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Document Mentions (4 shared documents)
2 mentions1 same-page
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ontinued Foreign Spend Amount 07/11/16 TEXAC00302960/UNBRANDED PALM BEACH GARDEN FL SERVICE SIN Description UNBRANDED TAX $7.91 07/11/16 JACKSON HOLE 0000 NEWYORK NY DAVID Card 212-371-7187 FOOD $1660 RODGERS Ending 2-64025 Foreign Spend Amount 06/10/16 MURPHY7095ATWALMRT 0927 W
A HULU.COMMILL HULUPLUS NU 21647757 BEST BUY MHT 006882 29500006882 PALM BEACH GA FL 88813ESTBUY $7.99 09/02/16 $325.38 09/02/16 09/02/16 MAGNOLIA HI F16880688 PALM BEACH GA FL 561.694-0366 Description ELECTORNKS $476.99 SALS EXPRESS PALM BEACH GA FL 5614937116 329.75 09/03/16 JON S
2 mentions1 same-page
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7 MINI DELI NEWYORK NY $57.17 212-288-2937 07/22/17 LAZY LOGGERHEAD CAFE 650000007333688 JUPITER FL $2957 5617471134 TIP $500 07/22/17 JACKSON HOLE 0000 NEW YORK NY $38.53 212.371.7187 FOOD $3853 07/22/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $48.77 561-683412
846265700 0846 PALM BEACH GA FL $849 00400216 33410 General Merchandise 10/28/17 SA1S EXPRESS PAW BEACH GA FL $37.91 5614937116 10t28/17 MAGNOLIA HI Fl 688 0688 PALM BEACH GA FL $120.85 561-694-0366 Description ELECTRONIC MERCHAND 10/29/17 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL
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P.UBER.COM 02/22/18 SUSHI SEKI NEW YORK NY $12125 212-371-0238 02/22/18 MINI DELI OF BIG APPL NEW YORK NY $11.98 GROCERY STORE 02/23/18 JACKSON HOLE 0000 NEW YORK NY $1735 212-371-7187 02/23/18 Meridian Teterboro Teterboro NJ 54,572.53 2012885040 02./23/18 SPYWARE LABS INC 0074 P
NLINE PAYMENT - THANK YOU 499,999.99 02/14/1r JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -S73,982.62 Credits Amount 02/20/18 LARRY VISOSIO MAGNOLIA HI Fl 688 0688 PALM BEACH GA FL 561-694-0366 4321.00 02/22/18 LARRY VISOSIO UNITED AIRLINES -519830 HOUSTON TX UNITED AIRLINES From: To:
Sponsored
2 mentions1 same-page
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1910 201-438-2996 12/04/18 SADDLE BROOK MARRIOTT SADDLE BROOK NJ $206.01 Arrival Date Departure Date 12/02/18 12/03/18 00000000 12/04/18 JACKSON HOLE 650000010475062 NEW YORK NY $27.20 2123717187 12/04/18 THE HOME DEPOT NEWYORK NY $4353 800654-6/344 AMEX004997 Continued on next pag
00306882 888-BESTBUY PALM BEACH GA FL $25250 12/06/18 7-ELEVEN 36439 0037364390I 561-790-1057 WEST PALM BEACH FL $6.63 12/06/18 12/06/18 MAGNOLIA HI FI688 0688 561-694-0366 PALM BEACH GA FL $1,337.48 AUDIO ADVISORS ELECTRONICS REPAIR WEST PALM BEACH FL $2,496.00 12/06/18 GULFSTREAM -
Sponsored
Mutual Connections (236)
Entities connected to both Michael Jackson and MAGNOLIA
Jeffrey Epstein
PERSON1,344 w/ Michael·7 w/ MAGNOLIA
Prince Andrew
PERSON457 w/ Michael·3 w/ MAGNOLIA
George W. Bush
PERSON445 w/ Michael·4 w/ MAGNOLIA
Prince Charles
PERSON415 w/ Michael·10 w/ MAGNOLIA
Ghislaine Maxwell
PERSON404 w/ Michael·6 w/ MAGNOLIA
United States
LOCATION377 w/ Michael·7 w/ MAGNOLIA
Donald Trump
PERSON331 w/ Michael·2 w/ MAGNOLIA
John F. Kennedy
PERSON325 w/ Michael·6 w/ MAGNOLIA
LB
Leon Black
PERSON326 w/ Michael·5 w/ MAGNOLIA
Stephen Hawking
PERSON249 w/ Michael·2 w/ MAGNOLIA
Bill Clinton
PERSON244 w/ Michael·2 w/ MAGNOLIA
New York
LOCATION226 w/ Michael·7 w/ MAGNOLIA
Delta Air Lines
ORGANIZATION226 w/ Michael·6 w/ MAGNOLIA
Samantha Power
PERSON194 w/ Michael·4 w/ MAGNOLIA
Paul Ryan
PERSON191 w/ Michael·2 w/ MAGNOLIA
Philadelphia
LOCATION179 w/ Michael·2 w/ MAGNOLIA
Poland
LOCATION144 w/ Michael·2 w/ MAGNOLIA
India
LOCATION139 w/ Michael·2 w/ MAGNOLIA
DI
Darren Indyke
PERSON138 w/ Michael·2 w/ MAGNOLIA
Lawrence Krauss
PERSON135 w/ Michael·5 w/ MAGNOLIA