Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
04/30/18 PAYPAL •RAYSPROFESS 4029357733 FL $150.00 402-935-7733 05/01/18 FEDEX PYMT 981152/3 C98115243 MEMPHIS TN $27.25 98115243 38132 CARLOS EPA TRANSACTION FEDEX CART. 98115243 Fed& 01-800422-1147 AMEX001974 Continued on levees. SDNY_GM_02745273 EFTA_00232529 EFTA01673932 JEFFRE
7 USFC33405 02/06/18 PUBLIX PALM BEACH FL 31055 8636681188 02/07/18 9640 AMC ONLiNE•MAC THEATRES LEAWOOD KS 342.15 8884404262 02/07/18 ONSTAR 888-466-7827 MI $21465 ONLINE SVCS 02/07/18 APPLEBEES NEIGHBORHOOD GRILL &BAR ROYAL PALM BEACH FL 336.43 561-7912240 02/07/18 ONSTAR DATA
2 mentions1 same-page
Page ?Same page
mmary Total JEFFREY E EPSTEIN001009 $22441.60 001017 $5,727.91 $7,025.93 $345438 5383130 BRKE MGORDON 0-02023 STEVE CHAVEZ 0401033 0-01041 CARLOS DELGADOO-02064 Total New Chars $49438 $39,921.20 Detail @ JEFFREY E EPSTEIN Card Ending 0-01009 Amount 08/10/17 AUTOPAY/DISH NTWK 0001 800-33
1 ENGLEWOOD CO 3204.41 800333-3474 Description DISH NETWORK PAYMEN %awl y THE HOME DEPOT ALBUQUERQUE NM 35,501.74 800-654-0688 06/23/17 ONSTAR 888-466-7827 MI $6525 ONLINE SVCS 06/27/I7 NETFLIX COM 866-579-7172 CA 39.99 SUBSCRIPTION 06/30/17 AQUA TECH SERVICES INC 0008027989196
2 mentions1 same-page
Page ?Same page
ry Total JEFFREY E EPSTEIN 041009 $2,827.83 041017 $307-25 BAKE M GORDON 0-02023 $2484.94 STEVE CHAVEZ 0-01033 $4,165.74 001041 $1.814.85 CARLOS DELGAD0042064 $20023 Total New Charges $11,800.84 Detail is JEFFREY E EPSTEIN Card Ending 0-01009 Amount 02/08/18 AUTOPAY/DISH MINK 0001 EN
1/12/18 AUTOPAY/DISH NTWK0001 800-333-3474 ENGLEWOOD CO $10149 01/17/18 AUTOPAY/DISH NTWIC0001 800-333-3474 ENGLEWOOD CO $13086 01/23/18 ONSTAR OMJNE SVCS 888-466-7827 MI $65.12 01/26/18 AQUA TECH SERVICES INC 00-08027989196 505-3455319 ALBUQUERQUE SPA $41388 01/27/18 NETFLIX.COM
Sponsored
2 mentions1 same-page
Page ?Same page
y Total JEFFREY E EPSTEIN0-01039 $30.971.36 0-01017 $61080 BRICE MGORDON 0-02023 $5205.57 STEVE CHAVEZ 0-01033 15.783.68 0-01041 13277.49 CARLOS DELGADOO-02064 $75042 CYNTHIA CANO 0-01074 $1.87319 Total New Charges $4887231 Detail IS JEFFREY E EPSTEIN Card Ending 0-01009 Amount 09/10
DISH NT/W(0001 ENGLEWOOD CO $136.12 800-333-3474 09/21/18 BARN LIGHT ELECTRIC BARN LIGHT ELK TITUSVILLE FL $3236.75 800-407-8784 09/24/18 ONSTAR 888-466-7827 MI $38.19 TELEMATICS AMEX039708 Continued on reverse SDNY_GM_02753005 EFTA 00240261 EFTA01681664 JEFFREY E EPSTEIN DWPaTKPFY
Sponsored
Mutual Connections (142)
Entities connected to both Carlos and ONSTAR
Jeffrey Epstein
PERSON1,314 w/ Carlos·16 w/ ONSTAR
Marc Rich
PERSON306 w/ Carlos·4 w/ ONSTAR
Condoleezza Rice
PERSON94 w/ Carlos·3 w/ ONSTAR
LB
Leon Black
PERSON74 w/ Carlos·8 w/ ONSTAR
John F. Kennedy
PERSON54 w/ Carlos·14 w/ ONSTAR
NEW YORK NY
LOCATION33 w/ Carlos·12 w/ ONSTAR
Prince Charles
PERSON34 w/ Carlos·8 w/ ONSTAR
American Airlines
ORGANIZATION35 w/ Carlos·3 w/ ONSTAR
Alan Dershowitz
PERSON33 w/ Carlos·2 w/ ONSTAR
Oliver Stone
PERSON30 w/ Carlos·5 w/ ONSTAR
Samantha Power
PERSON29 w/ Carlos·4 w/ ONSTAR
Michael Jackson
PERSON26 w/ Carlos·6 w/ ONSTAR
George W. Bush
PERSON24 w/ Carlos·5 w/ ONSTAR
MF
Maria Farmer
PERSON27 w/ Carlos·2 w/ ONSTAR
FedEx
ORGANIZATION22 w/ Carlos·6 w/ ONSTAR
Delta Air Lines
ORGANIZATION15 w/ Carlos·9 w/ ONSTAR
New York
LOCATION10 w/ Carlos·12 w/ ONSTAR
Donald Trump
PERSON19 w/ Carlos·2 w/ ONSTAR
Puerto Rico
LOCATION15 w/ Carlos·6 w/ ONSTAR
San Juan
LOCATION15 w/ Carlos·5 w/ ONSTAR