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TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 12/17/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 12/19/15 READY REFRESH BY NESTLE STAMFORD CT 800-274-5282 SIS6.00 $161.20 $109.80 12/20/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $168.80 12/20/15 TIME WARNER ENTRMT 718-
0065 11/06/15 iuDrs SPANISH RESTAUR NEWYORK NY USFC 10029 $2287 $6.96 $21.51 $2687 11/06/15 LEX GOURMET NEWYORK NY USFC10021 11/06/15 La GOURMET NEWYORK NY USFC10021 11/07/15 BESTEWYCOM762I57086164 50300009944 RICHFIELD MN 888-237289 11/09/15 NYC TAXI 2H2709011830015 LONG ISLAND C
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CITY NY $350 06/17/17 NYCDOT PARKING METERS NYCOOT PARKING 212-639-9675 LONG IS CRY 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 PARK
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
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EW YORK NY $12383 11/14/17 CAFE FRESCO 0008024343894 FAST FOOD RESTAURANT NEWYORK NY $27.11 11/15/17 READY REFRESH BY NESTLE 800-274-5282 STAMFORD C . $72.17 1 in 5/12 NEW TOP QUALITY CLEANERS 212.861.5791 Description DRY CLEANERS NEWYORK NY $14430 1 in 5/17 I AVE GOURMET 00-080314872
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
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07/06/18 PB BICYCLE TRAIL SHOP 924600284004917 PALM BEACH FL $4451 PALMZUK124#AOLCOM 07/06/18 PATRICK LEZE 000000001 PALM BEACH FL $11.40 STAMFORD CT $1761 5613661313 AMEXCO2018 Continued on reverse SDNY_GM_02745315 EFIA_00232571 EFTA01673974 JEFFREY E EPSTEIN DUPLICATE COPY Account
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
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Mutual Connections (129)
Entities connected to both Stanford University and La GOURMET
Jeffrey Epstein
PERSON183 w/ Stanford·5 w/ La
George W. Bush
PERSON113 w/ Stanford·2 w/ La
NEW YORK NY
LOCATION88 w/ Stanford·5 w/ La
LB
Leon Black
PERSON66 w/ Stanford·3 w/ La
Michael Jackson
PERSON66 w/ Stanford·2 w/ La
Puerto Rico
LOCATION57 w/ Stanford·2 w/ La
John F. Kennedy
PERSON55 w/ Stanford·4 w/ La
New York City
LOCATION48 w/ Stanford·2 w/ La
New York
LOCATION43 w/ Stanford·4 w/ La
Palm Beach
LOCATION37 w/ Stanford·5 w/ La
San Diego
LOCATION28 w/ Stanford·5 w/ La
EL PASO
LOCATION25 w/ Stanford·4 w/ La
Memphis
LOCATION23 w/ Stanford·5 w/ La
New York State
LOCATION23 w/ Stanford·4 w/ La
Madison
LOCATION23 w/ Stanford·3 w/ La
FedEx
ORGANIZATION18 w/ Stanford·3 w/ La
WAL-MART
ORGANIZATION16 w/ Stanford·5 w/ La
Austria
LOCATION16 w/ Stanford·5 w/ La
FOOD EMPORIUM
ORGANIZATION16 w/ Stanford·5 w/ La
SUNOCO
ORGANIZATION15 w/ Stanford·5 w/ La