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Document Mentions (4 shared documents)
2 mentions1 same-page
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n REFER TO RECEIPT 06/07/16 ALL BRAND VACUUMS INC 00-08023722807 PALM BEACH FL MISC REPAIR SHOP 55040 52331 06/11/16 PUBLIX #895 000000895 GREENACRES FL 8636881188 Description REFER TO RECEIPT 06/14/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $5721 $18.50 06/1
an Express' TraditionalEWola ej COPY JEFFREY E EPSTEIN Closing Date 06/24/16 p 21/25 Account Ending 8-42008 Detail Continued Amount 06/14/16 WENDYS 2568000002568 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES $15.14 06/20/16 PUBL1X WEST PALM BEACH FL 4078321661 Description
2 mentions1 same-page
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ENTAL MIAMI FL Location Rental: MIAMI FL Return: PALM BEACH FL Agreement Number: 120459360 Renter Name: RODGERS /DAVID 01/08/II EXXONMOB1L GREENACRES FL 561-966-2355 Description GAS/SERVICES $36.19 Date 11/01/07 11/01108 $1151 01/11/11 T-MOBILE RECURNG PMTLMOBILE 21504768098006 is LARR
FL Location Date RentaL MIAMI FL 10110/25 Return: W. PALM BEACH FL 10/10/25 Agreement Number- Renter Name: VISOSICULARRY 58987 10/25/10 WENDYS 42568 OWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.44 10/25/10 HOOTERS OF ST THOMA ST THOMAS VI 340-693-9464 589.44 102
2 mentions1 same-page
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on Date Rental: MIAMI FL 16/05/02 Return: WEST PALM BCH FL 16/05/03 Agreement Number: Renter Name: RODGERS/DAVID 05/03/16 EXXONMOBIL 9756 GREENACRES FL 561.642-5531 Description GAS/SERVICES 05/04/16 M AIR TKKET SALE 4510739 DALLAS AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTE
-4173 FL Location Date Rental: MIAMI FL 16/02/26 Return: WEST PALM BCH FL 16/02/26 Agreement Number: Renter Name: VISOSICULARRY 02/26/16 WENDYS 2568 000002568 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES $49.75 $7.41 02/26/16 CONCESSIONS INTL-GATE 10 ST THOMAS US VI
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2 mentions1 same-page
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10,25/16 G-MIAMI FOOD AIRPORT 000000001 MIAMI FL $49.93 3058760632 Description RESTAURANT CHARGES 10/25/16 USPS 115026043417490 41829417490 GREENACRES FL 34431 800.2758777 10/26/16 LINDBERGH BAY HOTEL& ST THOMAS VI $146.78 Arrival Date Departure Date 10/25/16 10/26/16 00000000 LODGING
et Number: Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 YY 00 YY 00 YY 00 Date of Departure: 12/15 12/14/16 WENDYS 2568000002568 WEST PALM BCH FL $8.36 5619976002 Description Price FAST FOOD REST. $8.36 12114/16 FAA-N-NUMBER RESRV1 000000006 OKLAHOMA CR
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Mutual Connections (141)
Entities connected to both GREENACRES and WENDYS
Jeffrey Epstein
PERSON7 w/ GREENACRES·27 w/ WENDYS
Palm Beach
LOCATION6 w/ GREENACRES·24 w/ WENDYS
EL PASO
LOCATION4 w/ GREENACRES·23 w/ WENDYS
LV
Larry Visoski
PERSON4 w/ GREENACRES·21 w/ WENDYS
HERTZ
ORGANIZATION4 w/ GREENACRES·21 w/ WENDYS
David Rodgers
PERSON4 w/ GREENACRES·21 w/ WENDYS
MIAMI FL
LOCATION4 w/ GREENACRES·21 w/ WENDYS
Fort Lauderdale
LOCATION3 w/ GREENACRES·21 w/ WENDYS
MCDONALD'S
ORGANIZATION5 w/ GREENACRES·19 w/ WENDYS
WAL-MART
ORGANIZATION4 w/ GREENACRES·19 w/ WENDYS
Delta Air Lines
ORGANIZATION4 w/ GREENACRES·18 w/ WENDYS
Lawrence Krauss
PERSON3 w/ GREENACRES·19 w/ WENDYS
West Palm Beach
LOCATION5 w/ GREENACRES·17 w/ WENDYS
NEW YORK NY
LOCATION5 w/ GREENACRES·16 w/ WENDYS
John F. Kennedy
PERSON3 w/ GREENACRES·18 w/ WENDYS
Jetblue Airways
ORGANIZATION3 w/ GREENACRES·18 w/ WENDYS
NEWARK NJ
LOCATION4 w/ GREENACRES·16 w/ WENDYS
SUNOCO
ORGANIZATION4 w/ GREENACRES·16 w/ WENDYS
CA
Carden
PERSON3 w/ GREENACRES·17 w/ WENDYS
NEWARK INTL A
ORGANIZATION2 w/ GREENACRES·17 w/ WENDYS