 05/24/19 SIRIUS XM RADIO INC. RADIO SERVICE 888-635-5144 NY $26323 05/24/19 SEGOVIA RESTAURANT 000000001 2016414266 MOONACHIE NJ $142.15 05/24/19 ANDY'S DELI 0286 201-438-2996 MOONACHIE NJ $23.99 05/25/19 IRINES.CONVBILL RECORD STORE INTERNET CHARGE CA $2.99 0
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Mutual Connections (139)
Entities connected to both LAKE PARK and MOONACHIE
Jeffrey Epstein
PERSON31 w/ LAKE·5 w/ MOONACHIE
Palm Beach
LOCATION26 w/ LAKE·4 w/ MOONACHIE
Delta Air Lines
ORGANIZATION24 w/ LAKE·4 w/ MOONACHIE
HERTZ
ORGANIZATION24 w/ LAKE·4 w/ MOONACHIE
Fort Lauderdale
LOCATION23 w/ LAKE·4 w/ MOONACHIE
NEW YORK NY
LOCATION22 w/ LAKE·4 w/ MOONACHIE
Michael Jackson
PERSON22 w/ LAKE·3 w/ MOONACHIE
WAL-MART
ORGANIZATION21 w/ LAKE·4 w/ MOONACHIE
MIAMI FL
LOCATION22 w/ LAKE·3 w/ MOONACHIE
Cartier
ORGANIZATION20 w/ LAKE·4 w/ MOONACHIE
SUNOCO
ORGANIZATION21 w/ LAKE·3 w/ MOONACHIE
West Palm Beach
LOCATION21 w/ LAKE·2 w/ MOONACHIE
NEWARK NJ
LOCATION19 w/ LAKE·4 w/ MOONACHIE
MCDONALD'S
ORGANIZATION20 w/ LAKE·3 w/ MOONACHIE
John F. Kennedy
PERSON20 w/ LAKE·2 w/ MOONACHIE
San Juan
LOCATION18 w/ LAKE·4 w/ MOONACHIE
LV
Larry Visoski
PERSON17 w/ LAKE·4 w/ MOONACHIE
David Rodgers
PERSON17 w/ LAKE·4 w/ MOONACHIE
United Airlines
ORGANIZATION17 w/ LAKE·4 w/ MOONACHIE
JETBLUE
ORGANIZATION17 w/ LAKE·4 w/ MOONACHIE