""WEST PALM BEA FL"" — Epstein Files Search

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67 results for “"WEST PALM BEA FL"”

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Corpus: 1990-03-17 – 2025-12-01

January 2014

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EFTA01578323Dataset 10

2014-01-201p536w

…FL 125.83 12/26 SPARTAN CLEANERS WEST PALM BEA FL 190.65 12/26 RADIOSHACK CORC0189944 W PALM BEACH FL 58.27 12/26 PUBLIX #1395 PALM BEACH FL 63.55 12/26 CARMINES PALM BEACH GA FL 106.57 12/26 PUBLIX #050 W PALM BEACH FL 289.57 12/28 GREENS PHARMACY PALM BEACH FL 40.18 12/27 TOOJAYS PALM BEACH PALM BEACH FL 26.24 12/28 WHOLEFDS PGA 10188 WEST PALM BEA FL 158…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578323.pdf

EFTA01578287Dataset 10

2012-12-211p555w

…TURF, LLC RIVIERA BEACH FL 124.74 12/21 THE STORE ROOM - AUSTR FL 15.89 12/21 BED BATH & BEYOND #55 W PALM BEACH FL 87.88 12/23 SHELL OIL WEST PALM BEA FL 85.00 12/24 PUBLIX 11050 W PALM BEACH FL 167.82 12/26 MLS'APPLIANCES FL 256.52 12/28 MALVERNE BP WEST PALM BEA FL 76.33 12/30 PUBLIX 11050 W PALM BEACH FL 73.18 01/02 BISHOPS WATER CO…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578287.pdf

EFTA01578324Dataset 10

…BEACH FL 78.62 01/06 PUBLIX #1395 PALM BEACH FL 18.72 01105 THE BREAKERS FOOD & BEV PALM BEACH FL 155.82 01/06 GREENS PHARMACY PALM BEACH FL 18.55 01(06 OKEECHOBEE STEAKHOUSE WEST PALM BEA FL 18.00 01/06 BED BATH & BEYOND 7,55 W PALM BEACH FL 127.17 01/06 DUNKIN #306032 035 LAKE WORTH FL 2.43 01/06 BUCCAN PALM BEACH FL 80.56 01/06 LEST SI BON PALM BEACH…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578324.pdf

EFTA01586532Dataset 10

2012-12-149p1,230w

…11717106529412020 PALM BEACH FL EXXONMOBIL 97567358 WEST PALM BEA FL BISHOPS WATER CO, INC LAKE WORTH FL BED BATH & BEYOND #55 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL LOWES #01720* LAKE PARK FL PUBLIX #1395 PALM BEACH FL JANUSZ BANASIAK TARGET TRANSACTIONS THIS CYCLE (CARD 1150) $8,990.14 00011106 LAKE WORTH FL LOWES #01962* WEST PALM BEA FL THE HOME DEPOT 6316 LAKE…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586532.pdf

EFTA01578327Dataset 10

2014-02-201p571w

…01/21 TROPICAL CLEANERS WEST PALM BEA FL 179.94 01/22 BISHOPS WATER CO. INC LAKE WORTH FL 221.00 01/23 WHOLEFDS PGA 10188 WEST PALM BEA FL 201.64 01/23 PUBLIX #C60 W PALM BEACH FL 147.75 01/25 TOOJAYS PALM BEACH PALM BEACH FL 57.00 01/25 TOOJAYS PALM BEACH PALM BEACH FL 35.41 01/24 SUNOCO 0287103600 PALM BEACH FL 57.91 01/25 WHOLEFDS PGA 10188 WEST PALM BEA FL …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578327.pdf

EFTA01578307Dataset 10

2013-09-201p457w

…20 WEST PALM CHEVRON WEST PALM BEA FL 75.00 08/24 THE HOME DEPOT 6320 W PALM BCH FL 102.04 08/27 PUBLIX 0050 W PALM BEACH FL 148.56 08/29 BUCKEYE PLUMBING 561.7933169 FL 1,240.05 08/29 east coast fire equipment 561-683-3473 FL 354.00 09/02 PUBLIX 01395 PALM BEACH FL 119.09 09/04 USPS 11717106529412020 PALM BEACH FL 14.80 09/05 CHEVRON 00048193 WEST PALM BEA FL …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578307.pdf

