Back to Network
3
Shared Docs
3
Same-Page
5 / 3
Mentions
Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
PY JEFFREY E EPSTEIN Closing Date 12/26/14 p 19/25 Account Ending 8-42008 Detail Continued Foreign Spend Ammon 11/30/14 BEDBATH&BEYOND110055 W PALM BEACH FL 561-687-0959 $193.90 11/30/14 SUNOCO 0287103600 PALM BEACH FL AUTO FUEL DISPENSER $79.12 12/02/14 BEDBATH&BEYONDir0347 ROYAL PALM BEACH
20PAUA BEACH FL 800-2758777 $31.95 unarm ENTERPRISE RENTACAR WEST PALM BEACH FL Location Date Rentak WEST PALM BEACH FL 14/12/23 Return: WEST PALM BEACH FL 14/12/23 Agreement Number. D999832 Renter Name: RANASIAK $8943 12/23/14 SUSHI JOS 65C00C0077WEST PALM BEACH FL 5618687893 $36.04 12/23/14
$25.00 01/26/15 WEST PALM CHEVRON.OWEST PALM BEA FL 561-868-7088 Description GAS/SERVICES $5833 m/28/15 SXMSIRIUSXMCOAVACCT888-635-5144 NY XM SATELITE $20483 01/29/15 PUBL1X 405000000005W PALM BEACH Fl. 4078321661 Description REFER TO RECEIPT $52.23 01/29/15 WHOLEFD5 PGA 10188 05616918550
3 mentions1 same-page
Page ?Same page
/MSC9S 06409601 531.76 04/10/16 531.76 SHELL OIL 57543663207 WEST PALM BEACH FL GAS STATION 04/10/16 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PAW BEACH FL 561.683-4121 31363 395.40 04/10/16 SATCOM DIRECT INC 201001000494310 INDIAN HARBOR FL 321.5254533 $52.95 04/11/16 DELTA AIR LINES ATL
Location Rental: MIAMI FL Return: WEST PALM BCH FL Agreement Number Renter Name:RODGERS/DAVID 04/11/16 CUMBERLAND FARMS 1035000;00000343714 W PALM BEACH FL 5616897909 04/11/16 PARADIES 19120909 WEST PALM BEA FL 5617337807 04/20/16 AA AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES Fro
l: WEST PALM BCH FL 16/05/24 Return: MIAMI FL 16/05/24 Agreement Number: Renter Name:MOM/LARRY 05/24/16 SIRIUSXM.COM/ACCT 888-635-5144 NY XM SATELITE 05/24/16 GMIAMI FOOD AIRPORT 000000001 MIAMI FL 3058760632 Description RESTAURANT CHARGES 13,704.61 1685.00 S 103.63 $246.22 $12.29 AMEX
2 mentions1 same-page
Page ?Same page
AN11C TETERBOTETER8090 NJ 201-288-1740 36,510.00 03/01/13 THE STORE ROOM- AUSWEST PALM BEA FL MOVING SUPPL 336323 03/01/13 GAMY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS 3742648 37,626.48 03/02/13 CHRIS MARTORANO 94035614484466 06184C06 33404 General Merchandise
Document Type PASSENGER TICKET Carrier AA YY VY YY Date of Departure:05/25 Class: 00 00 00 05/24/13 SXMSIRRISXMCOWACC1888-635-5144 NY XM SATELITE $205.11 05/24/13 FAIRFIELD INN 26X MEDFORD NY Arrival Date Departure Date 05/23/13 05/24/13 00000000 $12155 05/24/13 AUTOPAY/DISH NIVIK 8
Sponsored
Mutual Connections (129)
Entities connected to both West Palm Beach and XM SATELITE
Jeffrey Epstein
PERSON729 w/ West·6 w/ XM
Palm Beach
LOCATION234 w/ West·6 w/ XM
Ghislaine Maxwell
PERSON205 w/ West·2 w/ XM
New York City
LOCATION114 w/ West·3 w/ XM
John F. Kennedy
PERSON100 w/ West·4 w/ XM
Palm Beach Gardens
LOCATION101 w/ West·2 w/ XM
NEW YORK NY
LOCATION91 w/ West·3 w/ XM
New York
LOCATION82 w/ West·3 w/ XM
Boca Raton
LOCATION79 w/ West·2 w/ XM
LV
Larry Visoski
PERSON77 w/ West·2 w/ XM
Jacksonville
LOCATION71 w/ West·2 w/ XM
David Rodgers
PERSON71 w/ West·2 w/ XM
Julie K. Brown
PERSON51 w/ West·3 w/ XM
Michael Jackson
PERSON51 w/ West·2 w/ XM
Delta Air Lines
ORGANIZATION46 w/ West·5 w/ XM
JB
Janusz Banasiak
PERSON46 w/ West·2 w/ XM
Lawrence Krauss
PERSON41 w/ West·3 w/ XM
MIAMI FL
LOCATION41 w/ West·2 w/ XM
EL PASO
LOCATION32 w/ West·5 w/ XM
United Airlines
ORGANIZATION34 w/ West·2 w/ XM