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y the Payment Due Date of 08/20/17, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. 0 New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
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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by the Payment Due Date of 12/20/17, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. O New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
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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nt by the Payment Due Date of 05/20/18, you may have to pay a late fee of up to $38.00. g See page 2 for important information about your account. New York Residents: New York Residents may contact the New York State @ Department of Financial Services by telephone or visit its website for free information on com
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
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2 mentions1 same-page
Page ?Same page
by the Payment Due Date of 08/20/18, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. O New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
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
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Mutual Connections (141)
Entities connected to both New York Residents and La GOURMET
Jeffrey Epstein
PERSON122 w/ New·5 w/ La
New York State
LOCATION115 w/ New·4 w/ La
NEW YORK NY
LOCATION112 w/ New·5 w/ La
Department of Financial Services
ORGANIZATION55 w/ New·4 w/ La
EL PASO
LOCATION49 w/ New·4 w/ La
New York
LOCATION48 w/ New·4 w/ La
John F. Kennedy
PERSON44 w/ New·4 w/ La
FF
Frederic Fekkai
PERSON43 w/ New·2 w/ La
NESPRESSO
ORGANIZATION34 w/ New·4 w/ La
United Airlines
ORGANIZATION33 w/ New·2 w/ La
Delta Air Lines
ORGANIZATION30 w/ New·3 w/ La
WAL-MART
ORGANIZATION28 w/ New·5 w/ La
Austria
LOCATION27 w/ New·5 w/ La
Palm Beach
LOCATION26 w/ New·5 w/ La
FOOD EMPORIUM
ORGANIZATION26 w/ New·5 w/ La
Memphis
LOCATION25 w/ New·5 w/ La
BRONX
LOCATION26 w/ New·4 w/ La
LONG ISLAND CITY
LOCATION23 w/ New·4 w/ La
Sign & Travel
ORGANIZATION23 w/ New·2 w/ La
LB
Leon Black
PERSON21 w/ New·3 w/ La