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Document Mentions (4 shared documents)
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005 JEFFREY E EPSTEIN Due In Full continued UM$ 12/17/09 EXXONMOB1L 895226883/AKE PARK GAS STATION Description GAS/SERVICES 220.38 12/17/09 MCDONALDS F468 0000FIPAERV BEACH 5618443846 6.28 12/21/09 WENDYS 12568 OWEST PALM BCH 7.55 12/21/09 6147643486 Desaiption RESTAURANT CHARGES US CUST
001 212-988-1141 NEWYORK NY $41046 Laduree USFC10021 NEWYORK NY $57.01 03/01/19 NETFLOCCOM NETFLOCCOM 866-579-7172 CA $1731 01/01/19 SPOT1FY USA DMKT MKTG MISC NEWYORK $9.99 03/01/19 BEL AMI CAFE561105001126992 212-737-1313 NEW YORK NY $3850 03/03/19 /BUN MKT P US•PADAO9UCH BOOK ST
2 mentions1 same-page
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6/17 USER 'TRIP MGUZL HELP.UBERCOM Al 1232 $14.61 HELP.UBERCOM 11/17/17 BLUE APRON ORDER NEW YORK CITY NY $59.94 8882784349 11/17/17 MCDONALDS 11003 MOSKVA 169,00 Russian FederRuble ation TREMBLAY EN S/ 9.20 European up= $10.91 HELP.UBER.COM RU 850.00 Russian Federation Ruble H
W SHEREMETYEV N.Y. J F KENNEDY I Ticket Number: Passenger Name: SU M Date of Departure: 02/14 Document Type: AGENCY PASSENGER TICKET 02/13/18 SPOT1FY USA NEW YORK 59.99 DIRECT MKTG MISC 02/14/18 MOUNT SINAI RADIOLOGY NY $200.00 02/14/18 BLACKLANE '560217086 BLACKLANE '56 BERLIN BE 33127 $4
2 mentions1 same-page
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FRANCISCO CA $95.40 8778877815 07/19/18 ASIA BEAUTY SPA SlJtVYANKA HEALTH & BEAUTY SPA MOSKVA .40 Russian Feclera P.600z $120.58 07/19/18 MCDONALDS 11003 MOSAVA 276.00 54.38 FAST FOOD RESTAURANT Russian Feck/as 07/21/18 GETTAXI.RU MOSKVA .139,00 $18.00 TAXICAB & UMOUSINE Russian W1ens
$100.97 PET SUPPLIES mom BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11/18 PC) AVENTURA AVENTURA FL $24.13.5 RESTAURANT 08/11/18 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 08/12/18 BEST BUY WEST PALM BEACH FL $39033 888-BESTBUY 08/12/18 PET SUPERMARKET WEST PALM BEACH FL $43
Sponsored
2 mentions1 same-page
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CY MOSKVA 2240.00 Russian Federet 333.84 12/11/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 237.00 Russian Feckwt?4,:. RUWe $338 12/12/18 MCDONALDS 11008 FAST FOOD RESTAURANT MOSKVA 209.00 Russian Federate. $3.16 12/12/18 GETTAKLRU TAXICAB& UMOUSINE MOSKVA 449.90 Russian Federation Ru
2/19 AMZN MOP US•MB68C16E11 AM2N.COMMILL WA $21.98 BOOK STORES 01/12/19 DROPBOX•MH78FGY3WTFO SAN FRANCISCO CA $99.00 4159867057 01/13/19 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC Continued on reverse AM EX009234 SDNY_GM_02752533 EFTA_00239789 EFTA01681192 JEFFREY E EPSTEIN Account End
Sponsored
Mutual Connections (191)
Entities connected to both MCDONALDS and SPOT1FY USA
Jeffrey Epstein
PERSON19 w/ MCDONALDS·15 w/ SPOT1FY
John F. Kennedy
PERSON10 w/ MCDONALDS·15 w/ SPOT1FY
United States
LOCATION9 w/ MCDONALDS·13 w/ SPOT1FY
New York State
LOCATION11 w/ MCDONALDS·11 w/ SPOT1FY
EL PASO
LOCATION7 w/ MCDONALDS·14 w/ SPOT1FY
NEW YORK NY
LOCATION8 w/ MCDONALDS·12 w/ SPOT1FY
Prince Charles
PERSON6 w/ MCDONALDS·12 w/ SPOT1FY
New York Residents
LOCATION6 w/ MCDONALDS·11 w/ SPOT1FY
United Airlines
ORGANIZATION5 w/ MCDONALDS·12 w/ SPOT1FY
FF
Frederic Fekkai
PERSON4 w/ MCDONALDS·13 w/ SPOT1FY
Prince Andrew
PERSON14 w/ MCDONALDS·3 w/ SPOT1FY
New York
LOCATION10 w/ MCDONALDS·7 w/ SPOT1FY
Samantha Power
PERSON12 w/ MCDONALDS·5 w/ SPOT1FY
New York City
LOCATION7 w/ MCDONALDS·9 w/ SPOT1FY
FOOD EMPORIUM
ORGANIZATION4 w/ MCDONALDS·12 w/ SPOT1FY
NEWARK INTL A
ORGANIZATION5 w/ MCDONALDS·11 w/ SPOT1FY
Bradley Edwards
PERSON14 w/ MCDONALDS·2 w/ SPOT1FY
LB
Leon Black
PERSON12 w/ MCDONALDS·3 w/ SPOT1FY
SEPHORA
ORGANIZATION4 w/ MCDONALDS·11 w/ SPOT1FY
Department of Financial Services
ORGANIZATION5 w/ MCDONALDS·10 w/ SPOT1FY