10
Total Mentions
10
Documents
187
Connected Entities
Organization referenced in documents
EFTA00322340
em all for comparison!! Hope this helps...looking very forward to seeing y'all! Lesley On Jul 8, 2016, at 10:26 PM, Awesome. Thanks guys Sent from XFINITY Connect Mobile App Original Message From: To: Cc: Sent: 2016-07-08 10:16:32 PM Subject: Re: VAdall for dinner when you come to NYC wrote: L
EFTA00322835
From: ' To: Cc: "" Subject: Re: VAdall for dinner when you come to NYC Date: Sat, 09 Jul 2016 02:26:05 +0000 Awesome. Thanks guys Sent from XFINITY Connect Mobile App Original Message From: To: Cc: Sent: 2016-07-08 10:16:32 PM Subject: Re: VAdall for dinner when you come to NYC Lesley is
EFTA00324296
icular order wrote: We are looking at July 28th to the 1st. I'll let you know as soon as I lock something in. Hopefully we can connect. Sent from XFINITY Connect Mobile App Original Message From: To: Cc: Sent: 2016-05-31 10:33:25 AM Subject: hotels in NYC no particular order Ferg, The below wil
EFTA01619406
Platform: SMS Timezone: UTC+0000 266278 O n 266218 Unknown O n 2018/03/07 Here's your XFINITY verification code: 175438. 01:6119 Jre Here's your XFINITY verification code: 987316. O 01:58:10 dm ./ Redd EFTA01619406
EFTA01671962_part_18
on Price GROCERY STORES $8.04 WEST PALM BEA FL 98.04 08/24/17 08/25/17 BEDBATH&BEYOND10055 55 MISC HOME FURNISHINGS W FL 926701 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 934063 08/25/17 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 9168.14 MERWIN DELA CRUZ Card Ending Monthly Spend
EFTA01671962_part_19
GM_02745153 EFTA _00232409 EFTA01673812 JEFFREY E EPSTEIN DUPLICATE COPY account En g 8-42008 8/23 Detail Continued Amount 1125/I7 COMCAST/XFINITY 800-266-2278 FL $343.15 CABLE SVCS 11/30/17 TLF-EXTRA TOUCH FLOWERS TLF.EXTRA TOUC WEST PALM BCH FL $437.63 5618368000 11/30/17 TLF=DITRA
EFTA01671962_part_20
8 SUN00009204058000920 561-835-0770 WEST PALM BEA FL 347.94 03/15/18 BISHOPS WATER CO 561.582-1387 LAKE WORTH FL 350420 03/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $35167 Is LEO LOKING Card Ending Monthly Spending Limit $5.000 Amount 02/24/18 NEW TOPQUALITY CLEANERS 212-861-
EFTA01671962_part_21
is RENATO A LACSON Card Ending Monthly Spending Limit: $20,000 Amount 06/25/18 PUBLIX 4078321661 WEST PALM BEACH FL 32123 06/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $343.97 06/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $164.50 06/26/18 AttANTK POOL AND SPA SERVICES 436
EFTA01671962_part_22
YC-TAXI VERIFONE LONG ISLAND CITY NY 38.76 718-786-8585 is RENATO A LACSON Card Ending Monthly Spending Limit: 320000 Amount 11/25m COMCAST/XFINITY CABLE SVCS 800266-2278 FL $35452 11/25/18 COMCAST/XFINITY CABLE SVCS 800.266-2278 FL 5164.48 11/26/18 HULETT ENVIRONMENTAL SERV 003003001
EFTA01671962_part_23
ss: DL DL DI. DL X Date of Departure:05/13 FL $1262.29 04/25/19 PUBLIX 4078321661 WEST PALM BEACH FL 52135 04/25/19 04/25/19 COMCAST/XFINITY CABLE SVCS 830-266.2278 FL 5366.08 COMCAST/XFINITY CABLE SVCS 800266-2278 FL $166.91 04/26/19 PUBLIX 4078321661 WEST PALM BEACH FL 520
FLANIGAN
OrganizationOrganization referenced in documents

COMCAST
OrganizationOrganization referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
WAL-MART
OrganizationOrganization referenced in documents
SIAGON
OrganizationOrganization referenced in documents
Enoltng
OrganizationOrganization referenced in documents
CABLE SVCS
OrganizationOrganization referenced in documents
MIRAMAR
LocationCity in Florida

New York
LocationMost populous city in the United States

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
RENATO
PersonName reference from legal documents or records

New York State
LocationState in the northeastern United States
FOOD EMPORIUM
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA
New York Residents
LocationTown in New York
Department of Financial Services
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States

STATEN ISLAND
LocationCity in Staten Island, New York
HOUSE OF HEALTH
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)