Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
RUBER 866-576-1039 CA 52838 11/11/15 STARSUCKS 010693 NEW YORK U $4.21 New York NY New York 11/11/15 PACIFIC PREMIER GROUP, PC 54050.00 Portland OR squareup.com/receipts Continued on reverse AMEX007589 SDNY_GM_02750888 EFTA 00238144 EFTA01679547 JEFFREY E EPSTEIN Account Ending 0-130
C NY 718-361-0055 Description TAM 3C11 09-28 09:38 51196 10/11/15 ABRACADABRA NYC 212-627-5194 NEW YORK NY 212-627-S194 518.51 10/12/15 GREGORYS COFFEE 31 SNew York New York NY squareup.com/receipts NY $6.11 10/12/15 ITUNES.COM/BILL ITUNCUPERTINO CUPEFfnNO CA ITUNES STORE & APP STORE CA 5
2 mentions1 same-page
Page ?Same page
York NY $2548 12/13/16 UBER *US DEC12 OBC8N HELP.UBER.COM CA $15.95 HELP.UBERCOM 12/13/16 PACIFIC PREMIER GROUP, PC sguareup.com/recelpts Portland OR $800.00 12/13/16 UBER *US DEC12 4VA0V HELP.UBER.COM CA $14.15 HELP.UBERCOM 12/13/16 STARBUCKS STORE 0754 NEW YORK NY $3.21 FAST FOOD
T FOOD/BEVERAGE $38.11 TIP $7.00 02/06/17 THINK PINK NAILS & SPA 0001 NEW YORK NY $87.00 212-7774588 Description GENERAL MERCH 02/07/17 GREGORYS COFFEE 36Th ST sguareup.com/recelpts New York NY $5.36 02/07/17 UBER 'US FE807 6UY5F HELP.UBER.COM CA 517.51 HELP.UBERCOM 02/07/17 USER 'US FEB0
2 mentions1 same-page
Page ?Same page
P.UBERCOM CA $7.56 HELP.UBER.COM 03/21/17 USER 'US MAR21 25)(81) HELP.UBER.COM CA $16.83 HELP.UBER.COM 03/22/17 PACIFIC PREMIER GROUP. PC Portland OR $1,750.00 GOODS/SERVICES Continued on reverse AMEX008445 SDNY_GM_02751744 EFTA 00239000 EFTA01680403 JEFFREY E EPSTEIN Account Ending 0
MINDIANRESTAU SEAMLSS'OMINDIA NEW YORK NY $29.99 8002561020 03/24/17 STARBUCKS STORE 1060 NEW YORK NY $6.53 FAST FOOD RESTAURANT 03/25/17 GREGORYS COFFEE 68 ST sguareup.com/recelpts New York NY $536 03/25/17 UBER 'US MAR25 HWA2D HELP.UBER.COM CA $8.46 HELP.UBER.COM 03/25/17 UBER l'US MAFt24
Sponsored
2 mentions1 same-page
Page ?Same page
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
613 05/14/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $33.80 BOOK STORES 05/18/17 JUNO USA, LP NEW YORK CITY NY $15.02 8555866872 05/19/17 GREGORYS COFFEE 55 ST squareup.comlreceipts New York NY $13.77 05/22/17 ATTILA SCHOOL OF DRI 212.410.6363 NY $140.00 EDUCATIONAL SERVICE 05/23/17 CVS/PHA
Sponsored
Mutual Connections (224)
Entities connected to both Poland and GREGORYS COFFEE
Jeffrey Epstein
PERSON308 w/ Poland·9 w/ GREGORYS
Donald Trump
PERSON170 w/ Poland·3 w/ GREGORYS
LB
Leon Black
PERSON164 w/ Poland·6 w/ GREGORYS
United States
LOCATION158 w/ Poland·7 w/ GREGORYS
Prince Charles
PERSON135 w/ Poland·7 w/ GREGORYS
Seattle
LOCATION124 w/ Poland·4 w/ GREGORYS
Philadelphia
LOCATION120 w/ Poland·4 w/ GREGORYS
Ghislaine Maxwell
PERSON118 w/ Poland·4 w/ GREGORYS
New York
LOCATION105 w/ Poland·3 w/ GREGORYS
Eric Trump
PERSON101 w/ Poland·2 w/ GREGORYS
San Diego
LOCATION87 w/ Poland·3 w/ GREGORYS
John F. Kennedy
PERSON77 w/ Poland·8 w/ GREGORYS
Albuquerque
LOCATION81 w/ Poland·3 w/ GREGORYS
Abraham Lincoln
PERSON79 w/ Poland·2 w/ GREGORYS
Barneys New York
ORGANIZATION76 w/ Poland·4 w/ GREGORYS
Baltimore
LOCATION77 w/ Poland·2 w/ GREGORYS
Las Vegas
LOCATION72 w/ Poland·2 w/ GREGORYS
FedEx
ORGANIZATION56 w/ Poland·5 w/ GREGORYS
NEW YORK NY
LOCATION50 w/ Poland·8 w/ GREGORYS
Memphis
LOCATION53 w/ Poland·4 w/ GREGORYS