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ORTH FL THAI SHOKUN LAKE WORTH FL CMS MEDICARE SERVICE 800-633-4227 MD PUBLIX #1144 LAKE WORTH FL PUBLIX #1395 PALM BEACH FL FLORAL EMPORIUM KEY WEST FL 7-ELEVEN 32254 LAKE WORTH FL PUBLIX #1144 LAKE WORTH FL BED BATH & BEYOND #55 W PALM BEACH FL TRANSACTIONS THIS CYCLE (CARD 3309) $1,050.10 47.2
YORK NY GRACE'S MARKETPLACE NEW YORK NY 062613 1 X DELTA AIR 0068218969569 NYC-LAGUARDIA NY LGA LGA SOUTHERN FLORIDA TRANS WEST PALM BEA FL PM CLEANERS PALM SPRINGS FL TARGET 00011106 LAKE WORTH FL THE OLIVE GARD00011346 GREENACRES FL OFFICE DEPOT #2557 LAKE WORTH FL THAI SHOKUN LAKE WORTH FL CMS MEDICARE SERV
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AKE WORTH FL PM CLEANERS PALM SPRINGS FL PUBLIX #1395 PALM BEACH FL MACY'S EAST #762 WELLINGTON FL PUBLIX #895 GREENACRES FL FLORAL EMPORIUM KEY WEST FL TEAVANA #215 WEST PALM FL 7-ELEVEN 32254 LAKE WORTH FL WAL-MART #1436 WEST PALM BEA FL PUBLIX #1395 PALM BEACH FL PUBLIX #895 GREENACRES FL CHI
11/30 11/30 11/29 11/29 11/29 11/29 11/29 11/29 11/29 11/29 12/01 JEFFREY E EPSTEIN 0000001 FIS33339 C 1 THAI SHOKUN LAKE WORTH FL PM CLEANERS PALM SPRINGS FL PUBLIX #1395 PALM BEACH FL MACY'S EAST #762 WELLINGTON FL PUBLIX #895 GREENACRES FL FLORAL EMPORIUM KEY WEST FL TEAVANA #215 WEST PALM FL 7-ELE
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ICARE SERVICE 800-633-4227 MD 314.70 07/09 PUBLIX #1144 LAKE WORTH FL 107.27 07/11 PUBLIX #1395 PALM BEACH FL 9.88 07/11 FLORAL EMPORIUM KEY WEST FL 95.40 07/16 7-ELEVEN 32254 LAKE WORTH FL 30.00 07/16 PUBLIX #1144 LAKE WORTH FL 64.66 07/18 BED BATH & BEYOND #55 W PALM BEACH FL 173.80 L
9.41 06/26 DELTA AIR 0068218969569 NYC-LAGUARDIA NY 25.00 062613 1 X LGA LGA 06/26 SOUTHERN FLORIDA TRANS WEST PALM BEA FL 47.26 07/02 PM CLEANERS PALM SPRINGS FL 16.96 07/03 TARGET 00011106 LAKE WORTH FL 52.45 07/02 THE OLIVE GARD00011346 GREE NACRES FL 15.68 07/03 OFFICE DEPOT #2557 LAKE WORTH FL 2
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UBLIX #1395 PALM BEACH FL 34.79 11/25 MACY'S EAST #762 WELLINGTON FL 101.71 11/26 PUBLIX #895 GREENACRES FL 114.52 11/26 FLORAL EMPORIUM KEY WEST FL 487.60 11/25 TEAVANA #215 WEST PALM FL 43.26 11/26 7-ELEVEN 32254 LAKE WORTH FL 30.00 11/28 WAL-MART #1436 WEST PALM BEA FL 11.56 11/29 P
00 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARO 1028) 415983.09 INCLUDING PAYMENTS RECEIVED 11/21 THAI SHOKUN LAKE WORTH FL 25.21 11/25 PM CLEANERS PALM SPRINGS FL 74.20 11/25 PUBLIX #1395 PALM BEACH FL 34.79 11/25 MACY'S EAST #762 WELLINGTON FL 101.71 11/26 PUBLIX #895 GREENACRES FL 114.52 11/26 FLO
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Mutual Connections (24)
Entities connected to both WEST FL and CLEANERS PALM SPRINGS FL
Palm Beach
LOCATION8 w/ WEST·7 w/ CLEANERS
Jeffrey Epstein
PERSON8 w/ WEST·6 w/ CLEANERS
NEW YORK NY
LOCATION5 w/ WEST·6 w/ CLEANERS
WAL-MART
ORGANIZATION6 w/ WEST·4 w/ CLEANERS
PUBLIX #050 W PALM BEACH FL
ORGANIZATION5 w/ WEST·5 w/ CLEANERS
Neptune
ORGANIZATION4 w/ WEST·4 w/ CLEANERS
SANCTUARY GARDENS CORP
ORGANIZATION3 w/ WEST·4 w/ CLEANERS
BUCKEYE
ORGANIZATION4 w/ WEST·2 w/ CLEANERS
George W. Bush
PERSON4 w/ WEST·2 w/ CLEANERS
John F. Kennedy
PERSON2 w/ WEST·4 w/ CLEANERS
ME
MEYER
PERSON3 w/ WEST·2 w/ CLEANERS
AVE NEW YORK NY
ORGANIZATION2 w/ WEST·3 w/ CLEANERS
CMS MEDICARE SERVICE
ORGANIZATION3 w/ WEST·2 w/ CLEANERS
PARK FL
LOCATION2 w/ WEST·2 w/ CLEANERS
WEST PALM BEA FL
ORGANIZATION2 w/ WEST·2 w/ CLEANERS
WELLINGTON
LOCATION2 w/ WEST·2 w/ CLEANERS
BICYCLERY
ORGANIZATION2 w/ WEST·2 w/ CLEANERS
BISHOPS WATER CO.
ORGANIZATION2 w/ WEST·2 w/ CLEANERS
DELRAY BP DELRAY BEACH
ORGANIZATION2 w/ WEST·2 w/ CLEANERS
Wilmington
LOCATION2 w/ WEST·2 w/ CLEANERS