Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
EACH FL $348.24 8636881188 Description REFER TO RECEIPT 07/27/17 W1NW.DWFLCOM Design Within R STAMFORD CT $3.872.06 8009442233 013/02/17 CARAVAGGIO NEW YORK NY $527.76 2122891004 TIP $40.00 08/02/17 DWR STAMFORD CT DesignWithin r STAMFORD CT $1278.10 800-9442233 08/04/17 SEAMLSSWAST
HE HOUSE I 436845557866018 00000000000352778033138 MIAMI FL 3177.00 0927/I7 ARTEFACTO HOME 0942 305.7774365 Description FURNITURE/LAMPA.IGH AVENTURA FL 3976.66 AMEX002539 Continued on next page SONY_GM_02745838 EFTA _00233094 EFTA01674497 Blue Cash Everyday' from AmPritjcPailleAlTsc °" p
2 mentions1 same-page
Page ?Same page
ERRA LTD VERTERRA LTD MISC/SPECIALTY RETAIL NEWYORK NY $8030 03/15/18 SP • RED BLOSSOM TEA C 4153950868 SAN FRANCISCO CA 3119.78 03/1S/18 CARAVAGGIO NEW YORK NY $16925 2122881004 AMEXCKI21320 Continued on reverse SDNY_GM_02745919 EFIA_00233175 EFTA01674578 JEFFREY E EPSTEIN DV132irIA,P
561-832-0201 PALM BEACH FL 582.97 11/16/18 PAYPAL •VISTAPRINT 8668936743 8668936743 MA 54499 11/21/18 CAVUOt & MORE MIAMI IN 3054364554 AVENTURA FL 330.00 11/21/18 PUBLIX 8636881188 PALM BEACH FL 55258 11/21/18 KIEHLS-AVENTURA COSMETIC STORE AVENTURA FL 5357.38 11/21/18 LOCCITA
2 mentions1 same-page
Page ?Same page
CTAXI4N9009012340014 LONG ISLAND C NY $6.35 000-0000000 07/19/18 DUANE READE 000014470 NEW YORK NY $61.59 NONE 10065 PHARMACIES 07/19/18 CARAVAGGIO NEW YORK NY $50.73 2122881004 07/20/18 NYCTAXIIC31 09001750017 ASTORIA NY $6.95 000-0000000 07/20/18 USER TRIP156CIN HELP.UBER.COM CA
.88 800-833-6687 06/10418 CHEWY.COM (800)6724399 FL $100.97 PET SUPPLIES mom BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11/18 PC) AVENTURA AVENTURA FL $24.13.5 RESTAURANT 08/11/18 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 08/12/18 BEST BUY WEST PALM BEACH FL $39033 888-B
Sponsored
2 mentions1 same-page
Page ?Same page
NY 54.49 RESTAURANT 12/04/18 SEAMLSS•UPTHAI NEW YORK NY 530.05 8002561020 12/04/18 WOODSON C MERRELL MD NEW YORK NY 5520.00 12/04/18 CARAVAGGIO NEW YORK NY 560.97 2122881004 12/05/18 AMAZON.COM•M02KL96L1 AMZN.COW8ILL WA $8548 MERCHANDISE 12/05/18 UREA •TRIP•RMH2W HELP.UBER.COM C
DHALLD FLUSHING NY $11.07 1438 11371 RESTAURANT 11/21/18 WWWITUNES.COWBILL CUPERTINO CA 59.99 DIRECT MKTG INTERNET 11/21/18 PO AVENTURA AVENTURA FL $1845 RESTAURANT 11/21/18 PO AVENTURA AVENTURA FL $1145 RESTAURANT 11/24/18 PAYPAL 'COOP INC 8449834667 CA $155.00 8449834667 11/2
Sponsored
Mutual Connections (226)
Entities connected to both CARAVAGGIO and AVENTURA
Jeffrey Epstein
PERSON29 w/ CARAVAGGIO·15 w/ AVENTURA
NEW YORK NY
LOCATION24 w/ CARAVAGGIO·14 w/ AVENTURA
John F. Kennedy
PERSON25 w/ CARAVAGGIO·10 w/ AVENTURA
EL PASO
LOCATION21 w/ CARAVAGGIO·10 w/ AVENTURA
FF
Frederic Fekkai
PERSON19 w/ CARAVAGGIO·11 w/ AVENTURA
United States
LOCATION17 w/ CARAVAGGIO·11 w/ AVENTURA
New York State
LOCATION16 w/ CARAVAGGIO·11 w/ AVENTURA
Prince Charles
PERSON19 w/ CARAVAGGIO·7 w/ AVENTURA
FOOD EMPORIUM
ORGANIZATION20 w/ CARAVAGGIO·5 w/ AVENTURA
New York
LOCATION13 w/ CARAVAGGIO·12 w/ AVENTURA
United Airlines
ORGANIZATION15 w/ CARAVAGGIO·9 w/ AVENTURA
Austria
LOCATION17 w/ CARAVAGGIO·7 w/ AVENTURA
NESPRESSO
ORGANIZATION15 w/ CARAVAGGIO·8 w/ AVENTURA
Jetblue Airways
ORGANIZATION16 w/ CARAVAGGIO·7 w/ AVENTURA
New York Residents
LOCATION13 w/ CARAVAGGIO·10 w/ AVENTURA
New York City
LOCATION16 w/ CARAVAGGIO·4 w/ AVENTURA
Department of Financial Services
ORGANIZATION12 w/ CARAVAGGIO·8 w/ AVENTURA
Palm Beach
LOCATION15 w/ CARAVAGGIO·5 w/ AVENTURA
BRONX
LOCATION13 w/ CARAVAGGIO·6 w/ AVENTURA
NEWARK INTL A
ORGANIZATION14 w/ CARAVAGGIO·5 w/ AVENTURA