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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
Next Closing Date. O See page 2 for important Information about your account. Yolk Resided= New York Residents may contact the New York State "11 Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
30 Detail JEFFREY E EPSTEIN Card Ending 8-42008 Amount 06/23/16 AT&T BIRMINGHAM AL 800-331-0500 Description TELEPHONE SERVICE/E 06/24/16 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL 6302457123 Description Pike HARDWARE/EQUIP/SUPP 529723 06/24/16 TIME WARNER ENTRMT 718.358-0900 NY CABLE SVCS
2 mentions1 same-page
Page ?Same page
of up to 838.01 O See page 2 for important information about your account. O New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
LACSON Total New Charges $20.4C0.9S $4,80427 $126229 $1,045.86 $39,33828 Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 12/26/16 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE 6302457123 DesceptIon Pike HARDWARE/KIUIP/SUPP S31407 12/29/16 FEDEX PYMT 2273323102733231 22733231 38132 JEFFREY E
2 mentions1 same-page
Page ?Same page
f up to $38.00. O See page 2 for important information about your account. O New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
,887.92 Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 06/25/18 CARGO AIRPORT SERVICES JAMAICA NY $1.265.00 718-880-3449 06/25/18 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL $333.98 6302/57123 arrows FEDEX PYMT 29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY F
Sponsored
2 mentions1 same-page
Page ?Same page
up to $38.00. O See page 2 for important information about your account. O New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
nt 03/24/19 FEDEX 32174106 FedEx 32174106 38132 FEDEX EPA TRANSACTION FEDEXCARTO 32174106 FEDEX e1-000622.1147 MEMPHIS TN $49.96 03/25/19 STANLEY CONVERGENT SECURI 300000023011 6302457123 NAPERVII1E IL $347.30 03/25/19 C T CORPORATION SYSTEM IIGALSERVICE (8001624-0909 NY $87755 si LUCIANO FONTANILLA
Sponsored
Mutual Connections (129)
Entities connected to both Department of Financial Services and STANLEY CONVERGENT SECURI
Jeffrey Epstein
PERSON59 w/ Department·5 w/ STANLEY
New York State
LOCATION59 w/ Department·4 w/ STANLEY
New York Residents
LOCATION55 w/ Department·4 w/ STANLEY
NEW YORK NY
LOCATION48 w/ Department·5 w/ STANLEY
EL PASO
LOCATION47 w/ Department·5 w/ STANLEY
New York
LOCATION47 w/ Department·4 w/ STANLEY
John F. Kennedy
PERSON42 w/ Department·4 w/ STANLEY
NESPRESSO
ORGANIZATION34 w/ Department·5 w/ STANLEY
United Airlines
ORGANIZATION32 w/ Department·2 w/ STANLEY
WAL-MART
ORGANIZATION27 w/ Department·5 w/ STANLEY
Delta Air Lines
ORGANIZATION29 w/ Department·3 w/ STANLEY
Austria
LOCATION27 w/ Department·4 w/ STANLEY
Palm Beach
LOCATION25 w/ Department·5 w/ STANLEY
FOOD EMPORIUM
ORGANIZATION24 w/ Department·5 w/ STANLEY
Memphis
LOCATION23 w/ Department·5 w/ STANLEY
BRONX
LOCATION24 w/ Department·2 w/ STANLEY
LB
Leon Black
PERSON22 w/ Department·3 w/ STANLEY
Sign & Travel
ORGANIZATION22 w/ Department·3 w/ STANLEY
San Diego
LOCATION19 w/ Department·5 w/ STANLEY
LONG ISLAND CITY
LOCATION21 w/ Department·3 w/ STANLEY