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Document Mentions (4 shared documents)
2 mentions1 same-page
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NJ 8003289006 Description Price AUTO PARIONG LOTS A $5.00 5500 11/21/11 8ROOKSTONE 246 00246WEST PALM BEACH FL 5618058768 $52.99 11/21/11 PARADIES 491W PALM BEACH FL 5612337802 514.30 11/21/11 SHELL OIL 5754366330ViEST PALM BEACH AUTO FUEL DISPENSER FL 58500 11/21/11 SHELL OIL 5754366
1675068 JEFFREY E EPSTEIN P 18,24 Detail Continued Amount 06/12/11 TOUCANS ALE HOUSE 65BRUNSWICK GA 9125541937 TIP $5.00 $3587 06/12/11 SATCOM DIRECT INC INDIAN HARBOR FL TELECOM SERVICE $50.00 06/13/11 CHEVRON SNAPPY FOOD BRUNSWICK GA 0000000300 Description Price FUEL/MISCELLANEOUS $89.32 $89.32 06/13/
2 mentions1 same-page
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12/17/11 BURGER KING P8162006WEST PALM BEA FL S61-aR308i4 FOOD $EWS $8.05 12/17/11 HUDSON NEWS 02 NWKGONEWARK NJ BOOKSTORE $17.73 12/17m PARADIES tt91W PALM BEACH FL 5612337802 $9.10 12/17/11 TKO WATERFRONT SEA WEST PALM BEACH FL RESTAURANT FOOD/BEVERAGE $32.81 DP $600 $38.81 12/17
LODGING 822.00 12/11/11 MAMOTT MARRIOTT MAST THOMAS VI Arrival Date Departure Date 12/09/11 12/11/11 00000000 LODGING $617.14 17/11/11 SATCOM DIRECT INC INDIAN HARBOR FL 3217773000 $10060 12/11/11 MEDITERRANEO 0340 NEW YORK NY 212-734-7407 Description FOOD/BEVERAGE $62.15 12/12/11 DELTA AIR LINES ATLANT
2 mentions1 same-page
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BEACH FL AUTO FUEL DISPENSER $75.80 04/04/13 WENDYS 02568 0000025WEST PALM BCH FL 6147643486 Description RESTAURANT ['URGES $7b3 04/04/13 PARADIES 091W PALM BEACH FL 5612337802 0004/13 GOGOARCOM 877-350-0038 INTERNET ACC $16.95 $10.00 04/05/13 DELTA AIR LINES ATLANTA DELTAAIR LINES
$79.06 04/10/13 T-MOBILE RECURNG PMTT-MOBILE $1 08.12 21504768098006 is LARRY E MORRISON Card Ending 2-62060 Foreign Spend Mount 03/10/13 SATCOM DIRECT INC INDIAN HARBOR FL 32177730@ $50.00 03/13/13 Ad. SERVICE 800427-6364 NY ASSISTAOLCOM $17.95 03/21/13 AEKEU. AIRCELL BROOMFIELD CO 303-379-0214 $9863
Sponsored
2 mentions1 same-page
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C00025WEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.10 I wan 3 RNERA VALERO 0000ORMERA BEACH FL 5618421936 $7.75 10/29/13 PARADIES Y 120 OWEST PALM BEA FL 5612337802 $12.71 10/29/13 MCDONALD'S M3598 OF WASHINGTON DC 4102797771 $7.85 10/29/13 SERGIO'S RISTORANTE SILVER S
6S 602-748-4565 6160.00 10/10/13 7-ELEVEN 1120900071HOLBRCOK NY 631-589-5321 Description Price GAS/MSC9S 35420911 610115 $10.85 10/10/13 SATCOM DIRECT INC INDIAN HARBOR FL 3217773000 $250.00 10/11/13 ISLAND% MARRIOTT IStANDIA NY $916.38 Anrial Date Departure Date 10/06/13 10/10113 00300300 Is DAVID RODGE
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Mutual Connections (134)
Entities connected to both PARADIES and SATCOM DIRECT INC INDIAN HARBOR
Jeffrey Epstein
PERSON15 w/ PARADIES·6 w/ SATCOM
Palm Beach
LOCATION13 w/ PARADIES·6 w/ SATCOM
John F. Kennedy
PERSON12 w/ PARADIES·5 w/ SATCOM
EL PASO
LOCATION10 w/ PARADIES·5 w/ SATCOM
NEWARK INTL A
ORGANIZATION10 w/ PARADIES·5 w/ SATCOM
West Palm Beach
LOCATION8 w/ PARADIES·6 w/ SATCOM
New York City
LOCATION9 w/ PARADIES·5 w/ SATCOM
Cartier
ORGANIZATION9 w/ PARADIES·5 w/ SATCOM
Elon Musk
PERSON7 w/ PARADIES·6 w/ SATCOM
Jetblue Airways
ORGANIZATION8 w/ PARADIES·4 w/ SATCOM
HERTZ
ORGANIZATION6 w/ PARADIES·6 w/ SATCOM
San Juan
LOCATION7 w/ PARADIES·5 w/ SATCOM
MIAMI FL
LOCATION6 w/ PARADIES·6 w/ SATCOM
STE 3B
ORGANIZATION5 w/ PARADIES·6 w/ SATCOM
AMERICAN AIRLINES INC
ORGANIZATION7 w/ PARADIES·4 w/ SATCOM
David Rodgers
PERSON5 w/ PARADIES·6 w/ SATCOM
LV
Larry Visoski
PERSON5 w/ PARADIES·6 w/ SATCOM
Prince Charles
PERSON8 w/ PARADIES·3 w/ SATCOM
Rentat
LOCATION5 w/ PARADIES·6 w/ SATCOM
G-MIAMI
ORGANIZATION5 w/ PARADIES·5 w/ SATCOM