11
Total Mentions
11
Documents
455
Connected Entities
Location referenced in documents
EFTA01661003
-61005 05(08/05 Page 3 of 14 New Activity Continued 04/08/05 ATLANTIC AVIATION TETETERBORO NJ ATLANTIC JET A 131444495 04/03/05 AMOCO 5223 NORTH PALM BEACH FL 64.84 BP PAY AT PUMP789940476015 nt 5,295.00 04/09/05 HILTON FOOD & BEVERASINGER ISLAND FL FOOD AND BEVERAGE F000-BEV 50.85 TIP 7.00 57
EFTA01700895
7 MADISON AVE FL 4 NEW YORK NY NEW YORK NY NEW -NEW YORK NY NEW YORK NY NEW YORK NY 1001 10TH CT JUPITER FL KISSIMMEE FL 12189 US HIGHWAY 1 NORTH PALM BEACH FL NORTH PALM BEACH FL 000-00-000 10022-6843 000-00-000 10021-4102 000-00-000 10021-4102 000-00-000 10021-4102 000-00-000 10022-6843 000-00-
EFTA01703829
E Ticket Number: 00121526988663 Passenger Name: Document Type: KET Carrier: Class: AA LO Date of Departure: 09/29 420.50 09/29/06 BP 5223 NORTH PALM BEACH FL BP PAY AT PUMP789940419001 57.35 Continued on memo EFTA01703886 DUPLICATE COPY Prepaid Ft, JEFFREY E EPSTEIN )0CCOC000(241005 Page 6 of 18
EFTA01703529
RD FL FOOD AND BEVERAGE TIP 00001700 107.90 01/02/04 AIRPORT AMOCO WEST PALM BEACH FL BP GAS /MISC 426008945015 14.71 01/02/04 AMOCO 5223 NORTH PALM BEACH FL BP PAY AT PUMP789940438012 24.08 01/02/04 FRENCHMAN'S REEF BCHST THOMAS VI MISC 340.60 01/03/04 SUPERIOR TRANSPORTATORLANDO FL TAXICABS/L
EFTA01703629
ICATE COPY Powered Fee JEFFREY E EPSTEIN ft couni Motor )CCO(-XXXXX2-61005 Page 4 of 16 New Activity Continued en spore 10/14/04 AMOCO 5223 NORTH PALM BEACH FL BP PAY AT PUMP789940466009 52.48 10/14/04 OFFICE DEPOT, INC. PALM BEACH GDNS FL OFFICE PROD. & SUPPUES BATTERY,AA,8 PACK,E2 CARTRIDGE,HP56/57
EFTA01703929
1.10 11/29/06 JET SET AUTO RENTAL ST THOMAS Vi MISC 38.50 11/29/06 BROOKSTONE #495 NEWARK NJ GENERAL MERCHANDISE 28.89 11/30#36 BP 5223 NORTH PALM BEACH FL BP PAY AT PUMP789940405023 87.81 11/30/06 HERTZ CAR RENTAL W. PALM BCH FL Location Rental: W. PALM BCH FL Reurn: PALM BEACH FL Agreement
EFTA01703729
SHINE :FORT LAUDERDALE FL CITGO GAS/MSC96 701238919030 10/01/05 AOL SERVICE 800-827-6364 NY ONUNE TWX•AOL SERVICE 0905 10/01/05 AMOCO 5223 NORTH PALM BEACH FL BP PAY AT PUMP789940403022 10/01/05 THE STORE ROOM - AUSW PAW BEACH FL 432.39 MISC RETAIL 10/01/05 THE STORE ROOM • AUSW PALM BEACH FL 300
EFTA01671962_part_37
11/03 Passenger Name: DIMAURO/WILLIAMJAME Document Type PASSENGER TICKET 11/01/13 ENTERPRISERENTACARNORTH PALM BEACH FL Location Date Rental: NORTH PALM BEACH FL 13/10/18 Return: NORTH PALM BEACH FL 13/11/01 Agreement Number Renter Name: VISOSKI El 11/01/13 SHELL OIL 5754366320WEST PALM BEACH FL GAS S
EFTA01671962_part_38
ionaeCI . caArd COPY JEFFREY E EPSTEIN Closing Date 12/11/13 p 7/23 Account Ending 2.61005 Detail Continued Amount 11/16/13 PAPA JOHNS /000573 NORTH PALM BEACH FL FAST FOOD RESTAURANT 11/16/13 PUBL1X It13590000013RPREAL BEACH FL 8636881188 Description REFER TO RECEIPT 11/16/13 STARUBUCKS151451507RONKON
EFTA00227381_email_018_sub_001 - EFTA00227381_1329
ARD CV 000-00-000 253 NEST BUILDERS INC KISSIMMEE FL 34746-3651 NEW YORK BAR AND GRILL 12189 US HIGHWAY 1 000-00-000 353 CORPORATE ACCOUNT NORTH PALM BEACH FL 33408-2684 JOANN WOTTAWA 12189 US HIGHWAY 1 000-00-000 353 NEW YORK BAR AND GRILL NORTH PALM BEACH FL 33408-2684 PF7/PA1-.PAGE BACK PF8/ENTER-
EFTA00186431_sub_001 - EFTA00186431_100
-00-000 `2534 TBR NEST BUILDERS INC KISSIMMEE FL 34746-3651 NEW YORK BAR AND GRILL 12189 US HIGHWAY 1 000-00-000 3534 TBR CORPORATE ACCOUNT NORTH PALM BEACH FL 33408-2684 JOANN WOTTAWA 12189 US HIGHWAY 1 000-00-000 3534 V4 TBR NEW YORK BAR AND GRILL NORTH PALM BEACH FL 33408-2684 === PF7/PA1=PAGE BAC

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

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

NEW YORK NY
LocationState of the United States of America

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Cartier
OrganizationFrench jeweler
MIAMI FL
LocationCity in Florida

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Delta Air Lines
OrganizationAirline in the United States (1929–present)

HERTZ
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)

US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

JETBLUE
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

WENDY
OrganizationOrganization referenced in documents
SUNOCO
OrganizationOrganization referenced in documents
SAN JUAN PUERTO RI
LocationLocation referenced in documents