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Document Mentions (4 shared documents)
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6389987 5164832400 Description Price GROCERY STORES, SUP $44.97 NEW a NY 544.97 LISPS P01171710651001388308 8002758777 Description Price POST SVCS GO $6.45 PALM BEACH FL $645 11/29/16 BICEPALMBEACH 5618351600 PAUABFACH FL 592.22 11/30/16 NYCDOT PARKING METERS NYCDOT PARKING 2124394675
Total JEFFREY E EPSTEIN8-4200B ROSALYN FONTANILLA LUCIANO FONTANILLA $4,019.86 $659.70 $6A85.53 $2,165.10 JANUSZ BANASIAKI MERWIN DELA CRUZ RENATO ALACSONI Total New Charges $10,554.68 $437.58 $1.880.43 926,202.88 Detail @ JEFFREY E EPSTEIN Card Ending 8-42008 Amount 09/02/16 TIME WARNER ENTRMT
2 mentions1 same-page
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09 01/06/I7 SUSHI JOS650000007774600 5618687893 WEST PALM BEA FL $31.03 01/06/I7 USPS PO1171710651 001388308 8002758777 Description Price POST SVCS GO $49.09 PALM BEACH FL $49.09 01/06/17 SURPASS 888-865-5352 Description RETAIL FL 325.00 01A36/17 ISLAND ENVIRONMENTAL P 117739698 33407
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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319.64 4078321661 Description REFER TO RECEIPT 06/09/17 LISPS PO 1171710651 C01388308 PALM BEACH FL 332.90 8002758777 Description Price POST SVCS GO 332.90 06/12/I7 FLANIGAN'S #110089 WEST PALM BEA FL 323-10 RESTAURANT FOOD 32130 06/13/I7 MR CHEN KITCHEN WEST PALM BCH FL 32022 USK 3
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
Sponsored
2 mentions1 same-page
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$16.29 8636881188 Description REFER TO RECEIPT 10/30/17 LISPS PO 1171710651 0013028308 PALM BEACH FL $23.05 8002758777 Description Price POST SVCS GO $23.05 10/31/17 PUBLIX WEST PALM BEACH FL $41.90 4078321661 Description REFER TO RECEIPT twin? TOCHAV'SI PALM BEACH FL $9.75 RESTAURAN
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
Sponsored
Mutual Connections (137)
Entities connected to both POST SVCS GO and RENATO ALACSONI
Jeffrey Epstein
PERSON13 w/ POST·7 w/ RENATO
New York State
LOCATION13 w/ POST·7 w/ RENATO
New York Residents
LOCATION13 w/ POST·7 w/ RENATO
Department of Financial Services
ORGANIZATION12 w/ POST·7 w/ RENATO
New York
LOCATION12 w/ POST·7 w/ RENATO
NEW YORK NY
LOCATION12 w/ POST·7 w/ RENATO
John F. Kennedy
PERSON11 w/ POST·7 w/ RENATO
EL PASO
LOCATION12 w/ POST·6 w/ RENATO
WAL-MART
ORGANIZATION10 w/ POST·7 w/ RENATO
NESPRESSO
ORGANIZATION10 w/ POST·6 w/ RENATO
Memphis
LOCATION8 w/ POST·7 w/ RENATO
Palm Beach
LOCATION8 w/ POST·7 w/ RENATO
FOOD EMPORIUM
ORGANIZATION7 w/ POST·7 w/ RENATO
SUNOCO
ORGANIZATION6 w/ POST·7 w/ RENATO
Delta Air Lines
ORGANIZATION9 w/ POST·4 w/ RENATO
LONG ISLAND CITY
LOCATION7 w/ POST·6 w/ RENATO
LB
Leon Black
PERSON8 w/ POST·5 w/ RENATO
BOYNTON BEACH
LOCATION6 w/ POST·7 w/ RENATO
RE
RENATO
PERSON4 w/ POST·7 w/ RENATO
Enoltng
ORGANIZATION4 w/ POST·7 w/ RENATO