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"W PALM BEACH"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00556539
Dataset 9
2012-10-29
1p
56w
Subject:
Shipping quote to zorro
To:
Jeffrey Epstein <
[email protected]
>
From: To: Jeffrey Epstein <
[email protected]
> Subject: Shipping quote to zorro Date: Mon, 29 Oct 2012 18:50:58 +0000 Attachments: brandonl.pdf Attached is quote from Brandon Transfer and Storage Co from
W Palm Beach
to build crates and ship the furniture to Zorro for $3,783. They should be able to pick up this week. OK to proceed? EFTA00556539
https://www.justice.gov/epstein/files/DataSet%209/EFTA00556539.pdf
EFTA01578186
Dataset 10
2013-12-11
1p
553w
…NEWYORK NY 6.33 12/08 STARBUCKS #11613 PALM BEA Palm Beach FL 11.24 12/06 NYC YELLOW CAB LONG IS CITY NY 15.50 12/09 CANDLE CAFE NEW YORK NY 37.02 12/08 C STARBUCKS PB10161529
W PALM BEACH
FL 12.38 12/07 NYC-TAXI LONG IS CITY NY 6.50 12/09 JAVA GIRL NEWYORK NY 49.55 12/09 STATE NE1NS - 3R0 AVE NEW YORK NY 26.09 12/07 JUICE PRESS 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578186.pdf
EFTA01578327
Dataset 10
2014-02-20
1p
571w
…1144 LAKE WORTH FL 67.14 02/11 7-ELEVEN 32254 LAKE WORTH FL 30.00 0218 BED BATH 8 BEYOND #55
W PALM BEACH
FL 92.16 02/19 PUBLIX #1144 LAKE WORTH FL 70.54 02/18 THE OLIVE RD00011346 GREENACRES FL 23.84 TRANSACTIONS THIS CYCLE (CARD 3309) $1,080.43 01/21 AUDIO ADVISORS INC
W PALM BEACH
FL 85.00 01/21 TROPICAL CLEANERS WEST PALM BEA FL 179.94 01/22 BISHOPS WATER CO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578327.pdf
EFTA01578307
Dataset 10
2013-09-20
1p
457w
…WEST PALM BCH FL 28.54 09/05 PIZZA HUT 012567 LANTANA FL 10.61 09/07 FLORAL EMPORIUM KEY WEST FL 87.45 09/07 7-ELEVEN 32254 LAKE WORTH FL 30.00 09/08 PUBLIX 0895 GREENACRES FL 30.45 09/07 FAMOUS FOOTWEAR 03187 LAKE WORTH FL 42.39 09/08 BED BATH & BEYOND 055
W PALM BEACH
FL 75.18 09/12 ICEBOX CAFE AT MIA MIAMI FL 16.58 09/12 AMERICAN Al 0010288274469 ST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578307.pdf
EFTA02435949
Dataset 11
2009-11-26
1p
134w
Subject:
Re: (6e3 reub)
To:
Jeffrey E tein[jeevacation©gmail.com]
…just recently i was told that i need to be at work on December7th, so i was thinking to go to Miami on Dec8th, spend time with lcuz she's gona be there on Monday, Dec7th) and then go to
W.Palm Beach
for the weekend of Dccl 1&12...if it works with you=) Ether go visit you first, on December 11th, and then on Monday, Dec 13th meet with in Miami and spend the rest of the week…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435949.pdf
EFTA00556540
Dataset 9
2012-10-29
1p
207w
Subject:
Fwd: Shipping quote to zorro
From:
Jeffrey Epstein <
[email protected]
>
To:
Janusz Banasiak
…Date: October 29, 2012, 3:07:05 PM EDT To: Subject: Re: Shipping quote to zorro yes On Mon, Oct 29, 2012 at 2:50 PM, wrote: Attached is quote from Brandon Transfer and Storage Co from
W Palm Beach
to build crates and ship the furniture to Zorro for $3,783. They should be able to pick up this week. OK to proceed? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00556540.pdf
EFTA00769272
Dataset 9
2009-11-26
1p
140w
Subject:
Re: (6e3 TeMbi)
To:
Jeffrey Epstein <
[email protected]
>
…recently i was told that i need to be at work on December7th, so i was thinking to go to Miami on Dec8th, spend time with my sister(cuz she's gona be there on Monday, Dec7th) and then go to
W.Palm Beach
