Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
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
26106 $5955 10/14/15 CLYDE 6500000003306NEW YORK NEW YORK NY 2127443300 Description Price DRUG STORES/PHARMAC $99.08 NY $99.08 10/14/15 PARAGON ATHLETIC (=NEW YORK NEW YORK NY SPORTING GOODS STORE NY $1,056.09 10/14/15 10/14/15 10/14/15 10/14/15 PtAZA FLOWEFtS 0753 NEWYORK NEW YORK NY 212
2 mentions1 same-page
Page ?Same page
IP 6TLDL HELP.UBER.COM CA $9.90 HELP.UBERCOM 11/11/17 USER *TRIP B4YTT HELP.UBER.COM CA 59.17 HELP.UBERCOM 11/11/17 WWW.FTLINES.00iWBILL CUPERTINO CA $3.23 DIRECT MKTG INTERNET 11/11/17 Y/WWSFUNES.COM/BILL CUPEFMNO CA $0.99 DIRECT MKTG INTERNET 11/11/17 MARK 2 RESTAURANT NEW YORK NY
0012 BROOKLYN NY $18.35 11/16/17 000-0000000 Description Price MERCHANDISE $18.35 MARIVANNA NEW YORK NY $231.62 11/16/17 212.777-1955 PARAGON ATHLETIC GOO NEW YORK NY $104.96 11/16/17 SPORTING GOODS STORE BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $228.00 11/16/17 8665932540 Descriptio
2 mentions1 same-page
Page ?Same page
Name: Document Type: PASSENGER TICKET 06/09/18 NYTimes.COM NY TIMES DIGITAL (800)698-4637 NY $25.00 ONLINE SUBS 06/10/18 WWW.ITUNES.COM/BILL CUPERTINO CA $5.99 DIRECT MKTG INTERNET 06rt 1/18 AMAZON SERVICES-KINDLE 866-321-8851 WA $10.99 DIGITAL 06/11/18 AMAZON MICTPLACE PMTS AMZN.COM/BIL
4 FL 402-935-7733 PAYPAL '24 SEVRES 4377.60 09/19/18 0642460806 FR 0642460806 PAYPAL 'EYTYS AB 4150.00 10/09/18 004670 SW 402-935-7733 PARAGON ATHLETIC GOO -$69.95 NEW YORK NY SPORTING GOODS STORE Continued on reverse AMEX009093 SDNY_GM_02752392 EFTA _(X)239648 EFTA01681051 JEFFREY E EPSTE
Sponsored
2 mentions1 same-page
Page ?Same page
OSCOW SHEREMETYEV SU Ticket Number Date of Departure 11/04 Passenger Name: Document Type AGENCY PASSENGER TICKET 10/05/18 WWW.ITUNES.COWITILL CUPERTINO CA $125.91 DIRECT MKTG INTERNET 10/05/18 AMZN MKTP US•MT7P05601 AMIN.COAVBILL WA 5205.90 BOOK STORES 10/05/18 MCDONALD'S NORTH MIAMI BEAC
ORK NY $757 7472226350 10/07/18 ABC KITCHEN NEW YORK NY $50.46 212-475-5829 10/07/18 BTNIA VIA NEW YORK NY $7.57 7472226350 10/07/18 PARAGON ATHLETIC GOO NEW YORK NY 3141.93 SPORTING GOODS STORE 10/07/18 DUANE READE NEW YORK NY 33.99 8002892273 10/07/18 PETCO 778 507784 73063507784 NEW
Sponsored
Mutual Connections (186)
Entities connected to both CUPERTINO and PARAGON ATHLETIC
Jeffrey Epstein
PERSON43 w/ CUPERTINO·6 w/ PARAGON
NEW YORK NY
LOCATION41 w/ CUPERTINO·5 w/ PARAGON
EL PASO
LOCATION38 w/ CUPERTINO·6 w/ PARAGON
John F. Kennedy
PERSON37 w/ CUPERTINO·6 w/ PARAGON
United States
LOCATION34 w/ CUPERTINO·5 w/ PARAGON
New York State
LOCATION36 w/ CUPERTINO·3 w/ PARAGON
United Airlines
ORGANIZATION34 w/ CUPERTINO·5 w/ PARAGON
Prince Charles
PERSON31 w/ CUPERTINO·5 w/ PARAGON
Department of Financial Services
ORGANIZATION33 w/ CUPERTINO·3 w/ PARAGON
New York Residents
LOCATION33 w/ CUPERTINO·3 w/ PARAGON
FF
Frederic Fekkai
PERSON29 w/ CUPERTINO·6 w/ PARAGON
New York
LOCATION33 w/ CUPERTINO·2 w/ PARAGON
NEWARK INTL A
ORGANIZATION28 w/ CUPERTINO·5 w/ PARAGON
Jetblue Airways
ORGANIZATION27 w/ CUPERTINO·4 w/ PARAGON
Cartier
ORGANIZATION25 w/ CUPERTINO·5 w/ PARAGON
Delta Air Lines
ORGANIZATION27 w/ CUPERTINO·2 w/ PARAGON
NESPRESSO
ORGANIZATION25 w/ CUPERTINO·3 w/ PARAGON
SEPHORA
ORGANIZATION23 w/ CUPERTINO·5 w/ PARAGON
TE
THOMAS CYRIL E
PERSON23 w/ CUPERTINO·5 w/ PARAGON
Austria
LOCATION23 w/ CUPERTINO·4 w/ PARAGON