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Document Mentions (4 shared documents)
2 mentions1 same-page
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1/17 SHELL OIL 57543662407 AUTO FUEL DISPENSER FL 562.55 01/12/17 STOKES MECHANICAL CONTR 20I00l 00449657 561-582-3589 FL $180.00 01/13/17 USPS PO 1171710651 001388308 PALM BEACH $15.85 8002758777 Description Pike POST SVCSGO $15.85 01/16/17 JOHN C CASSIDY AIR MIRA BEACH FL $750.00 0
mmary Total JEFFREY E EPSTEIN 8-42008 $1028.34 LUCIANO FONTANILLA $3,080.33 $2,371.45 JANUSZ BANASIAK $7869.70 MERVAN DELA CRUZ $6,1 52.76 RENATO ALACSONI $1,044.61 $1.523.56 Total Now Charges $32.670.75 Detail FI JEFFREY E EPSTEIN (aid Ending 842008 Amount 02/02/17 TIME WARNER ENTERTAINME
2 mentions1 same-page
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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
EPSTEIN842003 $9,298.61 $3,91524 $4,035.43 $24100 $1490.99 $4,03407 $4,52633 $1,38904 LUCIANO FONTANILLA JANUSZ BANASIAK MERWIN DELA CRUZ RENATO ALACSONI Total New Charges $29,130.71 Detail is JEFFREY E EPSTEIN Card Ending 842008 Amount 06/02/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-090
2 mentions1 same-page
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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
EE -$35.00 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $9,150.92 LUCIANO FONTANILLA $Z5S3.15 $1,764.97 MERWIN DELA CRUZ $2,764.31 RENATO ALACSONI 49.004.86 $463A7 LEO LOKING $1,852.86 CAFtLUZ TOYLO $5,408.78 ARIJNE TOYLO $1,753.71 Total Now Charges $34,807.03 ( Detail Is JEFFREY E E
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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
P FEE -$35.00 New Charges Summary Total JEFFREY E EPSTEIN 8-92008 $4844.85 LUCIANO FONTANILLA $6,37623 $816.67 MERWIN DELA CRUZ $1,126.17 RENATO ALACSONI $3,21327 LEO LOKING $2,10727 CARLUZ TOYLO $5,221.88 ARLINE TOYLO $1,195.44 SONAM DEMA $2,594.27 Total Now Charges $29A96.05 Detail ei JE
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Mutual Connections (147)
Entities connected to both USPS PO and RENATO ALACSONI
New York Residents
LOCATION9 w/ USPS·7 w/ RENATO
Jeffrey Epstein
PERSON9 w/ USPS·7 w/ RENATO
New York State
LOCATION9 w/ USPS·7 w/ RENATO
NEW YORK NY
LOCATION9 w/ USPS·7 w/ RENATO
Memphis
LOCATION9 w/ USPS·7 w/ RENATO
Department of Financial Services
ORGANIZATION8 w/ USPS·7 w/ RENATO
New York
LOCATION8 w/ USPS·7 w/ RENATO
WAL-MART
ORGANIZATION7 w/ USPS·7 w/ RENATO
Palm Beach
LOCATION7 w/ USPS·7 w/ RENATO
John F. Kennedy
PERSON7 w/ USPS·7 w/ RENATO
FOOD EMPORIUM
ORGANIZATION7 w/ USPS·7 w/ RENATO
SUNOCO
ORGANIZATION7 w/ USPS·7 w/ RENATO
NESPRESSO
ORGANIZATION7 w/ USPS·6 w/ RENATO
BRONX
LOCATION8 w/ USPS·5 w/ RENATO
EL PASO
LOCATION7 w/ USPS·6 w/ RENATO
HOUSE OF HEALTH
ORGANIZATION5 w/ USPS·7 w/ RENATO
SIAGON
ORGANIZATION5 w/ USPS·7 w/ RENATO
FLANIGAN
ORGANIZATION5 w/ USPS·7 w/ RENATO
LONG ISLAND CITY
LOCATION6 w/ USPS·6 w/ RENATO
CABLE SVCS
ORGANIZATION5 w/ USPS·7 w/ RENATO