Back to Network
4
Shared Docs
4
Same-Page
5 / 4
Mentions
Document Mentions (4 shared documents)
3 mentions1 same-page
Page ?Same page
NY $350 06/20/17 READY REFRESH BY NESTLE 800-274-5282 STAMFORD CT 3109.80 06/22/17 ECCONMOBIL 9915 516-512-6125 Description GAS/SERVICES RONKONKOMA NY $59.07 06/22/17 NYCDOT PARKING METERS NYCDOT PARKING LONG *CITY NY f1.00 212-639-9675 AMEM531716 Continued on reverse SDNY_GM02745015
0/02/17 SP PLUS CORPPARKING 877.717-0004 NY $1,103.01 PARKING 10/05/17 LEX GOURMET NEW YORK NY $1158 USFC10021 10/05/17 EXXONMOBIL 9915 RONKONKOMA NY $44.02 516.512-6125 Description GAS/SERVICES 10/05/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $77.34 212-772.8422 10/05/17 MARIEL
NY $18.60 10/18/17 FOOD EMPORIUM 1533 542929006389987 5164832400 Description Price GROCERY STORES, SUP $2133 NEW YORK NY $2133 10/19/17 La GOURMET USFC10021 NEW YORK NY $10.00 10/19/17 FOOD EMPORIUM 1533 5429291306389987 5164832400 Description Price GROCERY STORES, SUP $1340 NEW YORK
2 mentions1 same-page
Page ?Same page
0010128 7186393113 WOODSIDE NY 514.59 in 5/i 8 SEAMLSS•JUDYSSPAN5HRE 8002561020 NEW YORK NY $1541 I 5/I 8 EXXONMOBIL 9915 516-512-6125 RONKONKOMA NY 34634 11/19/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 523.12 11/20/18 LEX GOURMET 646-644-5026 NEWYORK NY 311.26
an Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/18 p 5/15 Account Ending 8-42008 Detail Continued Amount 09/04/18 La GOURMET NEW YORK NY 314.80 USFC10021 09/04/18 SR PLUS CORPWARKING 877.717.0004 NY 31,114.00 PARKING 09/04/18 CLASSIC CLEANERS 145000002651982 NE
2 mentions1 same-page
Page ?Same page
0/31/17 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG *CITY NY 5200 10/31/17 80(ONMOIML 9915 516.512.6125 Description GAS/SERVICES RONKONKOMA NY $59.74 AMEX001824 Continued on levers. SDNY_GM02745123 EFTA_00232379 EFTA01673782 JEFFREY E EPSTEIN DUPLICATE COPY account Enoit ng 420
TIME WARNER ENTERTAINMENT CABLE SVCS 718.3584900 NY 570.82 @ LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20.000 Amami 12/27/17 La GOURMET USFC10021 NEW YORK NY 511.78 12/27/17 CHIPOTLE FAST FOOD RESTAURANT Description FAST FOOD RESTAURAN NEW YORK NY 510.45 12/25/17 10:1SUS
Sponsored
2 mentions1 same-page
Page ?Same page
LONG CRY NY 53.50 06/01/18 06/01/1$ LEI GOURMET 646-644-5026 NEW YORK NY 5824 KO SUSHI650000009778294 9175934276 NEW YORK 877-717-0004 RONKONKOMA NY $1200 06/01/18 SP PLUS CORP•PARKING PARKING NY $1,103.01 06/02/18 DOIONIAOBIL 9915 516-5124125 NY 52925 0602/18 LEI GOURMET USFC100
Express° TraditionelWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/26/18 P 5118 Account Ending 8-42008 ( Detail Continued Amount 03/01/18 La GOURMET NEWYORK NY $10D2 USFC10021 03/01/18 SP PLUS CORPIPARKING 877.7190004 NY $1,10001 PARKING 03/02/18 NYCDOT PARKING METERS NYCDOT PARKING L
Sponsored
Mutual Connections (131)
Entities connected to both Ronkonkoma and La GOURMET
Jeffrey Epstein
PERSON1,156 w/ Ronkonkoma·5 w/ La
FedEx
ORGANIZATION48 w/ Ronkonkoma·3 w/ La
LB
Leon Black
PERSON32 w/ Ronkonkoma·3 w/ La
John F. Kennedy
PERSON22 w/ Ronkonkoma·4 w/ La
New York City
LOCATION21 w/ Ronkonkoma·2 w/ La
Palm Beach
LOCATION15 w/ Ronkonkoma·5 w/ La
New York
LOCATION15 w/ Ronkonkoma·4 w/ La
New York State
LOCATION12 w/ Ronkonkoma·4 w/ La
NEW YORK NY
LOCATION10 w/ Ronkonkoma·5 w/ La
San Diego
LOCATION8 w/ Ronkonkoma·5 w/ La
WAL-MART
ORGANIZATION8 w/ Ronkonkoma·5 w/ La
BOYNTON BEACH
LOCATION7 w/ Ronkonkoma·5 w/ La
Memphis
LOCATION7 w/ Ronkonkoma·5 w/ La
George W. Bush
PERSON10 w/ Ronkonkoma·2 w/ La
SUNOCO
ORGANIZATION7 w/ Ronkonkoma·5 w/ La
CABLE SVCS
ORGANIZATION6 w/ Ronkonkoma·5 w/ La
New York Residents
LOCATION7 w/ Ronkonkoma·4 w/ La
HOUSE OF HEALTH
ORGANIZATION6 w/ Ronkonkoma·5 w/ La
Department of Financial Services
ORGANIZATION7 w/ Ronkonkoma·4 w/ La
FOOD EMPORIUM
ORGANIZATION6 w/ Ronkonkoma·5 w/ La