Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
Page 5 of 10 Due in Full continued AnsountS 03/23/06 GUCCI S49 CENTRAL VALLEY NY APPAREUACCESSORY SHOP ROC No. 180215 03/24/06 APPLE US FG CUPERTINO CA 400.99 COMPUTER/SOFTWARE W20068608 7034334599 ROC No. 9234572105 03/24/06 GYM SOURCE NEWTON NEWTON MA 286.11 1.212.328.3245 03/26/06
EN NY 05/16/06 WILLNER CHEMISTS 2126822817 PRESCRIPTO4S/SUNDRIES NY 05/16/06 INVITE HEALTH 2127445944 NY PRESCRIPTIONS/SUNDRIES 05/17/136 FELLAN FLORISTS NEW YORK RETAIL ROC No. 13717001 NY 05/17/06 CVS STORE - 2919 NEW YORK HEALTH/BEAUTY-AIDS ROC No. 00057637 NY 05/17/06 CVS STORE
2 mentions1 same-page
Page ?Same page
K LEZE 000000001 PALM BEACH FL $18.03 5613661313 04/16/19 PATRICK LEZE 000000001 PALM BEACH FL $2439 5613661313 04/17/19 ITUNES.COM/BILL CUPERTINO CA $0.99 RECORD STORE 04/17/19 CHIPOTLE 0881 0017 WEST PALM BEA FL $21.78 561-6884951 04/17/19 TROPICAL CLEANERS & LA TROPICAL CLEANE PAL
6389987 5164832400 NEW YORK NY $5150 04/16/10 TAXI CREWE CARD TAXICAB& LIMOUSINE WOODSIDE NY $10.56 04/16/19 TLPFELLAN FLORIST FLORAL TLF=FELLAN F 212.421.3567 NEW YORK NY $130.65 04/16/19 SABLES 084870017950897 2122496177 NEW YORK NY $87.80 04/16/19 MAISON KYSER 1294 3RD AVE NEW
2 mentions1 same-page
Page ?Same page
EPSTEIN Closing Date 11/09/15 Detail Continued P 962 Account Ending 0-13001 1 Foreign Spend Amount 10/15/15 RUNES COM/BILL ITUNCUPEFMNO CA CUPERTINO CA ITUNES STORE & APP STORE 322.97 10/15/15 VEGAS.COM 800-431-2140 NV 800-431-2140 NV TRAVELPACKAG 4346.72 10/15/15 ARROWAY CHEVROLET 54
NOBLE NEW YORK NY 8662387323 Description REFER TO RECEIPT 53266 11/07/15 GOURMET GARAGE NEW YORK NY GROCERY STORE $22.46 11/07/15 11.F FELLAN FLORIST FLORAL GALL TLF FR NEW YORK NY 212421-3567 $13045 11/07/15 TAXI CREDIT CARD Cal TAXI CREDIT CAR WOODSIDE NY TAXICAB & LIMOUSINE Des
Sponsored
2 mentions1 same-page
Page ?Same page
CKET UBER •OCTO9VYXEX HELP.UBER.COM 328.57 10/09/17 WWWITUNES.COMMILL RUNES STORE & APP STORE El Card Ending Monthly Spending Limit: 510.000 CUPERTINO Foreign Spend 314.14 Amount 09/09/17 09/09/17 FRANPRIX PARIS 0153655253 PARIS PA 31.47 European Union Euro 33.00 European Union Euro
7 NYCTAXISBV154 09000010017 LONG ISLAND C NY $8.75 000-0000000 Description Price MERCHANDISE $8.75 11/04/17 FELLAN FLORIST FLORAL GALLERIA FELLAN NEW YORK NY $32.50 212-421-3567 11/04/17 EUS MANHATTAN NEW YORK NY $25330 2127178100 Description Price GROCERY STORES, SUP $253.30 11/
Sponsored
Mutual Connections (109)
Entities connected to both CUPERTINO and FELLAN
Jeffrey Epstein
PERSON43 w/ CUPERTINO·5 w/ FELLAN
NEW YORK NY
LOCATION41 w/ CUPERTINO·5 w/ FELLAN
John F. Kennedy
PERSON37 w/ CUPERTINO·5 w/ FELLAN
EL PASO
LOCATION38 w/ CUPERTINO·4 w/ FELLAN
New York State
LOCATION36 w/ CUPERTINO·4 w/ FELLAN
United States
LOCATION34 w/ CUPERTINO·4 w/ FELLAN
New York
LOCATION33 w/ CUPERTINO·3 w/ FELLAN
United Airlines
ORGANIZATION34 w/ CUPERTINO·2 w/ FELLAN
New York Residents
LOCATION33 w/ CUPERTINO·3 w/ FELLAN
Department of Financial Services
ORGANIZATION33 w/ CUPERTINO·2 w/ FELLAN
Prince Charles
PERSON31 w/ CUPERTINO·3 w/ FELLAN
FF
Frederic Fekkai
PERSON29 w/ CUPERTINO·4 w/ FELLAN
Jetblue Airways
ORGANIZATION27 w/ CUPERTINO·4 w/ FELLAN
Delta Air Lines
ORGANIZATION27 w/ CUPERTINO·3 w/ FELLAN
NEWARK INTL A
ORGANIZATION28 w/ CUPERTINO·2 w/ FELLAN
Sign & Travel
ORGANIZATION27 w/ CUPERTINO·2 w/ FELLAN
NESPRESSO
ORGANIZATION25 w/ CUPERTINO·4 w/ FELLAN
Cartier
ORGANIZATION25 w/ CUPERTINO·3 w/ FELLAN
SEPHORA
ORGANIZATION23 w/ CUPERTINO·5 w/ FELLAN
Austria
LOCATION23 w/ CUPERTINO·4 w/ FELLAN