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Document Mentions (4 shared documents)
2 mentions1 same-page
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, JEFFREY E EPSTEIN DUPLICATE COPY Acmum Yu/C01 Mona De. XXXX-)OOOO(2-61005 06/10/10 Page 5 01 14 Due In Full continued /inward S 05/19/10 BANYAN AIR SERVICE FT LAUDERDALE 21.15 9544913170 Deealpticti Price AVIATION PRODUCTS 21.15 05/1910 ATLANTIS GRILL & BARATLANTIS RESTAURANT TIP 05/19/10 INFLATABLE$ INTER
/14/10 AOL SERVICE SC10-827-6364 ASSISTAOL.COM $11.99 07/20/10 PARTS BASE INC BOCA RATON 561-953-0700 $500.00 07/22/10 AIRCELL INC AIRCELL BROOMFIELD 303.301.3214 $7946 07/22/10 AIRCELL INC AIRCELL BROOMFIELD 303.301.3214 $7946 08/03/10 INFIATABLES INTERNATWEST PALM BCH 561-881-1901 Fees
2 mentions1 same-page
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621245 FL TELECOM EQUIPMENT $985.44 12/24/10 PUBLIX 11157 00000I1PALM BEACH GA FL 8636881188 Description REFER TO RECEIPT $57.06 12/25/10 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Price AVIATION PRODUCTS $271.63 $271.63 12/27/10 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAU
L 561-233-8557 Description AUTOMOTIVE REP $146.67 10/25/10 AlRaLL INC AMCELL BROOMFIELD CO 303-301-3214 578.97 10/25/10 AIFKELL INC AMCELL BROOMFIELD CO 303-301-3214 5156.65 11/03/10 OFFICE DEPOT 002280 WELUNTON FL OFFICE SUPPLIES $24624 Fees Amount 10/12/10 LARRY VISOSM FOREIGN TRANSA
2 mentions1 same-page
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ION PRODUCTS $77.31 $7731 02/16/11 JET AVIATION TETERBORO NJ 2014624000 Description Price AVIATION PRODUCTS $1,50616 $1,506.85 02/16/11 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Price AVIATION PRODUCES $82490 $82490 02/16/11 CRYSTAL COMMUNICATIOTAMARAC FL 954-739-2422 $35607 02/16/11 WE
RECT INC INDIAN HARBOR FL TELECOM SERVICE $82.23 $50.00 05/13/11 A01. SERVICE 800.8274364 NY ASSISTAOL.COM $11.99 05/19/II AIRCELL AMCELL BROOMFIELD CO 303-379-0214 $8037 05119/11 AIRCELL AIRCELL BROOMFIELD CO 303.3790214 58037 06/08/11 FL $115.00 Fees lontign Transaction roe is 2.7%
Sponsored
2 mentions1 same-page
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LING VA 703-661-1331 Description BUSINESS SERVICES $23600 10/29/12 SHELL OIL 5754370401SAINT CLOUD FL AUTO FUEL DISPENSER $82.59 10/29/12 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Price AVIATION PRODUCTS $26.39 $2639 10/29/12 SHELL OIL 5754366320WEST PALM BEACH R. AUTO FUEL DISPENSER $50.00
12 SATCOM DIRECT INC INDIAN HARBOR FL 3217773000 $50.03 12/13/12 AOL SERVE( 800-B274364 ASSIST.AOL.COM NY $17.95 12/21/12 AIRCELL NRCELL BROOMFIELD 303-379-0214 CO $82.12 12/21/12 AIRCELL AIRCELL BROOMFELD 303-379-0214 CO RUM 01/09/13 1-MOBILE RECURNG RMTT-MOINLE 3135.91 $121.22 213
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Mutual Connections (204)
Entities connected to both BANYAN AIR SERVICE FT LAUDERDALE and BROOMFIELD
Jeffrey Epstein
PERSON12 w/ BANYAN·14 w/ BROOMFIELD
MIAMI FL
LOCATION12 w/ BANYAN·13 w/ BROOMFIELD
Palm Beach
LOCATION12 w/ BANYAN·13 w/ BROOMFIELD
HERTZ
ORGANIZATION12 w/ BANYAN·13 w/ BROOMFIELD
West Palm Beach
LOCATION11 w/ BANYAN·12 w/ BROOMFIELD
John F. Kennedy
PERSON12 w/ BANYAN·10 w/ BROOMFIELD
David Rodgers
PERSON9 w/ BANYAN·13 w/ BROOMFIELD
Fort Lauderdale
LOCATION11 w/ BANYAN·11 w/ BROOMFIELD
MCDONALD'S
ORGANIZATION8 w/ BANYAN·13 w/ BROOMFIELD
LV
Larry Visoski
PERSON8 w/ BANYAN·13 w/ BROOMFIELD
Delta Air Lines
ORGANIZATION10 w/ BANYAN·10 w/ BROOMFIELD
New York City
LOCATION11 w/ BANYAN·9 w/ BROOMFIELD
George W. Bush
PERSON12 w/ BANYAN·7 w/ BROOMFIELD
Cartier
ORGANIZATION9 w/ BANYAN·9 w/ BROOMFIELD
WENDYS
ORGANIZATION7 w/ BANYAN·11 w/ BROOMFIELD
US AIRWAYS
ORGANIZATION12 w/ BANYAN·6 w/ BROOMFIELD
NEWARK NJ
LOCATION7 w/ BANYAN·11 w/ BROOMFIELD
Lawrence Krauss
PERSON6 w/ BANYAN·11 w/ BROOMFIELD
San Juan
LOCATION7 w/ BANYAN·10 w/ BROOMFIELD
Michael Jackson
PERSON8 w/ BANYAN·8 w/ BROOMFIELD