for the weekend of Dec11&12...if it works with you=) Ether go visit you first, on December Ilth, and then on Monday, Dec 13th meet with my sister in Miami and spend the rest of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769272.pdf
EFTA01977256
Dataset 10
2012-10-29
1p
151w
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent Mon 10/29/2012 7:07:05 PM Subject Re: Shipping quote to zono yes On Mon, Oct 29, 2012 at 2:50 PM, wrote: Attached is quote from Brandon Transfer and Storage Co from
W Palm Beach
to build crates and ship the furniture to Zorro for $3,783. They should be able to pick up this week. OK to proceed? ***** ****************************************************** The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977256.pdf
EFTA01578305
Dataset 10
1p
449w
…LLC 561.6848555 FL 309.73 07/24 PUBLIX #050
W PALM BEACH
FL 49.66 07/25 MALVERNE BP WEST PALM BEA FL 94.78 07/24 HULETT ENVIRONMENTAL SERV 866-6112847 FL 485.00 07/25 SUSHI JO WEST PALM BEA FL 89.04 07/26 CEST SI BON PALM BEACH FL 12.00 07/26 PUBLIX #1395 PALM BEACH FL 10.00 07/27 PUBLIX 0050
W PALM BEACH
FL 144.30 07/26 BLEU PROVENCE INC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578305.pdf
EFTA01586541
Dataset 10
2013-01-14
10p
1,353w
…APPLIANCES FL PUBLIX #050
W PALM BEACH
FL OFFICE DEPOT #102 WEST PALM BCH FL MMF INDUSTRIES WHEELING IL SHELL OIL 57543663306 WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL THE HOME DEPOT 6320 W PALM BCH FL U-HAUL OF WEST PALM BEACH WEST PALM BEA FL BROWARD MOTORSPORTS OF WEST PALM BEA FL MALVERNE BP WEST PALM BEA FL EFTA01586546 PUBLIX #050
W PALM BEACH
FL THE HOME DEPOT 6320 W PALM BCH FL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586541.pdf
EFTA01578289
Dataset 10
2013-01-21
1p
480w
…PALM BEACH FL 32.59 01121 SPARTAN CLEANERS WEST PALM BEA FL 526.60 01/25 PUBLIX 14050
W PALM BEACH
FL 145.62 01/28 USPS 11717106529412020 PALM BEACH FL 5.60 01/28 THE HOME DEPOT 6320W PALM BCH FL 45.97 01/29 SERVICE CASTER CORP. 800-2158220 PA 430.77 01130 PUBLIX NO50
W PALM BEACH
FL 141.59 01/29 ENVIRONMENTAL TECHNOLOGY 561.8818118 FL 235.32 01/30 MALVERNE BP WEST PALM BEA FL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578289.pdf
EFTA02436964
Dataset 11
2009-09-15
4p
656w
Subject:
RE: DL Itinerary
From:
Lesley Groff
To:
jeevacation&maitcom[jeevacation@gmailcom]
…ATLANTA 736A Mon 14SEP Delta 1616 OK H LV ATLANTA 829A Coach AR
W PALM BEACH
1012A Mon 14SEP Delta 1616 RQ V LV ATLANTA 829A Upgrade AR
W PALM BEACH
1012A Mon 14SEP Delta 1750 OK H LV
W PALM BEACH
522P Coach AR COLUMBUS OH 940P Mon 14SEP Delta 1750 RQ V LV
W PALM BEACH
522P Upgrade AR COLUMBUS OH 940P Passenger Information STEPHEN CAPLINGER SkyMiles Number: *******541 Seat(s): Delta 1553 - Not Assigned Delta 1616 - 28E…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436964.pdf
EFTA02428142
Dataset 11
2010-03-31
2p
161w
Subject:
RE:
From:
Keith Frankel
To:
Jeffrey Epsteinijeevacationagmail.comj
…very much! is there a Goldberg? In Palm Beach? -----Original Message From: Jeffrey Epstein [
[email protected]
] Sent: Wednesday, March 31, 2010 3:25 PM To: Keith Frankel Subject: ii<I>luse my name details3:18 PM (4 minutes ago) flew york Bernard Kruger: Back Office 1t:U
w) palm beach
Bruce Moskowitz: (w) she runs vip service .. robin soloman mount sainai „, or page The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02428142.pdf
EFTA01582908
Dataset 10
1p
189w
