Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
/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
NY $18.60 10/18/17 FOOD EMPORIUM 1533 542929006389987 5164832400 Description Price GROCERY STORES, SUP $2133 NEW YORK NY $2133 10/19/17 La GOURMET USFC10021 NEW YORK NY $10.00 10/19/17 FOOD EMPORIUM 1533 5429291306389987 5164832400 Description Price GROCERY STORES, SUP $1340 NEW YORK
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
TIME WARNER ENTERTAINMENT CABLE SVCS 718.3584900 NY 570.82 @ LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20.000 Amami 12/27/17 La GOURMET USFC10021 NEW YORK NY 511.78 12/27/17 CHIPOTLE FAST FOOD RESTAURANT Description FAST FOOD RESTAURAN NEW YORK NY 510.45 12/25/17 10:1SUS
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
Express° TraditionelWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/26/18 P 5118 Account Ending 8-42008 ( Detail Continued Amount 03/01/18 La GOURMET NEWYORK NY $10D2 USFC10021 03/01/18 SP PLUS CORPIPARKING 877.7190004 NY $1,10001 PARKING 03/02/18 NYCDOT PARKING METERS NYCDOT PARKING L
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
an Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/18 p 5/15 Account Ending 8-42008 Detail Continued Amount 09/04/18 La GOURMET NEW YORK NY 314.80 USFC10021 09/04/18 SR PLUS CORPWARKING 877.717.0004 NY 31,114.00 PARKING 09/04/18 CLASSIC CLEANERS 145000002651982 NE
Sponsored
Mutual Connections (136)
Entities connected to both FLANIGAN and La GOURMET
Palm Beach
LOCATION15 w/ FLANIGAN·5 w/ La
Jeffrey Epstein
PERSON15 w/ FLANIGAN·5 w/ La
John F. Kennedy
PERSON15 w/ FLANIGAN·4 w/ La
SUNOCO
ORGANIZATION13 w/ FLANIGAN·5 w/ La
WAL-MART
ORGANIZATION12 w/ FLANIGAN·5 w/ La
EL PASO
LOCATION12 w/ FLANIGAN·4 w/ La
NEW YORK NY
LOCATION10 w/ FLANIGAN·5 w/ La
New York
LOCATION11 w/ FLANIGAN·4 w/ La
FOOD EMPORIUM
ORGANIZATION9 w/ FLANIGAN·5 w/ La
BOYNTON BEACH
LOCATION9 w/ FLANIGAN·5 w/ La
HOUSE OF HEALTH
ORGANIZATION9 w/ FLANIGAN·5 w/ La
Memphis
LOCATION9 w/ FLANIGAN·5 w/ La
Delta Air Lines
ORGANIZATION11 w/ FLANIGAN·3 w/ La
New York State
LOCATION10 w/ FLANIGAN·4 w/ La
MCDONALD'S
ORGANIZATION11 w/ FLANIGAN·3 w/ La
New York Residents
LOCATION9 w/ FLANIGAN·4 w/ La
RE
RENATO
PERSON9 w/ FLANIGAN·4 w/ La
West Palm Beach
LOCATION10 w/ FLANIGAN·3 w/ La
Department of Financial Services
ORGANIZATION9 w/ FLANIGAN·4 w/ La
LF
Luciano Fontanilla
PERSON8 w/ FLANIGAN·5 w/ La