Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
7/29/13 WHITE AND BLUE GROUPLONG ISLANDCITY NY $10.70 TAXICAB & LIMOUSINE Description TAXI: 3046 1950 876 Madison 19:59292 E 58th 5 07/29/13 CARAVAGGIO, INC. NEWYORK NY 3251.90 RESTAURANT FOOD/BEVERAGE $231.90 TIP 520.00 07/29/13 CCRMT MANAGMENT INC LONG ISLAND CITY NY TAXICAB & LIMOUSINE
inued on reverse SDNY_GM_0274 3877 EFTA 00231133 EFTA01672536 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 6113 Detail Continued Amount 10/01/13 HARVARD COOP 6174992008 MA COLLEGE/UNIVERSITY Description PROFESSIONAL SEVKE 10/01/13 CARLYLE FOOD AND BEVNEW YORK NY RESTAURANT FOOD/BEVERAGE $58.99
2 mentions1 same-page
Page ?Same page
EW YORK NY SHOE REPAIR & SHINE Description SHOE REPAIR $152.00 04/20/14 RUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $4.99 04/20/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $33098 TIP $30.00 $360.98 04/20/14 LULULEMON 66TH STREENEW YORK NY SPORTING GOODS STORE $216.0
04/22/14 NYC TAXI GROUP NYC TLONG ISLAND CITY NY TAXICAB& LIMOUSINE Description TAXI:1656 21:56255 W 46th S 2210323 E 66th 5 $14.90 04/22/14 HARVARD COOP BKSTISOCAMBRIDGE MA 9089912629 Dec notion Merchandise 3380.92 04/22/114 PEERS #)5605 CAMBRIDGE MA FAST FOOD RESTAURANT S8.60 04/22/14 NE
2 mentions1 same-page
Page ?Same page
4 HLLTOP PERK 00-0802NEV/ YORK NY RESTAURANT $3230 $5.00 10/25/14 8ARNEYS NEW YORK 3 NEW YORK NY MENSAVOMEN'S CLOTIING $1,192.19 10/25/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $33731 $10.00 $347.51 10/25/14 PAYPAL •INVISALIGN 4029357733 CA 402.935-7733 Description
A SHULIAK HARVARD COOP 8KSTIGOCAMBRIDGE 9089912629 Description Merchandise MA -$21.98 10/13/14 10/20/14 KARYNA SILULIAK ROSALYN FONTANILLA HARVARD COOP BKST•30CAMBRIDGE 9089912629 Description Merchandise MA -$44.98 MACCS 5053 ROOSEVELGARDEN CRY MACY'S Description Prke MERCHANDISE $7596 NY
Sponsored
2 mentions1 same-page
Page ?Same page
DNY_GM_02751462 EFTA00238718 EFTA01680121 JEFFREY E EPSTEIN Account Ending 0-14009 p 40 48 Detail Continued Foreign Spend Amount 09/06/16 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $325.54 TIP $30.00 $355.54 09/06/16 RAFI TRANS CORP RAFI TRANS CORP ASTORIA NY TAXICAB & LIMO
'US AUGO 866-576-1039 CA 8665761039 IS Card Ending Monthly Spending Limit: $10,000 Foreign Spend $52.17 3535 $1626 $8.00 Amman 07/09/16 HARVARD COOP BKS143000 000003000 CAMBRIDGE MA 9089912629 Description Merchandise 07/11/16 FANDANGO.COM FANDANGO.COM CA MOVIE TICS FANDANGO.COM 866-857
Sponsored
Mutual Connections (158)
Entities connected to both CARAVAGGIO and HARVARD COOP
Jeffrey Epstein
PERSON29 w/ CARAVAGGIO·7 w/ HARVARD
John F. Kennedy
PERSON25 w/ CARAVAGGIO·6 w/ HARVARD
Bloomingdales
ORGANIZATION22 w/ CARAVAGGIO·8 w/ HARVARD
NEW YORK NY
LOCATION24 w/ CARAVAGGIO·3 w/ HARVARD
EL PASO
LOCATION21 w/ CARAVAGGIO·3 w/ HARVARD
FF
Frederic Fekkai
PERSON19 w/ CARAVAGGIO·4 w/ HARVARD
FOOD EMPORIUM
ORGANIZATION20 w/ CARAVAGGIO·3 w/ HARVARD
Prince Charles
PERSON19 w/ CARAVAGGIO·4 w/ HARVARD
Jetblue Airways
ORGANIZATION16 w/ CARAVAGGIO·6 w/ HARVARD
New York City
LOCATION16 w/ CARAVAGGIO·6 w/ HARVARD
EQUINOX MOTO
ORGANIZATION13 w/ CARAVAGGIO·6 w/ HARVARD
Ralph Lauren
PERSON14 w/ CARAVAGGIO·5 w/ HARVARD
Austria
LOCATION17 w/ CARAVAGGIO·2 w/ HARVARD
United Airlines
ORGANIZATION15 w/ CARAVAGGIO·4 w/ HARVARD
United States
LOCATION17 w/ CARAVAGGIO·2 w/ HARVARD
NEWARK INTL A
ORGANIZATION14 w/ CARAVAGGIO·4 w/ HARVARD
New York State
LOCATION16 w/ CARAVAGGIO·2 w/ HARVARD
Palm Beach
LOCATION15 w/ CARAVAGGIO·3 w/ HARVARD
SEPHORA
ORGANIZATION13 w/ CARAVAGGIO·4 w/ HARVARD
TLF FELLAN FLORIST
ORGANIZATION12 w/ CARAVAGGIO·4 w/ HARVARD