EFTA01578289Dataset 10

2013-01-211p480w

…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 99.98…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578289.pdf

EFTA01578297Dataset 10

…162.73 05/15 MALVERNE BP WEST PALM BEA FL 67.61 05/16 MLS'APPLIANCES 954-422-5656 FL 310.58 05/16 BICYCLERY IN WEST PALM BEA FL 37.10 05/17 USPS 11717106529412020 PALM BEACH FL 11.80 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) $3,377.67 04/22 BED BATH & BEYOND #55 W PALM BEACH FL -16.95 04/22 THE OLIVE GARD00011346 GREENACRES FL 16.70 04/25 LOWES #01962' WEST PALM BEA FL …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578297.pdf

EFTA01578282Dataset 10

…14 USPS 11717106529412020 PALM BEACH FL 10.50 11/13 EXXONMOBIL 97567358 WEST PALM BEA FL 91.26 11/15 BISHOPS WATER CO, INC LAKE WORTH FL 159.00 11/14 BED BATH /1 BEYOND #55 W PALM BEACH FL 136.65 11/16 PUBLIX #050 W PALM BEACH FL 157.56 11/17 PUBLIX #050 W PALM BEACH FL 10.97 11/19 WHOLEFDS PGA 10188 WEST PALM BEA FL 300.57 11/19 LOWES #01720* LAKE PARK FL …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578282.pdf

EFTA01578292Dataset 10

2013-02-211p507w

…Transaction Merchant Name or Transaction Description $ Amount OV26 SPARTAN CLEANERS WEST PALM BEA FL 281.30 02/26 PUBLIX #050 W PALM BEACH FL 106.82 02/27 PUBLIX #050 W PALM BEACH FL 4.01 02/26 OFFICE DEPOT #102 WEST PALM BCH FL 56.17 02/27 ISLAND ENVIRONMENTAL P 5618337375 FL 1,128.00 02/28 USPS 11717106529412020 PALM BEACH FL 11.20 02/28 MALVERNE BP WEST PALM BEA FL 100.00 02/28 PUBLIX…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578292.pdf

EFTA01578325Dataset 10

2014-01-201p244w

…V W WO A ( I C C Date of Transaction Merchant Name or Transaction Description 5 Amount 01/15 APPLE STORE #R127 PALM BCH GDNS FL 421.88 01/16 DONTEES WEST PALM BEA FL 15.35 01/16 MALVERNE BP WEST PALM BEA FL 90.00 01/16 RADIOSHACK COR00189944 W PALM BEACH FL 177.47 01/15 THE HOME DEPOT 220 LAKE PARK FL 6.94 01/18 PUBLIX #050 W PALM BEACH FL 146.45 01/18 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578325.pdf

EFTA01586691Dataset 10

2014-03-1412p1,466w

…FL WHOLEFDS PGA 10188 WEST PALM BEA FL PUBLIX #1395 PALM BEACH FL PIZZA AL FRESCO PALM BEACH FL BUCCAN PALM BEACH FL PUBLIX #1395 PALM BEACH FL BUCCAN PALM BEACH FL PUBLIX #050 W PALM BEACH FL CARLSTEDTS LLC 561-6848555 FL TOOJAYS PALM BEACH PALM BEACH FL SUNOCO 0287103600 PALM BEACH FL PIZZA AL FRESCO PALM BEACH FL USPS 11717106529412020 PALM BEACH FL PUBLIX #050 W PALM BEACH FL MALVERNE BP WEST PALM BEA FL ENVIRONMENTAL TECHNOLOGY 561…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586691.pdf

EFTA01586674Dataset 10

2014-02-1417p1,973w

…businesscards on your mobile browser ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 01/15 01/16 01/16 01/16 01/15 01/18 01/18 Merchant Name or Transaction Description APPLE STORE #R127 PALM BCH GDNS FL DONTEES WEST PALM BEA FL MALVERNE BP WEST PALM BEA FL RADIOSHACK COR00189944 W PALM BEACH FL THE HOME DEPOT 220 LAKE PARK FL PUBLIX #050 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD ) $10…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586674.pdf

