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Document Mentions (4 shared documents)
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$500.00 07/23/13 AU. TAXI MANAGEMENT LONG BLANDON NY 718-361-0055 Description TAXI:6/64 1442 283 E 66th S 1449 16 E 72nd St $7.70 07/23/13 FOOD EMPORIUM 136742NEW YORK NY 2129359551 $2464 07/23/13 YELLOW CAB SLSJET MALONG ISLAND CITY NY 718-752-9097 Description TAXI: 31460 16:56 783 Pad: Ave
FREY E EPSTEIN NY FDO TRANSACTION FEDEX CART. 11189388 FedEx /1.800622.1147 $140.49 06/21/13 GOOADDY.COM WM5054855 P180)505-8855 $215.97 is Card Ending Foreign Spend Amount 05/22/13 SLATE NYC 800-573-8459 NY $193.80 05/23/13 EQUINOX MOTO 0105 866.332-6549NY $188.00 05/25/13 ALPHEN KWIKSPAR
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NEWYORK NY 2127370600 05/09/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 51890 SO 49 $3941 $60.97 $25.96 $6804 05/09/16 FOOD EMPORIUM 1533 642929806389987 NEWYORK NY 5164832400 Description Price GROCERY STORES, SUP $137.18 05/16/16 HOUSE OF HEALTH 146765001016148 NEWYORK
Continuedon reverse SDNY_GM_02744755 EFTA _00232011 EFTA01673414 JEFFREY E EPSTEIN DAFJ6t9,47,gn99132108 p 12/27 Detail Continued Amount IS Card Ending I Monthly Spending Limit: $10,000 Amount 06/24/16 COMCASTOFWESTPALM 8 1300.COMCAST FL CABLE SVCS 06/24/16 COMCASTOFWESTPALM 8 800-COMCAST FL
2 mentions1 same-page
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MLSYLUNETTANZZARE SEAMLWLUNETTA NEW YORK NY $19.41 8002561020 02/11/18 NYCTAXI2L134 09002250017 MIDDLE V1LLAG NY $620 0000000000 02/11/18 FOOD EMPORIUM 1533 542929806399987 NEW YORK NY $266.06 5164832403 02/11/18 CITAREUA 000000000084996 NEW YORK NY $5128 2124522780 02/11/18 SEAMLSPRANGOL
EA FL $40.00 06/18/18 06/20/18 PEI WEI ASIAN DINER002 0062 480886.3398 TAMPA FL $4038 PUBLIX PALM BEACH FL $3932 8636881188 SONAMDEMA Card Ending Monthty Spending Unit MOO Amount 05/25/18 SIX HAPPINESS RESTAURA 0107 NEWYORK NY 53152 212-988-8002 05/26/18 BAGEL EXPRESS 0001 NEWYORK NY
Sponsored
2 mentions1 same-page
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/07/17 USER "TRIP WG7E8 HELP.UBER.COM CA 510.81 HELP.UBER.COM 07/07/17 GEMGETT NEW YORK NY $9.89 917-267-2203 Description GETT 07/07/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 537.55 5164832400 Description Price GROCERY STORES, SUP $37.55 07/07/17 LE PAIN QUOTIDIEN 148 NEW YORK N
Ticket Number Passenger Name Document Type: AGENCY PASSENGER TICKET HOTEL PLAZA ATHENEE 5720931280001 FREDERIC FEKKAI 2128910325 09/07/17 is Card Ending PHOENIX AZ Carrier: AF YY YY YY Date of Departure:09/10 Class: Y 00 00 00 UNITED STATES OF AMER Carrier: Class: SU SU YY 00 00
Sponsored
Mutual Connections (88)
Entities connected to both FOOD EMPORIUM and Card Ending
Jeffrey Epstein
PERSON50 w/ FOOD·6 w/ Card
John F. Kennedy
PERSON42 w/ FOOD·5 w/ Card
EL PASO
LOCATION42 w/ FOOD·4 w/ Card
NEW YORK NY
LOCATION39 w/ FOOD·3 w/ Card
FF
Frederic Fekkai
PERSON30 w/ FOOD·4 w/ Card
Palm Beach
LOCATION29 w/ FOOD·2 w/ Card
United States
LOCATION29 w/ FOOD·2 w/ Card
New York State
LOCATION28 w/ FOOD·3 w/ Card
Austria
LOCATION29 w/ FOOD·2 w/ Card
Prince Charles
PERSON28 w/ FOOD·2 w/ Card
New York City
LOCATION27 w/ FOOD·3 w/ Card
NESPRESSO
ORGANIZATION27 w/ FOOD·3 w/ Card
New York Residents
LOCATION26 w/ FOOD·3 w/ Card
Bloomingdales
ORGANIZATION26 w/ FOOD·3 w/ Card
Department of Financial Services
ORGANIZATION24 w/ FOOD·3 w/ Card
Sign & Travel
ORGANIZATION21 w/ FOOD·5 w/ Card
Jetblue Airways
ORGANIZATION22 w/ FOOD·3 w/ Card
RMT MANAGEMENT
ORGANIZATION21 w/ FOOD·3 w/ Card
New York
LOCATION22 w/ FOOD·2 w/ Card
BRONX
LOCATION21 w/ FOOD·2 w/ Card