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RCOM CA $5.00 HELP.UBEFICOM 03/20/17 BREADS BAKERY 300345217245493 NEW YORK NY $23.02 BAKERY 03/20/17 ADOBE 'CREATIVE CLOUD Adobe Systems SAN JOSE CA $391.82 800-833-6687 03/21/17 UBER 'US MAR21 2DNMV HELP.UBERCOM CA $26.97 HELP.UBER.COM 03/21/17 POSTMATES DUANE READE SAN FRANCISCO
Seattle WA 511.97 SHIPPINGCLU8 02/28/17 EVENT TICKET INSURANCE RICHMOND VA 523.80 866-456-3102 Description INSURANCE BROKERS/U 03/02/17 VERBUNG SAN FRANCISCO CA $6.00 8778877815 03/02/17 VERBUNG SAN FRANCISCO CA 5135.00 8778877815 03/02/17 VERBUNG SAN FRANCISCO CA 56.00 877887
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00-0000000 Description Price MERCHANDISE $1835 LONG ISLAND C NY $18.35 06107/17 THE TECH MUSEUM ADMISSN 43684555570684 [email protected] SAN JOSE CA $24.00 06/09/17 FERNWOOD RESORT CAMPGROUND CAMPGROUND BIG SUR CA $22.91 @ Card Ending Monthly Spending Limit: $6,000 Foreign Spend Am
JFKLLC PHILADELPHIA PA $1527 718-656-6210 Description FAST FOOD RESTAURAN 04/23/17 VERBLING SAN FRANCISCO CA 524.00 8778877815 04/23/17 VERBUNG SAN FRANCISCO CA 514.00 8778877815 04/23/17 VERBUNG SAN FRANCISCO CA $110.00 8778877815 04/25/17 JUNO USA, LP NEW YORK CITY NY 55.00
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NY $11.16 2123555537 e Card Ending 0-12086 Monthly Spending Umit $60,000 Foreign Spend Amount 08/10418 ADOBE •PHOTOGPHY PLAN Adobe Systems SAN JOSE CA $10.88 800-833-6687 06/10418 CHEWY.COM (800)6724399 FL $100.97 PET SUPPLIES mom BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11
/18 STARBUCKS EVENINGS TI JFK JAMAICA NY $621 FAST FOOD RESTAURANT 07/17/18 VICSECRETS ST941 941 JAMAICA NY 549.75 800-326-7711 07/19/18 VERBUNG SAN FRANCISCO CA $95.40 8778877815 07/19/18 ASIA BEAUTY SPA SlJtVYANKA HEALTH & BEAUTY SPA MOSKVA .40 Russian Feclera P.600z $120.58 07/1
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ONG ISLAND CITY NY $8.76 718-786-8585 09/10/18 CHEWY.COM (800)672-4399 FL $5442 PET SUPPLIES 09/10/18 ADOBE 'PHOTOGPHY PLAN Adobe Systems SAN JOSE CA 510.88 800-833-6687 09/10/18 AMAZON.COM AMZN.COM/BIU. WA 523.24 MERCHANDISE 09/10/18 VTS YELOWE MAINTENAN VTS YELOWE MAIN LONG ISLAND
2128 Monthly Spend ing Limit: 57,500 Foregn Spend Arnount 10/09/18 GETTAXLRU MOSKVA 301,00 $4.56 TAXICAB& UMOUSINE Russup Fetle= 10/12/18 VERBUNG SAN FRANCISCO CA nam 8778877815 10/12/18 VERKUNG SAN FRANCISCO CA 520.14 8778877815 10/12/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 296.20
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Mutual Connections (207)
Entities connected to both SAN JOSE and VERBUNG
Jeffrey Epstein
PERSON30 w/ SAN·6 w/ VERBUNG
NEW YORK NY
LOCATION24 w/ SAN·6 w/ VERBUNG
John F. Kennedy
PERSON21 w/ SAN·6 w/ VERBUNG
United States
LOCATION19 w/ SAN·6 w/ VERBUNG
New York City
LOCATION18 w/ SAN·3 w/ VERBUNG
New York
LOCATION15 w/ SAN·6 w/ VERBUNG
Prince Charles
PERSON15 w/ SAN·6 w/ VERBUNG
Las Vegas
LOCATION18 w/ SAN·3 w/ VERBUNG
United Airlines
ORGANIZATION16 w/ SAN·5 w/ VERBUNG
EL PASO
LOCATION15 w/ SAN·5 w/ VERBUNG
NEWARK INTL A
ORGANIZATION14 w/ SAN·5 w/ VERBUNG
FF
Frederic Fekkai
PERSON13 w/ SAN·6 w/ VERBUNG
San Juan
LOCATION15 w/ SAN·4 w/ VERBUNG
New York Residents
LOCATION13 w/ SAN·6 w/ VERBUNG
New York State
LOCATION13 w/ SAN·6 w/ VERBUNG
Department of Financial Services
ORGANIZATION13 w/ SAN·6 w/ VERBUNG
CUPERTINO
LOCATION13 w/ SAN·6 w/ VERBUNG
Jetblue Airways
ORGANIZATION13 w/ SAN·5 w/ VERBUNG
SEPHORA
ORGANIZATION11 w/ SAN·6 w/ VERBUNG
Seattle
LOCATION13 w/ SAN·3 w/ VERBUNG