9
Total Mentions
9
Documents
25
Connected Entities
Organization referenced in documents
EFTA01578303
F WEST PALM B 800-COMCAST FL 252.45 07/30 COMCAST OF WEST PALM B 800-COMCAST FL 125.50 07/29 ATLANTIC POOL MAINTENAN LANTANA FL 225.00 08/02 SANCTUARY GARDENS CORP 561-753-7575 FL 1,750.00 08/13 ATPCONS PHONE PMT 800-288-2020TX 501.42 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$3,532.82 INCLUD
EFTA01578306
OF WEST PALM B 800-COMCAST FL 252.45 08/30 COMCAST OF WEST PALM B800-COMCAST FL 125.50 09/12 ATI-TONS PHONE PMT 800-288-2020 TX 499.12 09/16 SANCTUARY GARDENS CORP 561.753.7575 FL 2,350.00 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$6,502.47 INCLUDING PAYMENTS RECEIVED A a e OCOOCOI FIS33339
EFTA01578314
Service: Mobile: V WO W A C Date of Transaction Merchant Name or Transaction Description 11/05 & MLS*APPLIANCESS. C Amount 2,mA° 11/07 SANCTUARY GARDENS CORP FL 1,750.00 11/13 PMT ATI- CONS PHONE 507.12 JEFFREY E EPSTEI TRANSACTIONS THIS CYCLE (CARD 1. .54,454.76 INCLUDING PAYMENTS RECEIVED 10/18
EFTA01578320
PALM El 800-COMCAST FL 125.50 11/27 HULETT ENVIRONMENTAL SERV 866-6112847 FL 144.00 11/30 COMCAST OF WEST PALM B 800-COMCAST FL 252.45 1205 SANCTUARY GARDENS CORP 561-753-7575 FL 1,750.00 12/14 ATT•CONS PHONE PMT 800-288-2020 TX 733.51 12/17 8 ISLAND ENVIRONMENTAL P 5618337375 FL 320.00 JEFFREY E EPSTEI
EFTA01578323
ANTIC POOL MAINTENAN LANTANA FL 234.00 01/06 VVIO'CTCORPORATION 800-624-0909 NY 365.00 01/14 ATT•CONS PHONE PMT 800-288.2020 TX 634.98 01/14 SANCTUARY GARDENS CORP 561-753-7575 FL 1,750.00 01/16 & ISLAND ENVIRONMENTAL P 5818337375 FL 1,326.00 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$5.589.41
EFTA01586617
ENVIRONMENTAL SERV 866-6112847 FL COMCAST OF WEST PALM B 800-COMCAST FL COMCAST OF WEST PALM B 800-COMCAST FL ATLANTIC POOL MAINTENAN LANTANA FL SANCTUARY GARDENS CORP 561-753-7575 FL ATT*CONS PHONE PMT 800-288-2020 TX JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$3,532.82 INCLUDING PAYMENTS RECEIVED
EFTA01586643
le browser ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 11/05 11/07 11/13 Merchant Name or Transaction Description & MLS*APPLIANCES FL SANCTUARY GARDENS CORP FL ATT*CONS PHONE PMT TX JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$4,454.76 INCLUDING PAYMENTS RECEIVED 10/18 10/21 10/21 10/
EFTA01586659
e or Transaction Description COMCAST OF WEST PALM B 800-COMCAST FL HULETT ENVIRONMENTAL SERV 866-6112847 FL COMCAST OF WEST PALM B 800-COMCAST FL SANCTUARY GARDENS CORP 561-753-7575 FL ATT*CONS PHONE PMT 800-288-2020 TX & ISLAND ENVIRONMENTAL P 5618337375 FL JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -
EFTA01586691
ENVIRONMENTAL SERV 866-611-2847 FL COMCAST OF WEST PALM B 800-COMCAST FL COMCAST OF WEST PALM B 800-COMCAST FL ATLANTIC POOL MAINTENAN LANTANA FL SANCTUARY GARDENS CORP 561-753-7575 FL ATT*CONS PHONE PMT 800-288-2020 TX JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$9,803.35 INCLUDING PAYMENTS RECEIVED

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Neptune
OrganizationEntity referenced in documents

NEW YORK NY
LocationState of the United States of America
PUBLIX #050 W PALM BEACH FL
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
CLEANERS PALM SPRINGS FL
OrganizationOrganization referenced in documents
WEST FL
LocationLocation referenced in documents
WAL-MART
OrganizationOrganization referenced in documents
MEYER
PersonName reference from legal documents or records
PALM SPRINGS 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

CHEVROLET
OrganizationOrganization referenced in documents
OTG JFK T5 VENTURE
OrganizationOrganization referenced in documents
LLC JAMAICA NY
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
LLC RIVIERA BEACH
OrganizationOrganization referenced in documents
BISHOPS WATER CO, INC LAKE WORTH FL
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
BUCCAN PALM BEACH FL
OrganizationOrganization referenced in documents