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04/12/19 MINI DELI OF BIG APPL NEWYORK NY $1639 GROCERY STORE 04/16/19 WCTAXI9E84 09012460010 LONG ISLANDC NY 5935 0004)000000 04/16/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $23024 5164832400 04/16/19 RIAZ ANJUM-5A71 BROOKLYN NY 51536 TAXICAB& LIMOUSINE 04/16/19 MINI DELI OF BI
der or insurer may use a different FCC)* Score version than F CO' 8. or another type of credit score altogether. FCC,' is a registered trademark of the Fair Isaac Corporation In the Unted States and other counties AMEX002212 SONY_GM__02745511 EFTA_00232767 EFTA01674170 JEFFREY E EPSTEIN DUPLICATE COPY Account Endin
2 mentions1 same-page
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FURNISHINGS 03/26/19 C82 065 065 NEW YORK NY 3539 III 10022 03/26/19 AMZN MKTP UVIAW4454VLO AMZN.CO&VBILL WA 95232 BOOK STORES 03/26/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $3245 5164832400 03/28/19 BED BATH & BEYOND NEW YORK NY $16330 MISC HOME FURNISHINGS 03/29/19 IBC CUSTOM
ender or nsurer may use a different FICO' Score version than F CO' 8. or another type of credit score altogether FICO' is a registered trademark of the Fair Isaac Corporation in the United States and other countries. AMEX002732 SONY_GM_02746031 EFTA_00233287 EFTA01674690 JEFFREY E EPSTEIN DUPLICATE COPY Account Endi
2 mentions1 same-page
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8445866872 12/25/18 JUNO USA, LP NEW YORK CITY NY 58.90 +18445866872 12/25/18 JUNO USA, LP NEW YORK CITY NY $0.50 +18445866872 12/26/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $44.95 5164832400 12/25/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $4.30 5164832400 12/25/18 JUNO
ender or irraer may use a different FC0' Score version than FIC0' 8. or another type of credit score altogether. FIC0* is a registered trademark of the Fair Isaac Corporation in the United States and other countries. AMEX009301 SDNY_GM_02752600 EFTA_00239856 EFTA01681259 ■ Centurion£ Card JEFFREY E EPSTEIN Closing
Sponsored
2 mentions1 same-page
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8002561020 03/3W19 MAISON KYSER NEW YORK NY $52.82 1294 3RD AVE NEW YORKNY 03/30/19 SUSHI GARI NEW YORK NY $55.99 212-517-3540 03/30/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $1633 5164832400 03/30/19 MIELE INCORPORATED 800.999-3790 NJ $107.75 1751265155398688208540 800.999-3760
lender or insurer may use a different FCC' Score version than FCCY 8. or another type of credit score attogether. ACV is a registered trademark of the Fair Isaac Corporation in the United States aid other countries. AMEX009334 SDNY_GM_02752633 EFTA 00239889 EFTA01681292 JEFFREY Account Ending 0-15006 p. 34'34 Kee
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Mutual Connections (187)
Entities connected to both FOOD EMPORIUM and the Fair Isaac Corporation
Jeffrey Epstein
PERSON50 w/ FOOD·5 w/ the
EL PASO
LOCATION42 w/ FOOD·5 w/ the
John F. Kennedy
PERSON42 w/ FOOD·5 w/ the
NEW YORK NY
LOCATION39 w/ FOOD·4 w/ the
United States
LOCATION29 w/ FOOD·5 w/ the
New York State
LOCATION28 w/ FOOD·5 w/ the
Prince Charles
PERSON28 w/ FOOD·5 w/ the
FF
Frederic Fekkai
PERSON30 w/ FOOD·2 w/ the
Palm Beach
LOCATION29 w/ FOOD·3 w/ the
New York Residents
LOCATION26 w/ FOOD·5 w/ the
Austria
LOCATION29 w/ FOOD·2 w/ the
NESPRESSO
ORGANIZATION27 w/ FOOD·3 w/ the
New York City
LOCATION27 w/ FOOD·2 w/ the
United Airlines
ORGANIZATION26 w/ FOOD·3 w/ the
Department of Financial Services
ORGANIZATION24 w/ FOOD·4 w/ the
NEWARK INTL A
ORGANIZATION25 w/ FOOD·3 w/ the
Jetblue Airways
ORGANIZATION22 w/ FOOD·4 w/ the
New York
LOCATION22 w/ FOOD·4 w/ the
Cartier
ORGANIZATION21 w/ FOOD·3 w/ the
CUPERTINO
LOCATION20 w/ FOOD·4 w/ the