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Document Mentions (4 shared documents)
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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
OMER PHARMACY NEWYORK NY $205.14 H74346 100212 111120/17 ZITOMER PHARMACY NEWYORK NY $30.49 H74331 100212 10/22/17 AMAZON MKT PLACE PMTS AMZN.CONVBILL WA $40.90 BOOK STORES AMEX0325511 Continued on reverse SDNY_GM_02745857 EFTA _00233113 EFTA01674516 JEFFREY E EPSTEIN Detail Continued D'
2 mentions1 same-page
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NK YOU ,474,701.65 07/18/186 JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 499,999.99 Craig, Amount 08106/18 JEFFREY E EPSTEIN ARTEFACTO HOME AVENTURA FL 305-777-6365 -$2,189.54 08106/18 JEFFREY E EPSTEIN ARTEFACTO HOME AVENTURA FL 305-7774365 4172.07 00/17/18 JEFFREY E EPSTEIN EARLYPAT
Umft: $4000 Amount 06/05/18 1AVM.GEARBEST.COM. ViWW.GEARBEST.00 BUSINESS SERVICE LONDON GB $4331 06/14/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.CONVBILL WA $25.15 06/20/18 TOTAL PETROLEUM PR CORP TOTAL PETROLEU 3407746044 ST THOMAS PR $eam 06/29/18 CP ST THOMAS USVI 451010002 00020106291108
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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
er 00672172541110 Date of Departure: 10/19 Passenger Name: CARTRONEXAVIER MICHE Document Type: PASSENGER TICKET Ion 9/18 AMZN MKTP US94871A5F20 AMZN.CONVBILL WA $82.98 BOOK STORES 10/19/18 UBER TRIP 5OROE HELP.UBER.COM CA $38.63 HELP.UBER.COM 10/19/18 LANGUAGE INTERNATIONAVLANGUAGE INTERN CAMBR
Sponsored
2 mentions1 same-page
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W2M18E70 AMZN.COM/BILL WA $66.85 BOOK STORES 03/19/19 AMZN DIGITAL•MW307SJEO 888-802-3080 WA 614.99 DIGITAL 03/19/19 ARTEFACTO HOME 0408 AVENTURA FL $5,497.68 305-777-6365 03/20/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $40.00 AEROFLOT From: To: Canier. Class: PARIS CHARLES
M/BILL RECORD STORE CUPERTINO CA $2.99 04/16/19 INSTACART 8882467822 SAN FRANCISCO CA $41.18 04/16/19 AMAZON.COM•FAZ2D95T00 MERCHANDISE AMZN.CONVBILL WA $63.60 04/17/19 USER TRIP HELP.UBER.COM HELP.UBERCOM CA $10.75 04/17/19 UBER TRIP HELP.UBERCOM HELP.UBER.COM CA $13.85 04/17/19 UB
Sponsored
Mutual Connections (215)
Entities connected to both AVENTURA and AMZN.CONVBILL
Jeffrey Epstein
PERSON15 w/ AVENTURA·13 w/ AMZN.CONVBILL
NEW YORK NY
LOCATION14 w/ AVENTURA·12 w/ AMZN.CONVBILL
New York
LOCATION12 w/ AVENTURA·12 w/ AMZN.CONVBILL
New York State
LOCATION11 w/ AVENTURA·13 w/ AMZN.CONVBILL
EL PASO
LOCATION10 w/ AVENTURA·13 w/ AMZN.CONVBILL
New York Residents
LOCATION10 w/ AVENTURA·12 w/ AMZN.CONVBILL
Department of Financial Services
ORGANIZATION8 w/ AVENTURA·12 w/ AMZN.CONVBILL
United States
LOCATION11 w/ AVENTURA·9 w/ AMZN.CONVBILL
FF
Frederic Fekkai
PERSON11 w/ AVENTURA·8 w/ AMZN.CONVBILL
John F. Kennedy
PERSON10 w/ AVENTURA·9 w/ AMZN.CONVBILL
NESPRESSO
ORGANIZATION8 w/ AVENTURA·9 w/ AMZN.CONVBILL
CUPERTINO
LOCATION8 w/ AVENTURA·9 w/ AMZN.CONVBILL
Cartier
ORGANIZATION8 w/ AVENTURA·8 w/ AMZN.CONVBILL
Austria
LOCATION7 w/ AVENTURA·8 w/ AMZN.CONVBILL
BRONX
LOCATION6 w/ AVENTURA·9 w/ AMZN.CONVBILL
FOOD EMPORIUM
ORGANIZATION5 w/ AVENTURA·10 w/ AMZN.CONVBILL
Prince Charles
PERSON7 w/ AVENTURA·8 w/ AMZN.CONVBILL
United Airlines
ORGANIZATION9 w/ AVENTURA·6 w/ AMZN.CONVBILL
Delta Air Lines
ORGANIZATION9 w/ AVENTURA·6 w/ AMZN.CONVBILL
American Airlines
ORGANIZATION8 w/ AVENTURA·6 w/ AMZN.CONVBILL