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Document Mentions (4 shared documents)
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OT/GARAGE $1,300.00 05/27/14 GOLD COAST CADILLAC OAKHURST NJ 7326951400 Description Price CAR/TRUCK DEALERS-A $1,293.49 $1,29349 05/29/14 FOOD EMPORIUM 136703NEW YORK NY 2122496778 $115-20 05/30/14 GRACIOUS HOMES 001 NEW YORK NY 8004086950 58049 05/30/14 GRACES MARKETPLACE NEW YORK NY 212
O TRANSACTION FEDEX CARTE 13922752 FedEx 11-800622-1147 $23.93 06/19/14 FEDEX PYMT 13943150 1.800-622.1147 1390315038132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CART* 13943150 FedEx t 1 -800-622-1147 $40.24 06/19/14 TIME WARNER ENIRMT 718-3580900 CABLE SVCS NY $28995 06/20/14 LOTUS PARTNERS 7
2 mentions1 same-page
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NYC TAXI 3G6409000770016 WOODSIDE NY 0000003000 03/16/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 $13.80 $15.14 03/16/16 FOOD EMPORIUM 1533 542929006389987 NEW YORK NY 5164832480 Descilptlon Peke GROCERY STORES. SUP $1130 03/16/16 PORSCHE MANHATTAN 0804 NEW YORK NY 212-59
tail J Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 04/28/16 FEDEX PYMT 20203618C20203618 MEMPHIS TN 20203618 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARD. 20203618 Fed& R1-800-622-1147 $33220 AMEX031398 Continuedon reverse SONY_GM_02744695 EFTA_00231951 EFTA01673354 JEFFREY E EPSTE
2 mentions1 same-page
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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
etail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 07/27/16 FEDEX PYMT 21125654 C21125654 MEMPHIS TN 21125654 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARP/ 21125654 Fed& 01-800-622-1147 08/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $16.66 $204.76 08/02/16 TIME WARNER ENTRM
Sponsored
2 mentions1 same-page
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TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY S/588 El LUCIANO FONTANILLA Card Ending Monthly Spending Limit: 520,000 Amount 0625/18 FOOD EMPORIUM 1533 542929606389987 5164832400 NEW YORK NY $6.50 06/26/18 KO SUSHI650000009778294 9175934276 NEWYORK NY $10.03 06/26/18 GRACES MARKETPLA
I 300000023011 NAPERVILLE IL $333.98 6302/57123 arrows FEDEX PYMT 29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARP/ 29012458 FedEx al-800-622-1117 07/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 57588 CABLE SVCS AMEXOO2006 Continued on 'ave
Sponsored
Mutual Connections (86)
Entities connected to both FOOD EMPORIUM and FROTRANSACTION
Jeffrey Epstein
PERSON50 w/ FOOD·5 w/ FROTRANSACTION
EL PASO
LOCATION42 w/ FOOD·4 w/ FROTRANSACTION
John F. Kennedy
PERSON42 w/ FOOD·3 w/ FROTRANSACTION
NEW YORK NY
LOCATION39 w/ FOOD·2 w/ FROTRANSACTION
Palm Beach
LOCATION29 w/ FOOD·4 w/ FROTRANSACTION
Austria
LOCATION29 w/ FOOD·3 w/ FROTRANSACTION
New York State
LOCATION28 w/ FOOD·3 w/ FROTRANSACTION
New York City
LOCATION27 w/ FOOD·3 w/ FROTRANSACTION
NESPRESSO
ORGANIZATION27 w/ FOOD·3 w/ FROTRANSACTION
New York Residents
LOCATION26 w/ FOOD·3 w/ FROTRANSACTION
Bloomingdales
ORGANIZATION26 w/ FOOD·3 w/ FROTRANSACTION
United Airlines
ORGANIZATION26 w/ FOOD·2 w/ FROTRANSACTION
Department of Financial Services
ORGANIZATION24 w/ FOOD·3 w/ FROTRANSACTION
New York
LOCATION22 w/ FOOD·3 w/ FROTRANSACTION
RMT MANAGEMENT
ORGANIZATION21 w/ FOOD·3 w/ FROTRANSACTION
Jetblue Airways
ORGANIZATION22 w/ FOOD·2 w/ FROTRANSACTION
BRONX
LOCATION21 w/ FOOD·2 w/ FROTRANSACTION
Sign & Travel
ORGANIZATION21 w/ FOOD·2 w/ FROTRANSACTION
Memphis
LOCATION20 w/ FOOD·3 w/ FROTRANSACTION
San Diego
LOCATION18 w/ FOOD·4 w/ FROTRANSACTION