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n Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/25/17 P 13/23 Account Ending 8-42008 Detail Continued Amount 05/31/17 USPS PO 1171710651 001388308 PALM BEACH FL $7045 8002758777 Description Price POST SVCSGO $70.45 05/31/17 RUBBER DUCKY CAR WASH 00-08026753767 WES
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
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0405800 0920 561.835-0770 Description Super Unleaded Etha 10/13/17 CHIPOTLE 0881 C017 561-688-8951 Description FAST FOOD RESTAURAN 10/13/17 USPS PO 1171710651 001388308 PALM BEACH FL $6.65 8002758777 Description Price POST SVCSGO $645 10/13/17 USPS PO 1171710651 001388308 PALM BEACH f
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
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1147 02/13/18 WEST PALM CHEVRON. 0000 WEST PALM BEA FL 14320 561-868-7088 02/13/18 PUBLIX WEST PALM BEACH FL 123.97 4078321661 02/13/18 USPS PO 11 71710651 001388308 PALM BEACH FL 16.70 8002758777 02/18/18 FLANIGAN'S911 0000 WEST PALM BEA FL 11999 RESTAURANT 02/18/18 HONEY BAKED H
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
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Mutual Connections (118)
Entities connected to both USPS PO and La GOURMET
Jeffrey Epstein
PERSON9 w/ USPS·5 w/ La
NEW YORK NY
LOCATION9 w/ USPS·5 w/ La
Memphis
LOCATION9 w/ USPS·5 w/ La
New York Residents
LOCATION9 w/ USPS·4 w/ La
New York State
LOCATION9 w/ USPS·4 w/ La
New York
LOCATION8 w/ USPS·4 w/ La
BRONX
LOCATION8 w/ USPS·4 w/ La
WAL-MART
ORGANIZATION7 w/ USPS·5 w/ La
FOOD EMPORIUM
ORGANIZATION7 w/ USPS·5 w/ La
Department of Financial Services
ORGANIZATION8 w/ USPS·4 w/ La
SUNOCO
ORGANIZATION7 w/ USPS·5 w/ La
Palm Beach
LOCATION7 w/ USPS·5 w/ La
Austria
LOCATION6 w/ USPS·5 w/ La
John F. Kennedy
PERSON7 w/ USPS·4 w/ La
EL PASO
LOCATION7 w/ USPS·4 w/ La
NESPRESSO
ORGANIZATION7 w/ USPS·4 w/ La
HOUSE OF HEALTH
ORGANIZATION5 w/ USPS·5 w/ La
FedEx
ORGANIZATION7 w/ USPS·3 w/ La
CABLE SVCS
ORGANIZATION5 w/ USPS·5 w/ La
LONG ISLAND CITY
LOCATION6 w/ USPS·4 w/ La