Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
00002754779 75041 ORD ORD171004210531 ;REQ MenvIn Dela Cru ITI MR16 Vlekl UPI 22.6000:QTY10 82 40 Watt - T;UPI13100;QTY10 FRT 0.00;HDL 0.00;ITM2 Garland TX SIX HAPPINESS RESTAURA 0107 212-988-8002 Description EATING PLACES, REST NEWYORK NY AMEX001801 Continued on next page SCINY_GM_02745100
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
tinued Amount 1,1101/1 / NYC IAX18019 09026330019 000-0000000 Description Price MERCHANDISE 314.75 WOODSIDE NY $14.75 12/07/Ix 1000Bulbs Garland TX Garland TX 323.44 CCOOL0002754779 75041 ORD ORD171207210530 ;RECI Mervin Dela Cru IT1 151N TURN TtUP10.540QOTY25 IT2 ;UPI 0.00OCK)TY FRT
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
2 mentions1 same-page
Page ?Same page
MAZON MICTPLACE PMTS AMZN.COM/BILL WA 328.30 BOOK STORES 03/06/18 DALLAS ESQ. UPPER EAST NEW YORK NY 326.76 UST-C10021 03/07/18 1000Bulbs Garland TX Garland TX $13623 000000002754779 75041 03/07/18 3688 Dominos Pizza 000003688 NEW YORK NY 515.77 9143373370 03/07/18 AMAZON.COM AMZN
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 (116)
Entities connected to both Garland and La GOURMET
Jeffrey Epstein
PERSON48 w/ Garland·5 w/ La
LB
Leon Black
PERSON32 w/ Garland·3 w/ La
New York
LOCATION23 w/ Garland·4 w/ La
Michael Jackson
PERSON25 w/ Garland·2 w/ La
George W. Bush
PERSON22 w/ Garland·2 w/ La
John F. Kennedy
PERSON17 w/ Garland·4 w/ La
Memphis
LOCATION15 w/ Garland·5 w/ La
San Diego
LOCATION12 w/ Garland·5 w/ La
New York State
LOCATION10 w/ Garland·4 w/ La
Stanford University
LOCATION9 w/ Garland·4 w/ La
FedEx
ORGANIZATION9 w/ Garland·3 w/ La
Palm Beach
LOCATION6 w/ Garland·5 w/ La
LF
Luciano Fontanilla
PERSON6 w/ Garland·5 w/ La
Puerto Rico
LOCATION8 w/ Garland·2 w/ La
WAL-MART
ORGANIZATION5 w/ Garland·5 w/ La
NEW YORK NY
LOCATION5 w/ Garland·5 w/ La
Department of Financial Services
ORGANIZATION6 w/ Garland·4 w/ La
Austria
LOCATION5 w/ Garland·5 w/ La
CABLE SVCS
ORGANIZATION5 w/ Garland·5 w/ La
HOUSE OF HEALTH
ORGANIZATION5 w/ Garland·5 w/ La