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Document Mentions (4 shared documents)
2 mentions1 same-page
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on Price GROCERY STORES $8.04 WEST PALM BEA FL 98.04 08/24/17 08/25/17 BEDBATH&BEYOND10055 55 MISC HOME FURNISHINGS W FL 926701 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 934063 08/25/17 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 9168.14 MERWIN DELA CRUZ Card Ending Monthly Spend
NY $18.60 10/18/17 FOOD EMPORIUM 1533 542929006389987 5164832400 Description Price GROCERY STORES, SUP $2133 NEW YORK NY $2133 10/19/17 La GOURMET USFC10021 NEW YORK NY $10.00 10/19/17 FOOD EMPORIUM 1533 5429291306389987 5164832400 Description Price GROCERY STORES, SUP $1340 NEW YORK
2 mentions1 same-page
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GM_02745153 EFTA _00232409 EFTA01673812 JEFFREY E EPSTEIN DUPLICATE COPY account En g 8-42008 8/23 Detail Continued Amount 1125/I7 COMCAST/XFINITY 800-266-2278 FL $343.15 CABLE SVCS 11/30/17 TLF-EXTRA TOUCH FLOWERS TLF.EXTRA TOUC WEST PALM BCH FL $437.63 5618368000 11/30/17 TLF=DITRA
TIME WARNER ENTERTAINMENT CABLE SVCS 718.3584900 NY 570.82 @ LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20.000 Amami 12/27/17 La GOURMET USFC10021 NEW YORK NY 511.78 12/27/17 CHIPOTLE FAST FOOD RESTAURANT Description FAST FOOD RESTAURAN NEW YORK NY 510.45 12/25/17 10:1SUS
2 mentions1 same-page
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8 SUN00009204058000920 561-835-0770 WEST PALM BEA FL 347.94 03/15/18 BISHOPS WATER CO 561.582-1387 LAKE WORTH FL 350420 03/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $35167 Is LEO LOKING Card Ending Monthly Spending Limit $5.000 Amount 02/24/18 NEW TOPQUALITY CLEANERS 212-861-
Express° TraditionelWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/26/18 P 5118 Account Ending 8-42008 ( Detail Continued Amount 03/01/18 La GOURMET NEWYORK NY $10D2 USFC10021 03/01/18 SP PLUS CORPIPARKING 877.7190004 NY $1,10001 PARKING 03/02/18 NYCDOT PARKING METERS NYCDOT PARKING L
Sponsored
2 mentions1 same-page
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is RENATO A LACSON Card Ending Monthly Spending Limit: $20,000 Amount 06/25/18 PUBLIX 4078321661 WEST PALM BEACH FL 32123 06/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $343.97 06/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $164.50 06/26/18 AttANTK POOL AND SPA SERVICES 436
an Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/18 p 5/15 Account Ending 8-42008 Detail Continued Amount 09/04/18 La GOURMET NEW YORK NY 314.80 USFC10021 09/04/18 SR PLUS CORPWARKING 877.717.0004 NY 31,114.00 PARKING 09/04/18 CLASSIC CLEANERS 145000002651982 NE
Sponsored
Mutual Connections (130)
Entities connected to both XFINITY and La GOURMET
Jeffrey Epstein
PERSON6 w/ XFINITY·5 w/ La
Palm Beach
LOCATION6 w/ XFINITY·5 w/ La
Austria
LOCATION6 w/ XFINITY·5 w/ La
Memphis
LOCATION6 w/ XFINITY·5 w/ La
FOOD EMPORIUM
ORGANIZATION6 w/ XFINITY·5 w/ La
SUNOCO
ORGANIZATION6 w/ XFINITY·5 w/ La
WAL-MART
ORGANIZATION6 w/ XFINITY·5 w/ La
HOUSE OF HEALTH
ORGANIZATION6 w/ XFINITY·5 w/ La
CABLE SVCS
ORGANIZATION6 w/ XFINITY·5 w/ La
John F. Kennedy
PERSON6 w/ XFINITY·4 w/ La
San Diego
LOCATION5 w/ XFINITY·5 w/ La
NEW YORK NY
LOCATION5 w/ XFINITY·5 w/ La
New York
LOCATION6 w/ XFINITY·4 w/ La
New York State
LOCATION6 w/ XFINITY·4 w/ La
Stanford University
LOCATION6 w/ XFINITY·4 w/ La
Department of Financial Services
ORGANIZATION6 w/ XFINITY·4 w/ La
LF
Luciano Fontanilla
PERSON5 w/ XFINITY·5 w/ La
STATEN ISLAND
LOCATION6 w/ XFINITY·4 w/ La
MIRAMAR
LOCATION6 w/ XFINITY·4 w/ La
COMCAST
ORGANIZATION6 w/ XFINITY·4 w/ La