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Document Mentions (4 shared documents)
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
TIME WARNER ENTERTAINMENT 718-358-0900 NY $69.99 CABLE SVCS 10( 11/17 TIME WARNER ENTERTAINMENT 718-3584900 NY $69.99 CABLE SVCS 10(13/17 SIRIUS XM RADIO INC. 898-635-5144 NY $168.26 RADIO SERVICE 10/13m TIME WARNER ENTERTAINMENT 718-358.0900 NY $20730 CABLE SVCS 10/13/I SIRIUS XM RADIO INC. 88
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
PA $505.92 2127509895425 32746 11/06/I7 AT&T RECURR BILL PAYMENT DALLAS Tx $569.96 800-331-0500 Description TELECOMMUNICATIONS 11/06/17 SIRIUS XM RADIO INC. 888-635-5144 NY $15627 RADIO SERVICE 11/08/17 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY 34800 TOLL & BRIDGE FEE Description FOR BILLING CA
2 mentions1 same-page
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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
es posting date Payments 05/30/18' JEFFREY E EPSTEIN Amami ONLINE PAYMENT- THANK YOU -$36,981.41 Credits Amount 05/31/18 JEFFREY E EPSTEIN SIRIUS XM RADIO INC. BBB-635-5144 NY CABLE & PAY TV -$94.97 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $5264.59 LUCIANO FONTANILLA $3-552.88 $47.70
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2 mentions1 same-page
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E COPY account En c] 8-42008 p. EV22 Detail Continued Amount 06/15/19 ABKA BOARS HEAD - 42 000000001 7709533300 NEWARK NJ $14.37 06/17/19 USPS PO 1171710651 0313883M 8002758777 PALM BEACH FL $64.10 06/17/19 USPS PO 1171710651 031388308 8002758777 PALM BEACH FL $83.40 06/17/19 USPS P
9-9675 06/01m NEILS COFFEE SHOP 0000 NEWYORK NY $745 2124287474 06/03/19 SP PLUS CORPWARKING 877-717-0004 NY $1,114.00 PARKING 06/07/19 SIRIUS XM RADIO INC. 888-635-5144 NY $232.94 RADIO SERVICE FI Amount 05/28/19 NYCTAXI5M5009028450313 LONG ISLAND C NY $1055 917-3964908 05/28/19 THE HOME DE
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Mutual Connections (148)
Entities connected to both USPS PO and SIRIUS XM RADIO INC.
Jeffrey Epstein
PERSON9 w/ USPS·7 w/ SIRIUS
New York State
LOCATION9 w/ USPS·7 w/ SIRIUS
New York Residents
LOCATION9 w/ USPS·7 w/ SIRIUS
NEW YORK NY
LOCATION9 w/ USPS·6 w/ SIRIUS
New York
LOCATION8 w/ USPS·7 w/ SIRIUS
Department of Financial Services
ORGANIZATION8 w/ USPS·7 w/ SIRIUS
Palm Beach
LOCATION7 w/ USPS·7 w/ SIRIUS
Memphis
LOCATION9 w/ USPS·5 w/ SIRIUS
WAL-MART
ORGANIZATION7 w/ USPS·7 w/ SIRIUS
John F. Kennedy
PERSON7 w/ USPS·7 w/ SIRIUS
EL PASO
LOCATION7 w/ USPS·6 w/ SIRIUS
SUNOCO
ORGANIZATION7 w/ USPS·6 w/ SIRIUS
BRONX
LOCATION8 w/ USPS·5 w/ SIRIUS
NESPRESSO
ORGANIZATION7 w/ USPS·5 w/ SIRIUS
FOOD EMPORIUM
ORGANIZATION7 w/ USPS·5 w/ SIRIUS
FedEx
ORGANIZATION7 w/ USPS·5 w/ SIRIUS
Fort Lauderdale
LOCATION5 w/ USPS·6 w/ SIRIUS
Delta Air Lines
ORGANIZATION6 w/ USPS·5 w/ SIRIUS
Austria
LOCATION6 w/ USPS·5 w/ SIRIUS
HOUSE OF HEALTH
ORGANIZATION5 w/ USPS·5 w/ SIRIUS