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Document Mentions (4 shared documents)
2 mentions1 same-page
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Rental: MIAMI FL 15/11/14 Return: WEST PALM BCH FL 15/11/15 Agreement Number: Renter Name: RODGERS/DAVID 11/15/15 BED BATH & BEYOND $59.33 BOYNTON BEACH FL 561-734-2556 11/15/15 MURPHY7095AIWAUART 0927 $12.00 WEST PALM BEA FL 800-843-429B Description GAS/SERVICES AMEX004248 Continued on re
15 BED BEDFORD HARSCO TRANSPORTATION SERVICES 526.10 59700 12/08/15 PLATEPASSHERTZTOLLS American Traffi SCOTTSDALE AZ 877-4114300 12/09/15 HONEYWELL AERO (800)601.3099 AZ 1401232132 33406 000010GTCP36-150G 12/09/15 BP19765322523 MART 9765 RIVERA BEACH FL 34305037 33404 General Merchandise 52
2 mentions1 same-page
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02/17 TARGET GREENACRES a 3640 DISCOUNT STORE 11/05/17 HERTZ TOLL CHARGE-ATS Amerkan Traffl MESA AZ $20.65 877-411-4300 11/06/17 TARGET BOYNTON BEACH FL $29.94 DISCOUNT STORE 11/06/17 THE VITAMIN SHOPPE BOYNTON BEACH FL $31.96 MISC FOOD STORE 11/06/17 WINNDIXIE GRCEY STRE #397 000000397
NG FEES $54100 08/03/17 MEDITERRANEO 1 MEDITERRANEO 1 NEW YORK NY 58168 1260 SECOND AVE NEW YORK FOOD/BEVERAGE $6968 TIP $12,00 08/04/17 HONEYWELL AERO (800)601-3099 AZ 51,979.12 08/04/17 CAROSA UNION CITY NJ 5216.00 AMEXOO4714 Continued on reverse SDNY_GM_02748013 EFFA_00235269 EFTA01676
2 mentions1 same-page
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SONV_GM_02748213 EFTA _00235469 EFTA01676872 JEFFREY E EPSTEIN °M210497405 n 10/12 Detail Continued Foreign Spend Amount 06/17/18 PUBLIX BOYNTON BEACH FL $1755 8888888888 06/19/18 WAL-MART 31593159 TETERBORO NJ 393.94 DISCOUNT STORE 06/21/18 SADDLE BROOK MARRIOTT SADDLE BROOK 111 32813
6-9500 06/21/18 AIRCELL AIRCELL BROOMFIELD CO $2204.87 303-3700214 06/21/18 AIRCELL AIRCELL BROOMFIELD CO floo.ss 303-379-0214 06/21/18 HONEYWELL AERO WOO/601-3099 AZ $92.66 AVIATION 000020GTCP36-193G AMEXO34910 Continued on reverse SDNY_GM_02748209 EFTA_00235465 EFTA01676868 JEFFREY E E
Sponsored
2 mentions1 same-page
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67-0998 06/06/19 HONEYWELL AFRO (800)601.3099 AZ $413.00 0023179696 33406 000020AEROSPACE PARTS AND SERVICES 06/06/19 BURGERF I BOYTON 0000 BOYNTON BEACH FL $2252 613.863-7388 06/06/19 QUIZNO ST449 449 NEW WINDSOR NY $5.63 800-326-771 I 06/06/19 888-8655352 FL $104.00 888-865-5352 06/07/
8997 KENNESAW GA $23.68 0062132030144 General Merchandise 07/02/19 HLU'HULU 216477570679-U HULU.COM/BILI. CA $5.99 HULU.COMMILL 07/03/19 HONEYWELL AERO 0303)601-3099 AZ $51625 0023267711 33406 000020GTCP36-150G 07/04/19 HERTZ TOLL CHARGE-ATS American TraM MESA AZ $1205 8774114300 07/05/19
Sponsored
Mutual Connections (209)
Entities connected to both BOYNTON BEACH and HONEYWELL AERO
Jeffrey Epstein
PERSON40 w/ BOYNTON·8 w/ HONEYWELL
Palm Beach
LOCATION34 w/ BOYNTON·8 w/ HONEYWELL
NEW YORK NY
LOCATION32 w/ BOYNTON·7 w/ HONEYWELL
West Palm Beach
LOCATION26 w/ BOYNTON·6 w/ HONEYWELL
LB
Leon Black
PERSON24 w/ BOYNTON·5 w/ HONEYWELL
WAL-MART
ORGANIZATION20 w/ BOYNTON·8 w/ HONEYWELL
SUNOCO
ORGANIZATION21 w/ BOYNTON·6 w/ HONEYWELL
Delta Air Lines
ORGANIZATION17 w/ BOYNTON·8 w/ HONEYWELL
Fort Lauderdale
LOCATION18 w/ BOYNTON·7 w/ HONEYWELL
John F. Kennedy
PERSON20 w/ BOYNTON·5 w/ HONEYWELL
New York
LOCATION17 w/ BOYNTON·7 w/ HONEYWELL
EL PASO
LOCATION17 w/ BOYNTON·7 w/ HONEYWELL
New York State
LOCATION16 w/ BOYNTON·8 w/ HONEYWELL
Department of Financial Services
ORGANIZATION14 w/ BOYNTON·7 w/ HONEYWELL
Ghislaine Maxwell
PERSON18 w/ BOYNTON·3 w/ HONEYWELL
Michael Jackson
PERSON15 w/ BOYNTON·6 w/ HONEYWELL
George W. Bush
PERSON19 w/ BOYNTON·2 w/ HONEYWELL
MIAMI FL
LOCATION12 w/ BOYNTON·8 w/ HONEYWELL
MCDONALD'S
ORGANIZATION13 w/ BOYNTON·7 w/ HONEYWELL
NEWARK NJ
LOCATION12 w/ BOYNTON·8 w/ HONEYWELL