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Document Mentions (4 shared documents)
3 mentions1 same-page
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A, LLC PHILADELPHIA PA 7.94 04/30 PUBLIX #050 W PALM BEACH FL 128.83 05/01 WAL-MART #5301 WEST PALM BEA FL 126.97 05/01 THE HOME DEPOT 6320W PALM BCH FL 67.21 05/06 WAL-MART #5301 WEST PALM BEA FL 56.31 05/06 PUBLIX #050 W PALM BEACH FL 170.25 05/06 SUNOCO 0287103600 PALM BEACH FL 8.86 05/0
.10 05/17 USPS 11717106529412020 PALM BEACH FL 11.80 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) $3,377.67 04/22 BED BATH & BEYOND #55 W PALM BEACH FL -16.95 04/22 THE OLIVE GARD00011346 GREENACRES FL 16.70 04/25 LOWES #01962' WEST PALM BEA FL 97.91 04/26 THE HOME DEPOT 6320W PALM BCH FL 2
49.72 60.00 04/23 CHINA FUN NEW YORK NY 32.74 04/24 HUNTER DELI 212-439-7758 NY 14.48 04/23 DD/BR #337561 035 NEW YORK NY 3.84 04/24 A LA TURK RESTAURANT NEW YORK NY 36.43 04/25 ISLAND ENVIRONMENTAL P 5618337375 FL 130.00 04/24 WIRELESS WAREHOUSE NEW YORK NY 43.53 04/24 SUBWAY 0323
3 mentions1 same-page
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ed Amount 11/29/16 TSP BUCCAN 000000406 5618333450 Description RESTAURANT CHARGES PUBLIX 4078321661 Description REFER TO RECEIPT 11/29/16 PALMBEACH FL WEST PALM BEACH FL 11/30/16 PURA 8636881186 Description REFER TO RECEIPT 12/01/16 SUN00009204058000920405800 WEST PALM BEA FL 536.06
232077 EFTA01673480 JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 p 22i23 [ Detail Continued Amount 09/12/16 CHIPOTLE 1871 0059 PALM BEACH GA FL 303-595-4003 Description FAST FOOD RESTAURAN 314134 09/15/16 THE HOME DEPOT WEST PALM BEACH FL 803-654-0688 320.11 09/15/16 THE HOME
NYCDOT PARKING METERS NYCDOT PARKING LONGS CITY NY $350 212-639-5675 12/02/16 CHIRPING C HK KEN NEWYORK NY $15.78 RESTAURANT 12/02/16 A LA TURK RESTAURANT NEW YORK NY $43.02 212-744-2424 12/02/16 CHINA FUN NEW YORK NY $3725 USFCIOC6S 12/03/16 JETBLUE AIRWAYS 2103004 NEW YORK JFK
2 mentions1 same-page
Page ?Same page
LERY IN WEST PALM BEA FL USPS 11717106529412020 PALM BEACH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) $3,377.67 BED BATH & BEYOND #55 W PALM BEACH FL THE OLIVE GARD00011346 GREENACRES FL LOWES #01962* WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL PAYATHAI RESTAURANT ATLANTIS FL PUBLIX #11
NY DELTA AIR 0068214822610 WEST PALM FL 042313 1 X PBI PBI CHINA FUN NEW YORK NY HUNTER DELI 212-439-7758 NY DD/BR #337561 Q35 NEW YORK NY A LA TURK RESTAURANT NEW YORK NY ISLAND ENVIRONMENTAL P 5618337375 FL WIRELESS WAREHOUSE NEW YORK NY SUBWAY 03233657 NEW YORK NY INDIAN TAJ (NYC) 212-9820
Sponsored
2 mentions1 same-page
Page ?Same page
40.00 103113 1 Y XAA XAA 11/02 & GRACIOUS HOME 1 NEWYORK NY 38.03 11102 & HUNTER DELI 212-439-7758 NY 11.65 10/31 8 C STARBUCKS PB10161529 W PALM BEACH FL 6.47 11/01 & HUNTER DELI 212-439-7758 NY 11.65 11/01 8 DD/BR 0337561 035 NEW YORK NY 4.70 11/01 & FOOD EMPORIUM #3670 NEW YORK NY 49.96 1
A Date of Transaction Merchant Name or Transaction Description S Amount 10122 & CLYDES NEW YORK NY 572.45 10/22 8 A LA TURK RESTAURANT NEW YORK NY 36.43 10123 & GRACES MARKETPLACE NEW YORK NY 13.82 10/23 & HUNTER DELI 212-439-7758 NY 11.65 10/23 & GRACES MARKETPLA
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Mutual Connections (20)
Entities connected to both Palm Beach and LA TURK
Jeffrey Epstein
PERSON1,429 w/ Palm·4 w/ LA
George W. Bush
PERSON320 w/ Palm·4 w/ LA
NEW YORK NY
LOCATION314 w/ Palm·7 w/ LA
John F. Kennedy
PERSON141 w/ Palm·2 w/ LA
WAL-MART
ORGANIZATION46 w/ Palm·4 w/ LA
JETBLUE
ORGANIZATION34 w/ Palm·2 w/ LA
Neptune
ORGANIZATION20 w/ Palm·3 w/ LA
PUBLIX #050 W PALM BEACH FL
ORGANIZATION16 w/ Palm·3 w/ LA
WEST PALM BEA FL
ORGANIZATION14 w/ Palm·2 w/ LA
NY NY
LOCATION14 w/ Palm·2 w/ LA
the New Balance
ORGANIZATION13 w/ Palm·2 w/ LA
BICYCLERY
ORGANIZATION12 w/ Palm·2 w/ LA
HUDSON NEWS
ORGANIZATION11 w/ Palm·2 w/ LA
WEST FL
LOCATION8 w/ Palm·2 w/ LA
THE HOME DEPOT 6320 W PALM BCH FL
ORGANIZATION8 w/ Palm·2 w/ LA
CHINA FUN NEW YORK NY
ORGANIZATION3 w/ Palm·3 w/ LA
LONG ISLAND NY
LOCATION4 w/ Palm·2 w/ LA
SANT AMBROEUS MADISON
ORGANIZATION4 w/ Palm·2 w/ LA
LLC PHILADELPHIA PA
ORGANIZATION2 w/ Palm·2 w/ LA
MEDITERRANEO NEW YORK NY
ORGANIZATION2 w/ Palm·2 w/ LA