Document Mentions (4 shared documents)

EFTA00314702

2 mentions1 same-page

Page ?Same page

RESS TrueEarninge Card LESLEY GROFF Closing Date 09/22/14 [ Detail Continued COSTO, Account Ending p. 7:13 Amount 09/18/14 US LACROSSE 0202 BALTIMORE MD Description CONTRIBUTION SiDONAT $25.00 09/18/14 ZAPPOS.COM NV SHOES $693.85 09/19/14 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $9.93

TOTAL WINE AND MORE NORWALK a $183.23 09/16/14 STAMFORD GAS LLC 000STAMFORD Description Price GAS/MSC96 45661137 $77.73 a $77.73 09/18/14 ITUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA $1.30 09/20/14 WEST AVENUE STANDARDDARIEN CT $71.42 09/20/14 FOOD EMPORIUM 470500NEW CANAAN a

EFTA00314689

2 mentions1 same-page

Page ?Same page

14694 TrueEarninge Card LESLEY GROFF Closing Date 09/22/14 Detail Continued COSTCO Account Ending p. 7x13 Amount 09/18/14 US LACROSSE 0202 BALTIMORE MD Description CONTRIBUTIONS/DONAT $25.00 09/18/14 ZAPPOS.COM NV SHOES $693.85 09/19/14 AMAZON.COM AMZN.COWBILL WA MERCHANDISE $9.93

EFTA01671962_part_77

2 mentions1 same-page

Page ?Same page

N.COAVBILL WA MERCHANDISE 11/16/15 DEA REGISTRATION 000000001 ARLINGTON VA 5464880 22202 Registration Fees 11/16/15 IKEA HOME SHOPPING 959 BALTIMORE MD 888-434-4532 Description FURNITURE/LAMP/UGH 5463.46 5178.50 $731.00 5558.53 11/17/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOKSTORES

Type: ADDITIONAL COLLECTION Carrier-. YY YY YY YY Class: 00 00 00 00 $50.00 CARSCO TAXI ENGLEWOOD CU NJ 201.8945222 $62.32 12/25/15 ITUNES,COM/BILL ITUNES.COM/BILL CUPERTINO CA RUNES STORE & APP STORE 57.98 12/25/15 NETFUX.COM 866-579-7172 CA DVD RENTALS $11.99 Continued on ne

Mutual Connections (271)

Entities connected to both Baltimore and ITUNES

Jeffrey Epstein