EFTA01586589Dataset 10

2013-06-1410p1,310w

…SANCTUARY GARDENS 954-9318959 FL ATT*CONS PHONE PMT 800-288-2020 TX JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$3,312.02 INCLUDING PAYMENTS RECEIVED 04/20 04/23 x 0000001 FIS33338 C 1 0309 CHEVRON 00048193 WEST PALM BEA FL DUANE READE #14238 NEW YORK NY This Statement is a Facsimile - Not an original Page 1 of 3 000 N Z 20 13/05/20 00225 MA DA 11363 99.06 7.99 14010000010001136301 $ Amount -6…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586589.pdf

EFTA01578328Dataset 10

…CVSPHARMACY #5140 003 WEST PALM BEA FL 55.t9 02110 USPS 11717106529412020 PALM BEACH FL 5.60 02/09 PIZZA AL FRESCO PALM BEACH FL 20.67 02/11 EUROPEAN BP WEST PALM BEA FL 7.84 02/11 BATTERIES PLUS #06 ROYAL PALM BE FL 78.42 02/12 MALVERNE BP WEST PALM BEA FL 87.68 02/11 U-HAUL OF WEST PALM BEACH WEST PALM BEA FL 50.10 02/14 ROGERS ENGINES WEST PALM BEA FL …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578328.pdf

EFTA01578305Dataset 10

…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 PALM BEACH FL 36.47 07/26 TOOJAYS PALM BEACH PALM BEACH FL 34.87 07/29 ENVIRONMENTAL TECHNOLOGY 561.8818118 FL 711.06 07/31 ADAM'S PLANTS INC WEST PALM BEA FL …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578305.pdf

EFTA01578302Dataset 10

2013-06-211p458w

…INC 561-582-1387 FL 178.00 07/12 USPS 11717106529412020 PALM BEACH FL 6.20 07/15 SPARTAN CLEANERS WEST PALM BEA FL 9.80 07/15 ISLAND ENVIRONMENTAL P 5618337375 FL 1.326.00 07/15 PUBLIX #050 W PALM BEACH FL 96.41 07/16 CHEVRON 00048193 WEST PALM BEA FL 97.73 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) 53,708.16 06/20 DALLAS BBQ- 3RD AVE NEW YORK NY 20.65 06/24 DALLAS…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578302.pdf

EFTA01578320Dataset 10

…PUBLIX #895 GREENACRES FL 114.52 11/26 FLORAL EMPORIUM KEY WEST FL 487.60 11/25 TEAVANA #215 WEST PALM FL 43.26 11/26 7-ELEVEN 32254 LAKE WORTH FL 30.00 11/28 WAL-MART #1436 WEST PALM BEA FL 11.56 11/29 PUBLIX #1395 PALM BEACH FL 5.39 11/29 PUBLIX #895 GREENACRES FL 10.94 12/02 CHICK-FIL-A #02616 GREENACRES FL 6.41 12/04 7-ELEVEN 32254 LAKE WORTH FL …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578320.pdf

EFTA01578300Dataset 10

…LLC JAMAICA NY 15.10 05/25 SOUTHERN FLORIDA TRANS WEST PALM BEA FL 39.13 06/03 THE OLIVE GARD00011346 GREE NACRES FL 16.91 06/05 PUBLIX #1144 LAKE WORTH FL 74.93 06/05 MR SHOE REPAIR AND MORE 561-5883294 FL 11.66 06/09 7-ELEVEN 32254 LAKE WORTH FL 30.00 06/11 PUBLIX #895 GREENACRES FL 84.78 06/14 PM CLEANERS PALM SPRINGS FL 9.54 06/18 FOOD EMPORIUM #3670 NEW…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578300.pdf

EFTA01578310Dataset 10

2013-10-201p559w

…20 ISLAND ENVIRONMENTAL P 5618337375 FL 373.00 09/24 WAL-MART #5301 WEST PALM BEA FL 100.87 09124 USPS 11717106529412020 PALM BEACH FL 5.80 09/25 MALVERNE BP WEST PALM BEA FL 87.26 09/25 BISHOPS WATER CO. INC LAKE WORTH FL 150.00 06/21 BUCKEYE PLUMBING 561-7933169 FL 55.00 09/26 PUBLIX #050 W PALM BEACH FL 72.84 09/27 SUSHI JO WEST PALM BEA FL 39.22 09/28 CHARLEY…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578310.pdf

1–20 of 67 results · page 1 of 4

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Set 9

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Set 10

64