7
Total Mentions
7
Documents
21
Connected Entities
Organization referenced in documents
EFTA01578287
XXONMOBIL WEST PALM BEA FL 57.37 01/18 THE HOME DEPOT 6320W PALM BCH FL 65.57 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD= 56.905.99 12/26 CMS MEDICARE SERVICE MD 314.70 This Statement is a Facsimile - Not an original X 0000001 FM3333831 OCO N I ;O, 110 PagCS3 00225 NIA OA 74336 010100:00103074335
EFTA01578302
07/02 THE OLIVE GARD00011346 GREE NACRES FL 15.68 07/03 OFFICE DEPOT #2557 LAKE WORTH FL 25.21 07/03 THAI SHOKUN LAKE WORTH FL 20.03 07/06 CMS MEDICARE SERVICE 800-633-4227 MD 314.70 07/09 PUBLIX #1144 LAKE WORTH FL 107.27 07/11 PUBLIX #1395 PALM BEACH FL 9.88 07/11 FLORAL EMPORIUM KEY WEST FL 95.4
EFTA01578295
AKE CTY UT 40.00 032313 1 Y XAA XAA 03/28 USPS 11502604329417490 GREENACRES FL 19.95 03/27 OFFICE DEPOT #102 WEST PALM BCH FL 49.38 04/02 CMS MEDICARE SERVICE 800-633-4227 MD 314.70 04/03 BED BATH & BEYOND #55 W PALM BEACH FL 81.53 04/15 PUBLIX #1144 LAKE WORTH FL 69.66 04/15 THUM.. LAKE WORTH FL
EFTA01578307
5 W PALM BEACH FL 75.18 09/12 ICEBOX CAFE AT MIA MIAMI FL 16.58 09/12 AMERICAN Al 0010288274469 ST. THOMAS 25.00 091213 1 X XAA XAE 09/14 CMS MEDICARE SERVICE 800-633-4227 MD 314.70 09/13 PUBLIX 01144 LAKE WORTH FL 72.46 TRANSACTIONS THIS CYCLE (CARD 3309) $976.76 2013 Totals Year-to-Date Total fees
EFTA01586580
ALM BEACH FL 032313 1 Y JETBLUE 2792607698466 SALT LAKE CTY UT XAA XAA USPS 11502604329417490 GREENACRES FL OFFICE DEPOT #102 WEST PALM BCH FL CMS MEDICARE SERVICE 800-633-4227 MD BED BATH & BEYOND #55 W PALM BEACH FL PUBLIX #1144 LAKE WORTH FL THE HOME DEPOT 205 LAKE WORTH FL TRANSACTIONS THIS CYCLE (CARD 3
EFTA01586608
S PALM SPRINGS FL TARGET 00011106 LAKE WORTH FL THE OLIVE GARD00011346 GREENACRES FL OFFICE DEPOT #2557 LAKE WORTH FL THAI SHOKUN LAKE WORTH FL CMS MEDICARE SERVICE 800-633-4227 MD PUBLIX #1144 LAKE WORTH FL PUBLIX #1395 PALM BEACH FL FLORAL EMPORIUM KEY WEST FL 7-ELEVEN 32254 LAKE WORTH FL PUBLIX #1144 LAKE
EFTA01586551
PALM BEA FL EXXONMOBIL 97567358 WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD IIII) $6,905.99 CMS MEDICARE SERVICE 800-633-4227 MD This Statement is a Facsimile - Not an original Page 2 of 3 000 N Z 20 13/01/20 00225 MA DA 74335 314.70 02010000010007433502

Palm Beach
LocationTown in Palm Beach County, Florida, United States
LLC RIVIERA BEACH
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
WEST PALM BEA FL
OrganizationOrganization referenced in documents
BICYCLERY
OrganizationOrganization referenced in documents
MEYER
PersonName reference from legal documents or records
PUBLIX #050 W PALM BEACH FL
OrganizationOrganization referenced in documents
WEST FL
LocationLocation referenced in documents
Neptune
OrganizationEntity referenced in documents
BUCKEYE
OrganizationOrganization referenced in documents
BEA FL
OrganizationOrganization referenced in documents

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
BICE RISTORANTE PALM BEACH FL
OrganizationOrganization referenced in documents
WAL-MART
OrganizationOrganization referenced in documents
AVE NEW YORK NY
OrganizationOrganization referenced in documents
PARK FL
LocationLocation referenced in documents
TOOJAYS PALM BEACH WEST PALM BEA FL
OrganizationOrganization referenced in documents
THE HOME DEPOT 6320 W PALM BCH FL
OrganizationOrganization referenced in documents
JOHN C CASSIDY AIR COND
OrganizationOrganization referenced in documents
DELRAY BP DELRAY BEACH
OrganizationOrganization referenced in documents