Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
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
NY $20.69 02/14/17 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP $3935 NEW YORK NY $3935 02/15/17 NYCDOT PARKING METERS NYCDOT PARKING 2124399675 LONG IS CITY NY $350 02/15/17 BAR ITALIA MADISON 000000001 21251742% Description REFER TO RECEIPT NEW YORK NY $7330 syi 7 NY
2 mentions1 same-page
Page ?Same page
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
MET USFC10021 NY 51734 11/30/17 LEX GOURMET USFC10021 NY 31800 11/30/17 PICK A BAGEL ON SECOND 212-717-4668 NEWYORK NY $6000 11/30/17 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 3350 11/30/I7 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 5350 12/01/17 SP PLUS CORPPA
2 mentions1 same-page
Page ?Same page
10651 001388308 8002758777 PALM BEACH FL $2.47 01/30/18 ATLANTIC POOL AND SPA SERVICES 4368455 SWIMMING POOLS LANTANA FL $241.00 01/30/18 FLANIGAN'S 4110000 RESTAURANT WEST PALM BEA FL $23.49 01/30/18 THE HOME DEPOT 6320 HOME SUPPLY WAREHOUSE WEST PALM BEA FL $245.97 01/31/18 MAOZ VEG
Amount 02/23/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY 38A2 02/28/18 LEX GOURMET USFC10021 NEW YORK NY 31896 02/28/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 33.50 02128/18 NYCDOT PARKING METERS NYCDOT PARKING 212.6394675 LONG *CITY NY $3.50 02/28/18 NYCDOT PARIONG
Sponsored
2 mentions1 same-page
Page ?Same page
DISTRIBUTORS WEST PALM BEACH FL 5384.01 22601169 33409 INDUSTRIAL SUPPLIES 07/05/18 PUBLIX WEST PALM BEACH FL $21.50 4078321661 07/06/18 FLANIGAN'S #110000 WEST PALM BEA FL 520.00 RESTAURANT 07/06/18 PUBLIX WEST PALM BEACH FL 527.95 4078321661 07/06/18 PUBLIX WEST PALM BEACH FL 5
RS NYCDOT PARKING 212439-9675 LONG IS CITY NY 5260 09/21/18 BABYS GRILL & RESTAURANT 6500000100855 7184408121 WOODSIDE NY 516.33 09/22/18 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG IS CffY NY $3.00 09/22/18 LUKOIL Arrival Date Departure Date 09/22/18 09/22/18 0000:000 LOOGING RUTHERFORD WOODSIDE N
Sponsored
Mutual Connections (144)
Entities connected to both FLANIGAN and NYCDOT PARKING METERS NYCDOT PARKING
Jeffrey Epstein
PERSON15 w/ FLANIGAN·5 w/ NYCDOT
Palm Beach
LOCATION15 w/ FLANIGAN·5 w/ NYCDOT
John F. Kennedy
PERSON15 w/ FLANIGAN·4 w/ NYCDOT
SUNOCO
ORGANIZATION13 w/ FLANIGAN·5 w/ NYCDOT
WAL-MART
ORGANIZATION12 w/ FLANIGAN·5 w/ NYCDOT
EL PASO
LOCATION12 w/ FLANIGAN·4 w/ NYCDOT
Delta Air Lines
ORGANIZATION11 w/ FLANIGAN·4 w/ NYCDOT
NEW YORK NY
LOCATION10 w/ FLANIGAN·5 w/ NYCDOT
New York
LOCATION11 w/ FLANIGAN·4 w/ NYCDOT
Memphis
LOCATION9 w/ FLANIGAN·5 w/ NYCDOT
HOUSE OF HEALTH
ORGANIZATION9 w/ FLANIGAN·5 w/ NYCDOT
New York State
LOCATION10 w/ FLANIGAN·4 w/ NYCDOT
FOOD EMPORIUM
ORGANIZATION9 w/ FLANIGAN·5 w/ NYCDOT
BOYNTON BEACH
LOCATION9 w/ FLANIGAN·5 w/ NYCDOT
MCDONALD'S
ORGANIZATION11 w/ FLANIGAN·3 w/ NYCDOT
Department of Financial Services
ORGANIZATION9 w/ FLANIGAN·4 w/ NYCDOT
CABLE SVCS
ORGANIZATION8 w/ FLANIGAN·5 w/ NYCDOT
Fort Lauderdale
LOCATION10 w/ FLANIGAN·3 w/ NYCDOT
West Palm Beach
LOCATION10 w/ FLANIGAN·3 w/ NYCDOT
SIAGON
ORGANIZATION9 w/ FLANIGAN·4 w/ NYCDOT