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8 PUBIC( 8636881188 PALM BEACH FL $30.00 05/01/18 05/01/18 PUBLIX 8636881188 APPLE STORE R127 R127 COMPUTER STORE PALM BEACH FL $11,64 PALM BEACH GARDENS FL $1,336.38 05/01/18 PUBLIX 8636881188 PALM BEACH FL $6.41 05/01/18 PUBLIX 8636881188 PALM BEACH FL $3.24 moms SUNPASS 888-865-5352
04/30/18 PAYPAL •RAYSPROFESS 4029357733 FL $150.00 402-935-7733 05/01/18 FEDEX PYMT 981152/3 C98115243 MEMPHIS TN $27.25 98115243 38132 CARLOS EPA TRANSACTION FEDEX CART. 98115243 Fed& 01-800422-1147 AMEX001974 Continued on levees. SDNY_GM_02745273 EFTA_00232529 EFTA01673932 JEFFRE
2 mentions1 same-page
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TO GO LLC : Commercial Account Number: ABA Routing Number: 267084131 Swift Code: CHASUS33 Bank Address: 3399 PGA Boulevard Suite 100 - Floor 1 Palm Beach Gardens, Florida 33410 EFTA00359487 Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place P
ompano Beach, Fl 33069 From: Sent: Thursday, November 06, 2014 1:45 PM To: Carlos Vazquez Subject: Re: Please take picture of Gym for Jeffrey Hi Carlos...we can wire the money to your account. Can you please provide your bank details and place the order? Also, please advise when you think we can hav
2 mentions1 same-page
Page ?Same page
O GO LLC : Commercial Account Number: ABA Routing Number: 267084131 Swift Code: CHASt S33 Bank Address: 3399 PGA Boulevard Suite 100 - Floor 1 Palm Beach Gardens, Florida 33410 Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pompano Beach, F
From: =cl To: Busy Body Fitness <1 Subject: Re: Please take picture of Gym for Jeffrey Date: Thu, 06 Nov 2014 19:20:41 +0000 Carlos, please let me know once the order has been placed...I want to get back to Jeffrey...thanks! On Nov 6, 2014, at 1:57 PM, Carlos Vazquez <1 > wrote:
Sponsored
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IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA Case No: 502006CF009454AXXXMB -vs- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH GARDENS, FL 33480 NOTICE OF HEARING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own
ING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (O.R ) and a Carlos being issued 6 r your arrest YOU ARE HEREBY NOTIFIED that this case is scheduled for: JURY TRIAL On JANUARY 07, 2008 DIVISION: W in: COURTROOM 11F
10 mentions
Page EFTA00007940
ir and Programming Alarm System Benham Industries Inc Locksmith Wilson & Rowan MEI • A/C Maintenance John C Cassidy 24 hr service Handyman Carlos (ca/penter) 4vikol Contact= reinta. Landscape Alan Stopeck Garden maintenance x Pest Control Palm Beach Exterminator Irrigation Dolphin Spri
Page: EFTA00007940 →ir and Programming Alarm System Benham Industries Inc Locksmith Wilson & Rowan MEI • A/C Maintenance John C Cassidy 24 hr service Handyman Carlos (ca/penter) 4vikol Contact= reinta. Landscape Alan Stopeck Garden maintenance x Pest Control Palm Beach Exterminator Irrigation Dolphin Spri
Page: EFTA00007940 →ir and Programming Alarm System Benham Industries Inc Locksmith Wilson & Rowan MEI • A/C Maintenance John C Cassidy 24 hr service Handyman Carlos (ca/penter) 4vikol Contact= reinta. Landscape Alan Stopeck Garden maintenance x Pest Control Palm Beach Exterminator Irrigation Dolphin Spri
