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CITY NJ ERIKA CLEANERS 212-7444484 NY PICK A BAGEL ON SECOND NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $2,633.22 &POLO RALPH LAUREN #8088 NEW YORK NY &PAYPAL *JFA 402-935-7733 CA &PAYPAL *RISE INC 402-935-7733 CA &DUANE READE #14435 NEW YORK NY &PARADIES #9120 Q02 561-2337802
ONS THIS CYCLE (CARD 6806) $2,633.22 &POLO RALPH LAUREN #8088 NEW YORK NY &PAYPAL *JFA 402-935-7733 CA
69 CA PHYSIQUE 57 000-0000000 NY PIROSHKY PIROSHKY SEATTLE WA PARADISE BAKERY&CAFE ASPEN CO Amazon.com AMZN.COM/BILL WA AEREO * 888-267-5380 NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA PURE FOOD FISH MARKET SEATTLE WA Cleeng Amsterdam BOTTEGA ITALIANA SEATTLE WA ASPEN SKIING CO ASPEN CO KARYNA SHULIAK TRANSACT
3 mentions1 same-page
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4J78 LONG ISLAND C NY NYC TAXI 6D49 WOODSIDE NY DUANE READE NEW YORK NY WALGREENS #10417 NEW YORK NY GOTHAM WRITERS WKSHP 212-974-8377 NY POLO/ RALPH LAUREN #837 NAPLES FL GREEN CAFE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EAT NEW YORK NY THE CARLYLE HOTEL FB NEW YORK NY GRISTEDES # 512 NEW YORK
GOTHAM WRITERS WKSHP 212-974-8377 NY POLO/ RALPH LAUREN #837 NAPLES FL GREEN CAFE NEW YORK NY GRACE'S M
00-905-9322 NY &FURRY PAWS X NEW YORK NY &NYC-TAXI ASTORIA NY &NYC-TAXI ASTORIA NY NYC TAXI 8A42 BROOKLYN NY MTA MVM 168TH STREET & BROOKLYN NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA EFTA01585871 NYC-TAXI LONG ISLAND C NY BAGEL EXPRESS II NEW YORK NY SEAMLESS 800-905-932
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ART NEW YORK NY BLOOMING NAILS NEW YORK NY POLO/RALPH LAUREN #14 SUNRISE FL THE BREAKERS ECHO PALM BEACH FL
W YORK NY BLOOMING NAILS NEW YORK NY POLO/RALPH LAUREN #14 SUNRISE FL THE BREAKERS ECHO PALM BEACH FL
NY NYC TAXI 6N42 BROOKLYN NY GRISTEDES # 504 NEW YORK NY SPECTRO CON 702-378-7067 NV NYCTAXI-5A23 ST. ALBANS NY PARIS MATCH BISTRO NEW YORK NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA EFTA01586191 NYC TAXI 4P28 LONG ISLAND C NY EMPIRE SZECHUAN NOODLE NEW YORK NY SEAMLESS 800-905-9322 NY THE HEALTH NUTS NEW YO
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NO. CA Jeffrey E Epstein $57.93 May 08 2016 R.LAUREN NEW YORK 8088 8088 NEW YORK NY Jeffrey E Epstein
S-KINDLE - 866.321.8851. WA Jeffrey E Epstein S7.12 May 22 2016 AMAZON SERVICES-KINDLE - 866.321.8851. WA Jeffrey E Epstein S9.99 May 24 2016 AMAZON MKTPLACE PMTS AMZN.COM/BILL, WA Jeffrey E Epstein -$146.40 May 24 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein -$17274.62 May 25 2016 GCOG
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Mutual Connections (154)
Entities connected to both Ralph Lauren and AMAZON MKTPLACE PMTS
Jeffrey Epstein
PERSON987 w/ Ralph·34 w/ AMAZON
NEW YORK NY
LOCATION590 w/ Ralph·28 w/ AMAZON
LB
Leon Black
PERSON134 w/ Ralph·2 w/ AMAZON
Donald Trump
PERSON131 w/ Ralph·2 w/ AMAZON
John F. Kennedy
PERSON115 w/ Ralph·17 w/ AMAZON
Prince Charles
PERSON127 w/ Ralph·3 w/ AMAZON
Samantha Power
PERSON115 w/ Ralph·13 w/ AMAZON
New York City
LOCATION118 w/ Ralph·2 w/ AMAZON
United States
LOCATION101 w/ Ralph·5 w/ AMAZON
George Mitchell
PERSON91 w/ Ralph·2 w/ AMAZON
New York
LOCATION88 w/ Ralph·4 w/ AMAZON
Michael Jackson
PERSON75 w/ Ralph·6 w/ AMAZON
Palm Beach
LOCATION75 w/ Ralph·6 w/ AMAZON
Abraham Lincoln
PERSON67 w/ Ralph·5 w/ AMAZON
Alfredo Rodriguez
PERSON66 w/ Ralph·4 w/ AMAZON
ET
Emmy Taylor
PERSON68 w/ Ralph·2 w/ AMAZON
Bloomingdales
ORGANIZATION42 w/ Ralph·11 w/ AMAZON
Philadelphia
LOCATION48 w/ Ralph·3 w/ AMAZON
AG
Ace Greenberg
PERSON48 w/ Ralph·3 w/ AMAZON
FF
Frederic Fekkai
PERSON40 w/ Ralph·6 w/ AMAZON