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Document Mentions (4 shared documents)
2 mentions1 same-page
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/11 00000003 $23744 08/28/11 NY BAGEL CAFE & DELIRMERA BEACH FL 561-841-1941 Description FAST FOOD REST $16.95 08/28/11 THE HOME DEPOT 220 LAKE PARK FL 407-627-9555 $102.23 08/29/11 MEDAIRE, INC. TEMPLE AZ MISC/SPECIALTY RETAIL $5310.00 OW29/11 ISLAND BEACHCOMBER HST THOMAS VT Anlval
EST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS $2.78405 5;784.05 08/20/11 CHRIS MATORANO 8843 561.848.6466 23253022 33404 General Tobacco General Merchandise '&03 08/21/11 LOGGER HEAD C&M RIVIPALM BEACH FL MARINE SERVICE/SUPPLY $221.69 08/22/1 I NY BAGEL CAFE & DELIRIVIERA BEAC
2 mentions1 same-page
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M_02746873 EFTA 00233929 EFTA01675332 JEFFREY E EPSTEIN DEL-MILML5 P 6/28 Detail Continued Foreign Spend Amount 08/10/12 TIRE KINGDOM 001 LAKE PARK FL 33541878 33403 $40000 08/10/12 THE STORE ROOM - AUSWEST PALM BEA MOVING SUPPL FL $9.70 08/10/12 ECHO ASIAN RESTAURANPALM BEACH FL Arri
CIRCLE K 04865/UNBRAFT LAUDERDALE FL CONVENIENTS Description UNBRANDED TAX $17.06 07/11/12 SAMPLE RDOPER LLC 8954-545-0844 19369030 33064 General Tobacco General Merchandise $13.23 DAVID RODGERS Card Ending 2-64025 Foreign Spend Amount 06/19/12 FL $215600 06/27/12 AT&T DATA 190 ALPHARETTA
2 mentions1 same-page
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28 Account Ending 2.61005 Detail Continued Amount 09/29/12 MCDONALD'S F468 0000RIVIERV BEACH FL 5618443846 166/ 09/29/12 THE HOME DEPOT 220 LAKE PARK FL 407-627-9555 152.42 58/6 40 09/30/12 M AIR TKICET SALE 4DALLAS TX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNADONA ST
T 337ESNWIWPNEWARK NJ Arrival Date Depanure Date 01/15/13 01/16/13 00000:00 $35392 01/17/13 EXPRESS GAS USA LLC 201-288-2225 0176403207604 General Tobacco Car Wash General Merchandise $2034 01/17/13 ATTM•512057316114/ANYALPHARETTA GA 800-331-0500 Description TELECOMMUNICATIONS $42349 01/17/13
Sponsored
2 mentions1 same-page
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P 55.00 575.09 08/27/14 WENDYS it2S68 0030002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.84 08/28/14 THE HOME DEPOT 220 LAKE PARK FL 407427-9555 $194.79 08/28/14 SHELL OIL 5754366320WE5T PALM BEACH FL AUTO FUEL DISPENSER $6933 08/29/14 HERTZ CAR RENTAL 800-654-4173 FL
06/26/14 BOYNTON BP 9112 BOYNTON BEACH FL 561.732-2279 Description Unleaded Plus $75D0 06/26/14 BOYNTON BP 9112 561.732.2279 17740322 33426 General Tobacco General Merchandise 113-54 06/26/14 HURRICANE GRILL &WISTUART FL 772-260-7888 $20.95 06/26/14 MCDONALD'S F6712 000FT LAUDERDAL FL 95492809
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Mutual Connections (163)
Entities connected to both LAKE PARK and General Tobacco
Jeffrey Epstein
PERSON31 w/ LAKE·5 w/ General
Palm Beach
LOCATION26 w/ LAKE·5 w/ General
HERTZ
ORGANIZATION24 w/ LAKE·5 w/ General
MIAMI FL
LOCATION22 w/ LAKE·5 w/ General
Fort Lauderdale
LOCATION23 w/ LAKE·3 w/ General
Delta Air Lines
ORGANIZATION24 w/ LAKE·2 w/ General
West Palm Beach
LOCATION21 w/ LAKE·5 w/ General
MCDONALD'S
ORGANIZATION20 w/ LAKE·5 w/ General
SUNOCO
ORGANIZATION21 w/ LAKE·4 w/ General
Cartier
ORGANIZATION20 w/ LAKE·4 w/ General
Michael Jackson
PERSON22 w/ LAKE·2 w/ General
NEWARK NJ
LOCATION19 w/ LAKE·4 w/ General
WAL-MART
ORGANIZATION21 w/ LAKE·2 w/ General
David Rodgers
PERSON17 w/ LAKE·5 w/ General
LV
Larry Visoski
PERSON17 w/ LAKE·5 w/ General
San Juan
LOCATION18 w/ LAKE·4 w/ General
John F. Kennedy
PERSON20 w/ LAKE·2 w/ General
Jetblue Airways
ORGANIZATION16 w/ LAKE·5 w/ General
EL PASO
LOCATION17 w/ LAKE·3 w/ General
NEWARK INTL A
ORGANIZATION15 w/ LAKE·5 w/ General