11
Total Mentions
11
Documents
27
Connected Entities
Organization referenced in documents
EFTA01578282
AN CLEANERS WEST PALM BEA FL 233.85 11/13 BICYCLERY IN WEST PALM BEA FL 32.84 11/10 DELTONA SHELLS 386-218-6832 FL 74.68 11/14 MEYER'S TURF, LLC RIVIERA BEACH FL 19.20 11/13 THE HOME DEPOT 6320W PALM BCH FL 82.62 11/14 USPS 11717106529412020 PALM BEACH FL 10.50 11/13 EXXONMOBIL 97567358 WEST PALM B
EFTA01578287
cription JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD $6.297.51 INCLUDING PAYMENTS RECEIVED Amount 12/20 12/21 12/21 12/23 MEYER'S TURF, LLC RIVIERA BEACH FL THE STORE ROOM - AUSTR FL BED BATH & BEYOND #55 W PALM BEACH FL SHELL OIL WEST PALM BEA FL 124.74 15.89 87.88 85.00 12/24 PUBLIX 11050
EFTA01578295
1/050W PALM BEACH FL 133.50 04/08 THE HOME DEPOT 6320W PALM BCH FL 28.76 04/08 OFFICE DEPOT 0102 WEST PALM BCH FL 16.94 04/09 MEYER'S TURF, LLC RIVIERA BEACH FL 42.18 04/10 BED BATH & BEYOND #55 W PALM BEACH FL 166.40 04/10 USPS 11717106529412020 PALM BEACH FL 27.70 04/09 SUNOCO 0287103600 PALM BE
EFTA01578307
1395 PALM BEACH FL 119.09 09/04 USPS 11717106529412020 PALM BEACH FL 14.80 09/05 CHEVRON 00048193 WEST PALM BEA FL 85.13 09/05 MEYER'S TURF. LLC RIVIERA BEACH FL 38.69 09/07 WHOLEFDS PGA 10188 WEST PALM BEA FL 145.30 09/06 CARLSTEDTS LLC 561.6848555 FL 292.43 09/08 TOOJAYS PALM BEACH PALM BEACH FL
EFTA01578329
X 61395 PALM BEACH FL 45.04 02/20 WHOLEFDS PGA 10188 WEST PALM BEA FL 175.39 02/19 SUNOCO 0287103600 PALM BEACH FL 99.31 02/19 MEYER'S TURF. LLC RIVIERA BEACH FL 15.48 02/20 CARLSTEDTS LLC 561-6848555 FL 185.73 02/20 TROPICAL CLEANERS PALM BEACH FL 2332 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD
EFTA01578323
2/18 AT&T 4764 WEST PALM BEA FL 20.14 12/20 PUBLIX #050 W PALM BEACH FL 169.68 12/20 MALVERNE BP WEST PALM BEA FL 89.08 12/21 MEYER'S TURF. LLC RIVIERA BEACH FL 30.95 12/23 SIGNATURE HARDWARE 877-682-4192 ICY 218.01 12/24 LOWES #01962' WEST PALM BEA FL 78.20 12/26 W-IOLEFDS PGA 10188 WEST PALM BEA
EFTA01586580
THE HOME DEPOT 6320 W PALM BCH FL PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL OFFICE DEPOT #102 WEST PALM BCH FL MEYER'S TURF, LLC RIVIERA BEACH FL BED BATH & BEYOND #55 W PALM BEACH FL USPS 11717106529412020 PALM BEACH FL SUNOCO 0287103600 PALM BEACH FL CHEVRON 00201489 STUART FL PUBLIX
EFTA01586532
PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL SPARTAN CLEANERS WEST PALM BEA FL BICYCLERY IN WEST PALM BEA FL DELTONA SHELLS FL MEYER'S TURF, LLC RIVIERA BEACH FL THE HOME DEPOT 6320 W PALM BCH FL USPS 11717106529412020 PALM BEACH FL EXXONMOBIL 97567358 WEST PALM BEA FL BISHOPS WATER CO, INC LAKE WORTH F
EFTA01586551
1/12 01/12 01/13 01/14 01/13 01/15 01/16 01/16 01/16 01/17 01/17 01/17 01/17 01/18 01/18 12/26 x 0000001 FIS33338 C 1 MEYER'S TURF, LLC RIVIERA BEACH FL THE STORE ROOM - AUSTR FL BED BATH & BEYOND #55 W PALM BEACH FL SHELL OIL 57543228209 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL MLS*APPLI
EFTA01586659
ISHOPS WATER CO, INC LAKE WORTH FL TARGET 00024273 WEST PALM BEA FL ATLANTIC POOL MAINTENAN LANTANA FL PUBLIX #050 W PALM BEACH FL MEYER'S TURF, LLC RIVIERA BEACH FL USPS 11717106529412020 PALM BEACH FL MERCEDES-BENZ OF PALM BEA WEST PALM BCH FL CARLSTEDTS LLC 561-6848555 FL CARMINES PALM BEACH GA FL WHOLE
EFTA01586703
.59 TROPICAL CLEANERS PALM BEACH FL PUBLIX #1395 PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL SUNOCO 0287103600 PALM BEACH FL MEYER'S TURF, LLC RIVIERA BEACH FL CARLSTEDTS LLC FL TROPICAL CLEANERS PALM BEACH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 3947) $702.74 0000001 FIS33339 C 1 0309 Th

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MEYER
PersonName reference from legal documents or records

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Neptune
OrganizationEntity referenced in documents
PUBLIX #050 W PALM BEACH FL
OrganizationOrganization referenced in documents
CMS MEDICARE SERVICE
OrganizationOrganization referenced in documents
BICYCLERY
OrganizationOrganization referenced in documents
WEST PALM BEA FL
OrganizationOrganization referenced in documents
BEA FL
OrganizationOrganization referenced in documents
THE HOME DEPOT 6320 W PALM BCH FL
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
BISHOPS WATER CO, INC LAKE WORTH FL
OrganizationOrganization referenced in documents
MERCEDES-BENZ OF PALM BEA WEST PALM
OrganizationOrganization referenced in documents
TOOJAYS PALM BEACH PALM BEACH FL
OrganizationOrganization referenced in documents
TOOJAYS PALM BEACH WEST PALM BEA FL
OrganizationOrganization referenced in documents

CHEVROLET
OrganizationOrganization referenced in documents
CARMINES PALM BEACH GA FL
OrganizationOrganization referenced in documents
BICE RISTORANTE PALM BEACH FL
OrganizationOrganization referenced in documents
SANCTUARY GARDENS CORP
OrganizationOrganization referenced in documents