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Document Mentions (4 shared documents)
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Fet1Ex 51-800-622.1147 01/07/10 NYSTA - E-ZPASS -NY STATEN ISLAND 15.00 1P-25193640 Description FOR BILLING OUESTIO ACCT: 204395 8 01/08/10 INTUIT '0B ENTERPRIS888-246-8848 1,352.00 SOFTWARE 01/10/10 RILEY KIRALY 2212055C0FtAL SPRINGS 34,317.47 305-825-6120 Description DETECTIVE/GUAR 01
CARTY 04997135 FedEx Y1.800402.1147 $18.77 AMIN000046 Continued on reverse SDNY_GM_02743346 EFTA_00230601 EFTA01672004 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 4/7 Detail Continued Amount 07/13/10 EFAX PLUS SERVICE INTERNET SVC 7456811090028 07/13/10 COW Direct Vernon HCDW Direct PRINTERJE
2 mentions1 same-page
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-SC0422-1147 $49.71 01/08/12 NYSTA - E-ZPASS -NY STATEN ISLAND NY IP-82521622 Description FOR BILLING QUEST* ACCT: 204395 B 89000 01)08/12 INTUIT NIB ENTERPRS888-246-8848 CA SOFTWARE 81,415.38 AMEX000250 Continued on reverse SDNY_GM_02743549 EFTA _00230805 EFTA01672208 JEFFREY E EPSTE
CARTS 07458854 FedEx el-800-622-1147 3131.91 AMEX000222 Continued on reverse SDNY_GM_02743521 EFTA_00230777 EFTA01672180 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 4/13 Detail Continued Amount 11/07/I NYSTA - E-ZPASS -NY STATEN ISLAND NY 1P-77479425 Description FOR BILLING QUESTIO ACCT: 20439
2 mentions1 same-page
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EPSTEIN NY FRO TRANSACTION FEDDI CARTS 10056147 FedEx11-800-622-1147 $19.28 01/03/13 YAHOO FINANCE 866-562-7228 CA SERVICE $9.95 01/07/13 INTUIT •QUICKBCOKS 800-446-8848 CA SOFTWARE $1478.69 01/09/13 FEDU PYMi 101061051-800.622-1147 10106105 38132 JEFFREY E EPSTEIN NY FROTRANSACTION F
Description TAXI: 9T32 1956 2001 $7.70 AMEX000404 Continued on reverse SDNY_GM_0274 3703 EFTA _0023O959 EFTA01672362 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 1008 Detail Continued Foreign Spend Amount 10/22/12 TAXI CREDIT CARD CORWOODSIDE TAXKAB& LIMOUSINE Desc notion TAXI: 7026 19:33 2
Sponsored
2 mentions1 same-page
Page ?Same page
CA SERVICE $9.95 01/03/14 NYSTA - E-ZPASS -NY STATEN ISLAND 1P-149665987 Description FOR BILLINGOUEST1O ACCT: 204395 B NY $80.00 01/07/14 INTUIT •CMICKBCOICS 800-446.6848 SOFTWARE CA $1,578.69 01/08/14 FEDEXPYMT 126704631400422-1147 12670463 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION
X CARTS 12407692 FedEx 014300-622-1147 12162 AMEX000804 Continued on reverse SDNY_GM_02743903 EFTA 00231159 EFTA01672562 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 4/15 Detail Continued Amount 12/11/13 FEDEX PYMT 124620481-800.622-1147 12462048 38132 JEFFREY E EPSTEIN NY F130 TRANSACTION FEDEX
Sponsored
Mutual Connections (99)
Entities connected to both INTUIT and W.PJAMILF
Ghislaine Maxwell
PERSON32 w/ INTUIT·4 w/ W.PJAMILF
Jeffrey Epstein
PERSON17 w/ INTUIT·12 w/ W.PJAMILF
Puerto Rico
LOCATION23 w/ INTUIT·4 w/ W.PJAMILF
John F. Kennedy
PERSON11 w/ INTUIT·10 w/ W.PJAMILF
New York City
LOCATION6 w/ INTUIT·11 w/ W.PJAMILF
Pitios
ORGANIZATION4 w/ INTUIT·12 w/ W.PJAMILF
Vicky Ward
PERSON14 w/ INTUIT·2 w/ W.PJAMILF
Ralph Lauren
PERSON7 w/ INTUIT·8 w/ W.PJAMILF
NEW YORK NY
LOCATION12 w/ INTUIT·3 w/ W.PJAMILF
Bloomingdales
ORGANIZATION3 w/ INTUIT·10 w/ W.PJAMILF
American Airlines
ORGANIZATION6 w/ INTUIT·7 w/ W.PJAMILF
NYSTA
ORGANIZATION4 w/ INTUIT·9 w/ W.PJAMILF
El Paso
LOCATION5 w/ INTUIT·7 w/ W.PJAMILF
FF
Frederic Fekkai
PERSON6 w/ INTUIT·5 w/ W.PJAMILF
Elon Musk
PERSON4 w/ INTUIT·7 w/ W.PJAMILF
United States
LOCATION7 w/ INTUIT·4 w/ W.PJAMILF
LB
Leon Black
PERSON5 w/ INTUIT·5 w/ W.PJAMILF
Jetblue Airways
ORGANIZATION2 w/ INTUIT·8 w/ W.PJAMILF
EQUINOX MOTO
ORGANIZATION2 w/ INTUIT·8 w/ W.PJAMILF
GRACE'S MARKETPLACE NEW YORK
ORGANIZATION2 w/ INTUIT·8 w/ W.PJAMILF