Page: EFTA00007940 →ir and Programming Alarm System Benham Industries Inc Locksmith Wilson & Rowan MEI • A/C Maintenance John C Cassidy 24 hr service Handyman Carlos (ca/penter) 4vikol Contact= reinta. Landscape Alan Stopeck Garden maintenance x Pest Control Palm Beach Exterminator Irrigation Dolphin Spri
Page: EFTA00007940 →ir and Programming Alarm System Benham Industries Inc Locksmith Wilson & Rowan MEI • A/C Maintenance John C Cassidy 24 hr service Handyman Carlos (ca/penter) 4vikol Contact= reinta. Landscape Alan Stopeck Garden maintenance x Pest Control Palm Beach Exterminator Irrigation Dolphin Spri
Page: EFTA00007940 →Page EFTA00007950
FL 33401 Tel: STORES Bishop Water Co f Tel: -Ccaiar- .._V 'y C.: • g ' :•• . Ukbottled water (large and small). • • ..- Carmine Giardini's Palm Beach Gardens, FL 33410 Tel: Fish, meat, gourmet foods C'est Si Bon em it.. .1.3480 Tel: Gourmet foods Publix Super Market Palm Beach, FL 33.480 Tel: Ge
Page: EFTA00007950 →FL 33401 Tel: STORES Bishop Water Co f Tel: -Ccaiar- .._V 'y C.: • g ' :•• . Ukbottled water (large and small). • • ..- Carmine Giardini's Palm Beach Gardens, FL 33410 Tel: Fish, meat, gourmet foods C'est Si Bon em it.. .1.3480 Tel: Gourmet foods Publix Super Market Palm Beach, FL 33.480 Tel: Ge
Page: EFTA00007950 →FL 33401 Tel: STORES Bishop Water Co f Tel: -Ccaiar- .._V 'y C.: • g ' :•• . Ukbottled water (large and small). • • ..- Carmine Giardini's Palm Beach Gardens, FL 33410 Tel: Fish, meat, gourmet foods C'est Si Bon em it.. .1.3480 Tel: Gourmet foods Publix Super Market Palm Beach, FL 33.480 Tel: Ge
Page: EFTA00007950 →FL 33401 Tel: STORES Bishop Water Co f Tel: -Ccaiar- .._V 'y C.: • g ' :•• . Ukbottled water (large and small). • • ..- Carmine Giardini's Palm Beach Gardens, FL 33410 Tel: Fish, meat, gourmet foods C'est Si Bon em it.. .1.3480 Tel: Gourmet foods Publix Super Market Palm Beach, FL 33.480 Tel: Ge
Page: EFTA00007950 →FL 33401 Tel: STORES Bishop Water Co f Tel: -Ccaiar- .._V 'y C.: • g ' :•• . Ukbottled water (large and small). • • ..- Carmine Giardini's Palm Beach Gardens, FL 33410 Tel: Fish, meat, gourmet foods C'est Si Bon em it.. .1.3480 Tel: Gourmet foods Publix Super Market Palm Beach, FL 33.480 Tel: Ge
Page: EFTA00007950 →Sponsored
Mutual Connections (370)
Entities connected to both Palm Beach Gardens and Carlos
Jeffrey Epstein
PERSON457 w/ Palm·1,314 w/ Carlos
AR
Ann Rodriquez
PERSON2 w/ Palm·489 w/ Carlos
Richard Kahn
PERSON26 w/ Palm·434 w/ Carlos
Alfredo Rodriguez
PERSON47 w/ Palm·413 w/ Carlos
Marc Rich
PERSON67 w/ Palm·306 w/ Carlos
DW
Daphne Wallace
PERSON11 w/ Palm·314 w/ Carlos
JG
Jack Goldberger
PERSON269 w/ Palm·5 w/ Carlos
Lesley Groff
PERSON55 w/ Palm·187 w/ Carlos
Bradley Edwards
PERSON181 w/ Palm·14 w/ Carlos
JD
Jane Doe
PERSON190 w/ Palm·2 w/ Carlos
George W. Bush
PERSON145 w/ Palm·24 w/ Carlos
Lake Worth
LOCATION164 w/ Palm·2 w/ Carlos
LB
Leon Black
PERSON74 w/ Palm·74 w/ Carlos
Sarah Kellen
PERSON139 w/ Palm·2 w/ Carlos
Alan Dershowitz
PERSON99 w/ Palm·33 w/ Carlos
RC
Robert D. Critton
PERSON128 w/ Palm·2 w/ Carlos
Palm Beach
LOCATION117 w/ Palm·8 w/ Carlos
Kenneth Marra
PERSON119 w/ Palm·6 w/ Carlos
LV
Larry Visoski
PERSON40 w/ Palm·82 w/ Carlos
Paul Cassell
PERSON104 w/ Palm·12 w/ Carlos