Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
47 06438281 38132 JEFFREY E EPSTEIN NY F90 TRANSACTION FEDEX CARTS 06438281 FedEx 01-800-622-1147 $62.78 $12327 04/24/11 NYSTA • E•ZPASS •NY STATEN ISLAND NY 1P-60456270 Description FOR BILLING QUESTIO ACCT: 204395 $40.00 04/25/11 Core Club 0000000001New York NY 12121381-7800 Description REF
60 0034300000 03/23/11 EXKUT1VE OWNERS HOLLONG ISLAND CITY NY TAXICAB &UPAOUSINE Description TAXI: 8L39 1333 12303AveN 1340 $11.60 0323/i1 HOMEDEPOT.COM 800430-3376 CA 858-831-2000 $16332 03/23/11 GRACES MARKETPLACE NEW YORK NY 2127370600 $13.67 03/23/11 MMA ADMISSIONS 0031 NEW YORK NY $2
2 mentions1 same-page
Page ?Same page
718-358-0900 NY $199.99 CABLE SVCS 07/20/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $68.67 CABLE SVCS 0723/I7 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY $80.00 TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-29843020S AMEX001737 Continued on next page SDNY_GM_02745036 EFTA_0023
/17 KING BROKERAGE KING BROKERAGE\ BROOKLYN NY $9.36 718-833-8110 Description TAXI SW BROOKLYN 1342 738 Park Ave 1349588 Lexingto 07/22/17 HOMEDEPOT.COM 800-430-3376 GA $243.67 800-430-3376 01124/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $71.72 212-772-8422 07/24/17 FOOD EMPORIUM 1533
2 mentions1 same-page
Page ?Same page
EFFREY E EPSTEIN Card Ending 8-42008 Amount 10/27/17 WS THRUWAY AUTO REPLEN TOLL & BRIDGE FEE Description FOR BILLING QUEST* AM:IP-31352210B STATEN ISLAND NY $40.00 AMEX031822 Continued on reverse SDNY_GM_02745121 EFIA_00232377 EFTA01673780 JEFFREY E EPSTEIN °WciTiCtiTURP2Tos R4/27 Detail Co
MINOOKA IL 326.65 877.202.2594 11/10/17 JUDY SPANISH RESTAURANT 0000 NEW YORK NY 326.70 212431-0193 Description FOOD/BEVERAGE 11/10/17 HOMEDEPOT.COM 800.430-3376 GA $117.26 800-430-3376 11/10/17 STAPLES 00472 PUTNAM CT 35111 (800) 333-3330 BROTHER TZE23I2PK 12 PTOUCH LABEL T 11/1017 D
Sponsored
2 mentions1 same-page
Page ?Same page
47938132 FEDEX EPA TRANSACTION FEDEX CARTS 94231479 FEDEX #1.800-622.1147 MEMPHIS TN $14.46 04/29/19 WSTHRUWAYAUTO REPLEN TOLL& BRIDGE FEE STATEN ISLAND NY $75.00 05/02/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $76.88 05/02/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900
54-6844 04/29/19 THE HOME DEPOT NEW YORK NY 3348.31 8004544844 04/29/19 DALLAS 880- UPPER EAST NEW YORK NY 328.94 212-772-9393 04/30/19 HOMEDEPOT.COM 800-430-3376 GA 3330.54 800430-3376 04/30/19 HOMEDEPOT.COM 800-430-3376 GA 39132 800-430-3376 04/30/19 SEAPALWFAMOUSFAMIGUA NEW YORK NY
Sponsored
Mutual Connections (205)
Entities connected to both STATEN ISLAND and HOMEDEPOT.COM
Jeffrey Epstein
PERSON31 w/ STATEN·17 w/ HOMEDEPOT.COM
John F. Kennedy
PERSON16 w/ STATEN·13 w/ HOMEDEPOT.COM
NEW YORK NY
LOCATION14 w/ STATEN·13 w/ HOMEDEPOT.COM
EL PASO
LOCATION9 w/ STATEN·16 w/ HOMEDEPOT.COM
New York
LOCATION9 w/ STATEN·15 w/ HOMEDEPOT.COM
WAL-MART
ORGANIZATION10 w/ STATEN·12 w/ HOMEDEPOT.COM
Department of Financial Services
ORGANIZATION8 w/ STATEN·14 w/ HOMEDEPOT.COM
New York Residents
LOCATION8 w/ STATEN·14 w/ HOMEDEPOT.COM
New York State
LOCATION8 w/ STATEN·14 w/ HOMEDEPOT.COM
FOOD EMPORIUM
ORGANIZATION10 w/ STATEN·9 w/ HOMEDEPOT.COM
NESPRESSO
ORGANIZATION7 w/ STATEN·12 w/ HOMEDEPOT.COM
New York City
LOCATION15 w/ STATEN·4 w/ HOMEDEPOT.COM
Prince Charles
PERSON8 w/ STATEN·10 w/ HOMEDEPOT.COM
Palm Beach
LOCATION10 w/ STATEN·7 w/ HOMEDEPOT.COM
Samantha Power
PERSON8 w/ STATEN·9 w/ HOMEDEPOT.COM
San Diego
LOCATION10 w/ STATEN·7 w/ HOMEDEPOT.COM
United States
LOCATION7 w/ STATEN·9 w/ HOMEDEPOT.COM
SUNOCO
ORGANIZATION10 w/ STATEN·6 w/ HOMEDEPOT.COM
Memphis
LOCATION9 w/ STATEN·6 w/ HOMEDEPOT.COM
Delta Air Lines
ORGANIZATION6 w/ STATEN·9 w/ HOMEDEPOT.COM