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Document Mentions (4 shared documents)
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76-1039 CA $5141 12/18/15 UBER USER 866-576-1039 CA $18.69 12/18/15 UBER USER 866-576-1039 CA $2437 12/18/15 PACIFIC PREMIER GROUP, PC Portland OR sguareup.com/receipts 12/18/15 LA MAISON DU CROQUE MONSIEUR $330 New York NY squareup.com/receipts 12/18/15 CVS/PHARMACY N10612 00001061
MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE SSP NEW YORK • JAMBA JUICE JAMAICA NY CATERER $19.00 5154.06 57.60 11/13/15 HUDSONNEWS ST1178 1178 JAMAICA NY 800-326-7711 Description NEWS DEALERS/NEWSST 11/15/15 AMAZON MKTPLACE PMTS AM2N.COM/BILL WA 800K STORES 11/15/15 1
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JUL3 866-576-1039 CA 8665761039 $9.09 59.06 08/02/16 UFE THYME NATURAL HEA NEW YORK NY 212-420-9099 08/02/16 VENDSCREEN MSS VENDING PORTLAND OR 8887494249 08/02/16 VENDSCREEN M55 VENDING PORTLAND OR 8887494249 08/02/16 USER 'US AUGO2 3EWPO USER •US AUGO 866-576-1039 CA 86657610
end 535.85 $71.86 Amount 06/10/16 HAMPTON JITNEY INC SOUTHAMPTON SOUTHAMPTON NY 631.2834600X310 TRIM/ 51 ON 05/30/16 RESERVATION- 06/11/16 HUDSONNEWS 5T11760000 JAMAICA NY 800-326-7711 Description NEWS DEALERSINEWSST 53200 51531 Continued on next page AMEX008060 SONY_GM_02 751359 EFTA 00
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ork NY $193.80 06/28/17 UBER •US1UN28 HZOW1 HELP.UBER.COM CA $5.00 MELP.UBEfLCOM 06/29/17 PACIFIC PREMIER GROUP, PC sguareup.com/receipts Portland OR $1,200.00 06/29/17 UBER •US JUN29 BEVNC HELP.UBER.COM CA $11.95 HELP.UBER.COM 06/29/17 USER •TRIP LVMWO HELP.UBERCOM CA $11.83 HELRU
08/17 USER "US JUNO8 CUMYN HELP.UBER.COM CA $4405 HELP.UBER.COM 06/08/17 USER 'TRIP XCDES HELP.UBER.COM CA $74.44 HELP.UBER.COM 06/08/17 HUDSONNEWS ST28 0000 FLUSHING NY $9.07 800-326-7711 Description NEWS DEALERS/NEWSST IF!! Card Ending Monthly Spending Limit: $30,000 Foreign Spend Am
Sponsored
2 mentions1 same-page
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CITY NY $7.25 MACAO& UMOUSINE 03/22/18 LE PAIN QUOTIDIEN 148 NEW YORK NY 535.41 RESTAURANT 03/22/18 WWW THE TAO OF TEA COM 0009999861710 PORTLAND OR $45.23 MISC FOOD STORE Continued on reverse AMEX008925 SDNY_GM_02752224 EFTA 00239480 EFTA01680883 JEFFREY E EPSTEIN Account Ending 0-1
DALES NEW YORK 000000001 NEW YORK NY $45.00 8665932540 04/22/18 SEAMLSSIAORESTAURANT SEAMLSSIAOREST NEW YORK NY $3256 8002561020 04/22/18 HUDSONNEWS ST1177 1177 JAMAICA NY $8.74 800-326-7711 04/22/18 BARNEYS NEW YORK 133 NEW YORK NY $24.00 888-222-7639 04/23/18 WWWITUNES.COAVBILL CUPE
Sponsored
Mutual Connections (212)
Entities connected to both Poland and HUDSONNEWS
Jeffrey Epstein
PERSON308 w/ Poland·9 w/ HUDSONNEWS
LB
Leon Black
PERSON164 w/ Poland·3 w/ HUDSONNEWS
United States
LOCATION158 w/ Poland·9 w/ HUDSONNEWS
Prince Andrew
PERSON147 w/ Poland·2 w/ HUDSONNEWS
Michael Jackson
PERSON144 w/ Poland·3 w/ HUDSONNEWS
Prince Charles
PERSON135 w/ Poland·7 w/ HUDSONNEWS
Julie K. Brown
PERSON134 w/ Poland·2 w/ HUDSONNEWS
Seattle
LOCATION124 w/ Poland·3 w/ HUDSONNEWS
Philadelphia
LOCATION120 w/ Poland·5 w/ HUDSONNEWS
New York
LOCATION105 w/ Poland·6 w/ HUDSONNEWS
Eric Trump
PERSON101 w/ Poland·3 w/ HUDSONNEWS
Samantha Power
PERSON94 w/ Poland·3 w/ HUDSONNEWS
San Diego
LOCATION87 w/ Poland·2 w/ HUDSONNEWS
John F. Kennedy
PERSON77 w/ Poland·10 w/ HUDSONNEWS
Albuquerque
LOCATION81 w/ Poland·2 w/ HUDSONNEWS
Abraham Lincoln
PERSON79 w/ Poland·2 w/ HUDSONNEWS
Maine
LOCATION79 w/ Poland·2 w/ HUDSONNEWS
Barneys New York
ORGANIZATION76 w/ Poland·3 w/ HUDSONNEWS
Baltimore
LOCATION77 w/ Poland·2 w/ HUDSONNEWS
Las Vegas
LOCATION72 w/ Poland·3 w/ HUDSONNEWS