…4 New York, NY 10022.6843 County/FIPS: New York Name Variation(s) As Found: JPRIVATElMaxwell, Ghislaine Source Documents) Maxwell, Ghislaine N Source Document(s) Maxwell, Ghislaine Noelle Source Document(s) Maxwell, Ghislane N Source Documents) Telephone: IPRIVATEI750-9895 Source Document(s) Previous Address(es): • • * ORIGINAL r * • [PRIVATE 358 El ...y, Brillo
w Palm Beach
, FL 33480 Source Document(s) 358 Elbrillo Wy, Palm Beach, FL 33480 Source Document(s) • • * POSTAL STANDARD • • • 358 El Brillo Wy, Palm Beach, FL 33480…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582908.pdf
EFTA01582910
Dataset 10
2003-01-05
1p
172w
…20) 2Sourcc Docutnent(s) Load Date; 01/05/2003 FLORIDA Maxwell, Ghislaine Noelle 358 El Brillo Wy Palm Beach. FL 33480-4730 County/FIPS: Palm Beach Name Variation(s) As Found: Maxwell, Ghislaine NoeIle Address Variation(s): • ** ORIGINAL • • • [PRIVATE 358 El ...y, Brillo
w Palm Beach
, FL 33480-4730 • • * POSTAL STANDARD * • • 358 El Brillo Wy, Palm Beach, FL 33480-4730 County/FIPS: Palm Beach MSA: West Palm Beach-Boca Raton, FL - 8960 Driver License(s): State: FL County/FIPS: Palm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582910.pdf
EFTA01578315
Dataset 10
1p
612w
…FL 197.00 10/31 & JETBLUE 2792609311785 SALT LAKE CTY UT 40.00 103113 1 Y XAA XAA 11/02 & GRACIOUS HOME 1 NEWYORK NY 38.03 11102 & HUNTER DELI 212-439-7758 NY 11.65 10/31 8 C STARBUCKS PB10161529
W PALM BEACH
FL 6.47 11/01 & HUNTER DELI 212-439-7758 NY 11.65 11/01 8 DD/BR 0337561 035 NEW YORK NY 4.70 11/01 & FOOD EMPORIUM #3670 NEW YORK NY 49.96…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578315.pdf
EFTA01586617
Dataset 10
2013-09-14
9p
1,192w
…800-288-2020 TX JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$3,532.82 INCLUDING PAYMENTS RECEIVED 07/18 07/19 x 0000001 FIS33338 C 1 0309 THE HOME DEPOT 6320 W PALM BCH FL PUBLIX #050
W PALM BEACH
FL This Statement is a Facsimile - Not an original Page 1 of 3 000 N Z 20 13/08/20 00225 MA DA 13377 48.72 177.62 23210000010001337701 $ Amount -6,747.20 179.01 141.00 40…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586617.pdf
EFTA01586643
Dataset 10
2013-12-14
16p
2,036w
…0068228417427 NYC-LAGUARDIA NY LGA LGA & CHICK-FIL-A #02616 GREENACRES FL & LAGUARDIA USA, LLC JAMAICA NY & 7-ELEVEN 32254 LAKE WORTH FL & SOUTHERN FLORIDA TRANS WEST PALM BEA FL & PUBLIX #050
W PALM BEACH
FL & CHICK-FIL-A #02616 GREENACRES FL SANT AMBROEUS MADISON AVE NEW YORK NY EAT NEW YORK NY KO SUSHI NEW YORK NY OTG JFK T5 VENTURE, LLC JAMAICA NY PUBLIX #895 GREENACRES FL SOUTHERN FLORIDA TRANS WEST PALM BEA FL PM CLEANERS PALM SPRINGS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586643.pdf
EFTA01578112
Dataset 10
1p
523w
…04 NYC TAXI MED 9V46 NEW YORK NY 12.00 03/04 BLOOMINGDALE'S #001 NEW YORK NY 30.00 03/04 GOODBURGER NEW YORK NY 10.25 03/04 WHOLEFDS CIR 10160 NEW YORK NY 15.97 03/03 C STARBUCKS P810161529
W PALM BEACH
FL 7.95 03/04 PAPER PRESENTATION #1 NEW YORK NY 27.49 03/04 NYC-TAXI WOODSIDE NY 13.70 03/04 EQUINOX WEB #998 NEW YORK NY 183.00 03/05 SEAMLESS …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578112.pdf
EFTA01578284
Dataset 10
2012-11-21
1p
599w
…FL 27.23 11/30 U-HAUL OF WEST PALM BEACH WEST PALM BEA FL 41.16 11/30 BROWARD MOTORSPORTS OF WEST PALM BEA FL 202.30 12/03 MALVERNE BP WEST PALM BEA FL 88.85 12/03 PUBLIX #050
W PALM BEACH
FL 167.56 12/03 THE HOME DEPOT 6320W PALM BCH FL 28.50 12/04 USPS 11717106529412020 PALM BEACH FL 14.15 12/03 THE HOME DEPOT 6320W PALM BCH FL 269.46 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578284.pdf
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