4
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4
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236
Connected Entities
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EFTA01661003
/20/05 07/21/05 LODGING No of Nights 1 287.65 07/22/05 OUTBACK *3918 FRAZER PA RESTAURANT FOOD AND BEV FOOD/BEV TIP 07/23/05 RUSTIC INN CRABHOUSEFT. LAUDERDAL FL FOOD/BEV FOOD/BEV 89.22 TIP 12.00 81.08 14.00 95.08 101.22 07/23/05 SHERATON HOTELS GREA610-5245500 PA Arrival Date Depa
EFTA01703529
Prop:sod For JEFFREY E EPSTEIN DUPLICATE COPY m' out axtrZOI ;c cxxzeloos Page 6 of 12 New Activity Continued Amounts 04/06/04 RUSTIC INN CRABHOUSEFT. LAUDERDAL FL FOOD/BEV FOOD/BEV 75.30 15.00 90.30 04/07/04 THE TRAVEL Gm I FRY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Av
EFTA01703629
EPSTEIN XXXX-)0000(2-61005 10/08/04 New Activity Continued 09/08/04- ANNUAL MEMBERSHIP FEE 35.00 PERIOD 11/04 THRU 10/05 09/08/04 RUSTIC INN CRABHOUSEFT. LAUDERDAL FL FOOD/BEV FOOD/BEV 75.41 TIP 20.00 09/03/04 UMOUSINE EIGHTEEN LEXINGTON MA 184.32 TRANSPORTATION SERVICES 09/(9/04 SHERATON
EFTA01703729
ON-LW LINCOLN NE 5,00000 68524 ORD ;REQ NIA IT1 WORKORDER #;UPI 5000.0000;OTY1 in ;UPI 0.0000;OTY FRT 0.00;HDL 0.00;l1M1 12/28/05 RUSTIC INN CRABHOUSEFT. LAUDERDAL FL FOOD/BEV FOOD/BEV 121.73 12/28/05 PUBLIX $TRS 0179 PALM BEACH GARDEN FL 46.95 GROCERIES 10.00 695.60 121.73 12/29/05 TEXAC
CITGO
OrganizationOrganization referenced in documents
EQUIP
OrganizationOrganization referenced in documents
SAN JUAN PUERTO RI
LocationLocation referenced in documents
PORTOFINO GRILLE
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HERTZ
OrganizationOrganization referenced in documents
NORTH PALM BEACH FL
LocationLocation referenced in documents
TEXACO
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
FRENCHMAN
OrganizationOrganization referenced in documents
LAKE PARK
LocationCity in Florida

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
GDNS FL
OrganizationOrganization referenced in documents

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

NEW YORK NY
LocationState of the United States of America
MAX & EDDIE'S
OrganizationOrganization referenced in documents
JACKSON HOLE NEW YORK NY
OrganizationOrganization referenced in documents

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)

WENDY
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
BACKPAGE SPORTS NEW YORK
OrganizationOrganization referenced in documents