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Document Mentions (4 shared documents)
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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
02/15/18 STAPLES00472 PUTNAM CT 330.42 (800) 333-3330 02/15/18 MAAZON MKTPLACE PMTS AMZN.COMAILL WA $18521 BOOK STORES 07/15/18 AplPay YELOWE MAINTENANCE G YELOWE MAINTEN LONG ISLAND CITY NY 36-36 TAXICAB & LIMOUSINE 02/15/18 AplPay TAXI CREDIT CARD WOODSIDE NY $8.16 TAXICAB & LIM
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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-
$94/32 212.772.8422 02/22/18 LDI GOURMET NEWYORK NY 515.74 USFC 10021 02/22/18 THE HOME DEPOT NEWYORK NY $146.60 800-654-6844 02/22/18 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $6.96 TAXKABS LIMOUSINE CARLUZ TOYLO Card Ending Monthly Spending Limit: 55,000 Amount 01/
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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
07/17/18 LEX GOURMET USFC10021 NEW YORK NY 316.74 07/18/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 344.46 07/18/18 YES YELOWE MAINTENAN YTS YELOWE MAIN TAXICAB & LIMOUSINE LONG ISLAND CITY NY 3756 07/18/18 HOUSE OF HEALTH 146765001016148 212-772.8422 MAY YORK NY 32
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2 mentions1 same-page
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YC-TAXI VERIFONE LONG ISLAND CITY NY 38.76 718-786-8585 is RENATO A LACSON Card Ending Monthly Spending Limit: 320000 Amount 11/25m COMCAST/XFINITY CABLE SVCS 800266-2278 FL $35452 11/25/18 COMCAST/XFINITY CABLE SVCS 800.266-2278 FL 5164.48 11/26/18 HULETT ENVIRONMENTAL SERV 003003001
SHANG HAI INC. NEW YORK NY 31141 USFC1002 04/03/19 FIRST CITYCAB CORP. FIRST CITYCAB C QUEENS NY 310.56 TAXICAB & LIMOUSINE 04/03/19 YTS YELOWE MAINTENAN VTS YELOWE MAIN LONG ISLAND CITY NY 39.36 TAXICAB & LIMOUSINE 04/04/19 SEAMLSSMOYSSPANISHRE NEW YORK NY 329232 800256102/ 04/04/
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Mutual Connections (145)
Entities connected to both XFINITY and YELOWE
Jeffrey Epstein
PERSON6 w/ XFINITY·10 w/ YELOWE
FOOD EMPORIUM
ORGANIZATION6 w/ XFINITY·10 w/ YELOWE
New York Residents
LOCATION6 w/ XFINITY·10 w/ YELOWE
New York State
LOCATION6 w/ XFINITY·10 w/ YELOWE
Austria
LOCATION6 w/ XFINITY·9 w/ YELOWE
John F. Kennedy
PERSON6 w/ XFINITY·9 w/ YELOWE
LONG ISLAND CITY
LOCATION5 w/ XFINITY·10 w/ YELOWE
Department of Financial Services
ORGANIZATION6 w/ XFINITY·9 w/ YELOWE
NEW YORK NY
LOCATION5 w/ XFINITY·10 w/ YELOWE
BRONX
LOCATION5 w/ XFINITY·9 w/ YELOWE
EL PASO
LOCATION5 w/ XFINITY·9 w/ YELOWE
NESPRESSO
ORGANIZATION5 w/ XFINITY·9 w/ YELOWE
Memphis
LOCATION6 w/ XFINITY·7 w/ YELOWE
Palm Beach
LOCATION6 w/ XFINITY·6 w/ YELOWE
New York
LOCATION6 w/ XFINITY·6 w/ YELOWE
Laduree
LOCATION3 w/ XFINITY·8 w/ YELOWE
HOUSE OF HEALTH
ORGANIZATION6 w/ XFINITY·5 w/ YELOWE
MCDONALD'S
ORGANIZATION5 w/ XFINITY·6 w/ YELOWE
the Membership Rewards Program Terms & Conditions
ORGANIZATION4 w/ XFINITY·7 w/ YELOWE
Stanford University
LOCATION6 w/ XFINITY·5 w/ YELOWE