Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
MBE LTR 09/13/16 USER 'US SEP13 FBLGA HELP.UBER.COM CA HELP.UBER.COM $27.85 $54.44 $0.12 S13.45 09/13/16 NAT HIST CAFE 26760693711267606 WASHINGTON DC 202-7863083 FOOD/BEVERAGE $29.70 529.70 09/13/16 ZAROS BREAD BASKET 0086 NEW YORK NY 718.993-5600 Description FAST FOOD RESTAURAN 09/13/1
3/16 SPOT1FY USA NEW YORK $9.99 BUSINESS SERVICE 11/14/16 CET GROUP/ UNITED EXPR NEW YORK NY $164.56 212-965-1010 11/14/16 STAPLES 00472 PUTNAM a $26.21 (800)333.3330 QUALITY PARK GUMMED 10 BUSINESS ENV STAPLESREG MINI METAL BINDER CUPS 11/14/16 STAPLES 00472 PUTNAM CT (800)333.3330
2 mentions1 same-page
Page ?Same page
YY 00 N/A YY 00 Ticket Number Date of Departure: 12/24 Passenger Name: Document Type: SUPPORTED REFUND AMTRAK TELEPHONE SALE WASHINGTON DC WASHINGTON DC From: NYP To: WAS Ticket Number 1 (800) 872-7245 AMERICAN EXPRESS TA. SVC PHOENIX AZ AIR CHINA LIMITED From: To: Carrier: Claw N/A N/
00 YY 00 YY 00 Date of Departure:01/21 01/20/17 NYTImes.COM NY TIMES DIGITAL (800)698.4637 NY $12.50 ONLINE SUBS 01/20/17 STAPLES 00472 PUTNAM a $61.72 (800)333-3330 8110111ER TN3368K &ACK TONER CARTRID Continued on reverse AMEX008355 SDNY_GM_02751854 EFTA_00238910 EFTA01680313 JE
2 mentions1 same-page
Page ?Same page
ONLINE PAYMENT- THANK YOU ONLINE PAYMENT- THANK YOU 47.511.35 -$99399.99 Amount 03/16/17 JEFFREY E EPSTEIN AMTRAK INTERNET SALE WASHINGTON DC WASHINGTON DC From: NYP To: 805 Ticket Number: 1 (800) 872-7245 AMERICAN EXPRESS TA. SVC PHOENIX AZ AMERICAN AIRUNES INC From: To: Carrier: Class: N
3/28/17 AMTRAK INTERNET SALE WASHINGTON DC WASHINGTON DC $1,698.00 From: WP To: WAS Tkket Number: 1 (800)872-7245 03/29/17 STAPLES 00472 PUTNAM a 5127.14 (8001333.3330 BROTHER MAGENTA TONER CARTRIDGE 1N3 BROTHER YELLOW TONER CARTRIDGE TN33 03/30/17 FREDERIC FEKKAI NEW YORK NY $245.5
Sponsored
2 mentions1 same-page
Page ?Same page
UE NM $78.75 11/29/17 WWW•totalaycom 18443466837 Reha05152fte DENPAEAD CA $39.95 ilagn2 FEDERAL DRONE REGIST 115702001035532 202-738-1881 WASHINGTON DC $49.99 11/29/17 THE HOME DEPOTII3502 803-654-0688 ALBUQUERQUE NM $18.32 12/02/17 THE HOME DEPOT 13502 803-654-0688 12/02/17 SHERWIN WILLI
JEFFREY E EPSTEIN Closing Date 10/11/17 DUPLICATE COPY OPEN p. 7/15 Account Ending 0-01009 ( Detail Continued Amount 09/27/17 STAPLES 00472 PUTNAM a $1,139.40 (800)333-3330 ICELLOGGS ASSORTED CEREAL 30 BOXESCA 09/27/17 STAPLES 00472 PUTNAM a S2.639.40 (800)333.3330 NATREL WHOLE MILK 3
Sponsored
Mutual Connections (235)
Entities connected to both Washington, D.C. and PUTNAM
Jeffrey Epstein
PERSON124 w/ Washington,·8 w/ PUTNAM
George W. Bush
PERSON96 w/ Washington,·6 w/ PUTNAM
United States
LOCATION64 w/ Washington,·8 w/ PUTNAM
Donald Trump
PERSON46 w/ Washington,·3 w/ PUTNAM
John F. Kennedy
PERSON37 w/ Washington,·11 w/ PUTNAM
LB
Leon Black
PERSON32 w/ Washington,·9 w/ PUTNAM
New York
LOCATION31 w/ Washington,·9 w/ PUTNAM
Bill Clinton
PERSON36 w/ Washington,·3 w/ PUTNAM
Prince Charles
PERSON31 w/ Washington,·7 w/ PUTNAM
New York City
LOCATION33 w/ Washington,·4 w/ PUTNAM
Department of Justice
ORGANIZATION32 w/ Washington,·4 w/ PUTNAM
MF
Maria Farmer
PERSON23 w/ Washington,·8 w/ PUTNAM
Alexander Acosta
PERSON29 w/ Washington,·2 w/ PUTNAM
Marc Rich
PERSON26 w/ Washington,·5 w/ PUTNAM
Ghislaine Maxwell
PERSON24 w/ Washington,·7 w/ PUTNAM
Alan Dershowitz
PERSON28 w/ Washington,·3 w/ PUTNAM
NEW YORK NY
LOCATION21 w/ Washington,·9 w/ PUTNAM
Palm Beach
LOCATION20 w/ Washington,·5 w/ PUTNAM
Condoleezza Rice
PERSON17 w/ Washington,·7 w/ PUTNAM
EL PASO
LOCATION15 w/ Washington,·7 w/ PUTNAM