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Document Mentions (4 shared documents)
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FL 4078321661 Description REFER TO RECEIPT 06/07/16 BURGER KING WEST PALM BEACH FL 909-264.1550 Description FAST FOOD RESTAURAN 06/07/16 FLANIGAN'S 11 000000003000000 WEST PALM BEACH FL RESTAURANT FOOD/BEVERAGE $14.97 3867 618.85 S18.85 06/06/16 MACY'S EAST 0771000000771 PEMBROKE PIN
escription EATING PLACES, REST 06/14/16 SPICE SIAGON NEWYORK NY RESTAURANT 06/15/16 DALLAS 139Q • 3RD AVE 000000001 NEWYORK NY 2127729393 DescilptIon REFER TO RECEIPT 06/16/16 SEAMLSS'AIDYSSPANISHRE SEAMLSS•JUDYSSP NEWYORK NY 8002561020 06/17/16 DALLAS 880- 3RD AVE 000000001 NEWYORK NY 2
2 mentions1 same-page
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FER TO RECEIPT 01/23/17 PUBLIX 8636881188 Description REFER TO RECEIPT 01/24/17 PUBLIX 8636881188 Description REFER TO RECEIPT 01/24/17 FLANIGAN'S 11 000000000000000 RESTAURANT FOOD/BEVERAGE 01/25/17 MR CHEN KITCHEN USK33405 PI Card Ending 517.96 WEST PALM BEA WEST PALM BEACH FL WE
212439-9675 04/30/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $11236 212.772.8422 04/30/17 EUS MANHATTAN NEW YORK NY $4320 2127178100 DescilptIon Price GROCERY STORES, SUP $43.20 04/30/17 EXXONMOBIL 9915 RONKONKOMA NY $42.80 516-512-6125 Description GAS/SERVICES 05/01/17 EASTSIDE 6
2 mentions1 same-page
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/19 Account Ending 8-42008 Detail Continued Amount 05/07/17 PUBLIX PALM BEACH FL $22.70 8636881188 Description REFER TO RECEIPT 05/08/17 FLANIGAN'S VII 0089 WEST PALM BEA FL $22.23 RESTAURANT FOOD $2223 05/09/17 PUBLIX PALM BEACH FL $7.38 8636881188 Description REFER TO RECEIPT 0
6112847 WEST PALM BCH FL $147.00 0724/17 HULETT ENVIRONMENTAL SERV 000000001 8666112847 WEST PALM BCH FL $46.03 07/24/17 PLM& 4078321661 DescilptIon REFER TO RECEIPT WEST PALM BEACH FL $41.41 0725/17 FLANIGAN'S 111 0089 RESTAURANT FOOD $2330 WEST PALM BEA FL $23.30 12! Card Ending Mo
Sponsored
2 mentions1 same-page
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n Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 p 17/79 Account Ending 8-42008 Detail Continued Amount 10/12117 FLANIGAN'S $11 0000 RESTAURANT FOOD 1412/17 PUMA 8636881188 Description REFER TO RECEIPT 10/13/17 SUN0000920405800 0920 561.835-0770 Description S
tIon FAST FOOD RESTAURAN EAT24 'SIMON INDIAN PA SAN FRANCISCO CA 514.96 8778504024 11/09/17 GRISTEDES STORE NEW YORK NY 53.49 2125358449 DescilptIon GROCERY STORES, SUP Pike 5149 11/09/17 EUS MANHATTAN NEWYORK NY 512137 2127178100 DesalptIon GROCERY STORES, SUP Price $121.37 11/09/17
Sponsored
Mutual Connections (192)
Entities connected to both FLANIGAN and DescilptIon
Jeffrey Epstein
PERSON15 w/ FLANIGAN·12 w/ DescilptIon
Palm Beach
LOCATION15 w/ FLANIGAN·12 w/ DescilptIon
EL PASO
LOCATION12 w/ FLANIGAN·11 w/ DescilptIon
SUNOCO
ORGANIZATION13 w/ FLANIGAN·10 w/ DescilptIon
John F. Kennedy
PERSON15 w/ FLANIGAN·6 w/ DescilptIon
WAL-MART
ORGANIZATION12 w/ FLANIGAN·8 w/ DescilptIon
New York State
LOCATION10 w/ FLANIGAN·9 w/ DescilptIon
MCDONALD'S
ORGANIZATION11 w/ FLANIGAN·6 w/ DescilptIon
Memphis
LOCATION9 w/ FLANIGAN·8 w/ DescilptIon
BOYNTON BEACH
LOCATION9 w/ FLANIGAN·8 w/ DescilptIon
New York
LOCATION11 w/ FLANIGAN·6 w/ DescilptIon
NEW YORK NY
LOCATION10 w/ FLANIGAN·7 w/ DescilptIon
HOUSE OF HEALTH
ORGANIZATION9 w/ FLANIGAN·7 w/ DescilptIon
New York Residents
LOCATION9 w/ FLANIGAN·7 w/ DescilptIon
San Diego
LOCATION8 w/ FLANIGAN·8 w/ DescilptIon
Department of Financial Services
ORGANIZATION9 w/ FLANIGAN·7 w/ DescilptIon
Stanford University
LOCATION9 w/ FLANIGAN·7 w/ DescilptIon
Delta Air Lines
ORGANIZATION11 w/ FLANIGAN·5 w/ DescilptIon
West Palm Beach
LOCATION10 w/ FLANIGAN·6 w/ DescilptIon
FORT LEE
LOCATION9 w/ FLANIGAN·6 w/ DescilptIon