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Document Mentions (4 shared documents)
2 mentions1 same-page
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ODUCTS $7,905.18 Teterboro $7,905.18 1019/16 WHITE CASTLE 800443-2728 HASBROUCK HEIGHTS NJ $17.76 10/19/16 AUTOPAY/DISH WWI( 800494-9131 ENGLEWOOD CO $176.11 10/20/16 GRANDES BELLA CUC INA 650000002796426 5619320840 TIP $5.00 PALM BEACH GA R $25.09 10/20/16 HERTZ CAR RENTAL Location
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Asstrance Com
2 mentions1 same-page
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EACH FL 52.04320 561.683.4121 07/IWI7 PROSTAR AVIAT1DN LONDONDERRY NH 31,319.80 00032099999 Miscellaneous 07/18/17 AUTOPAY/DISH NTWK0001 ENGLEWOOD CO $175.013 8C0-333-3474 Description DISH NETWORK PAYMEN 07/19/17 HERTZ CAR RENTAL 8O0-654-4173 FL $4151 Location Date Rental: WEST PAL
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Asstrance Com
2 mentions1 same-page
Page ?Same page
1369 $1,58427 $12219.10 $4703.05 597,525.44 Detail is JEFFREY E EPSTEIN Card Ending 0.31003 Amount 11/17/16 AUTOPAY/DISH NTWK 800894-9131 ENGLEWOOD CO $25801 11/22/16 PARADISE PROPERTIES 340-775-0111 340-775.0111 VI $1,837.50 11/23/16 PAYPAL •FEDERALEXPR 402-935-7733 Description SHIP
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Com
Sponsored
2 mentions1 same-page
Page ?Same page
.114.58 $1,920.67 $47&71 111,227.93 Detail F1 JEFFREY E EPSTEIN Card Ending 0-01009 Amount 01/10/18 AUTOPAY/DISH NW/KOROT BOO-333-3474 ENGLEWOOD CO $140.58 01/12/18 AUTOPAY/DISH NTWK0001 800-333-3474 ENGLEWOOD CO $10149 01/17/18 AUTOPAY/DISH NTWIC0001 800-333-3474 ENGLEWOOD CO $1
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Com
Sponsored
Mutual Connections (288)
Entities connected to both ENGLEWOOD and American Express Publishing
Jeffrey Epstein
PERSON32 w/ ENGLEWOOD·30 w/ American
NEW YORK NY
LOCATION22 w/ ENGLEWOOD·26 w/ American
John F. Kennedy
PERSON13 w/ ENGLEWOOD·27 w/ American
Electronic Funds Services
ORGANIZATION11 w/ ENGLEWOOD·23 w/ American
New York State
LOCATION17 w/ ENGLEWOOD·16 w/ American
New York
LOCATION17 w/ ENGLEWOOD·15 w/ American
Delta Air Lines
ORGANIZATION14 w/ ENGLEWOOD·18 w/ American
LB
Leon Black
PERSON18 w/ ENGLEWOOD·13 w/ American
United States
LOCATION18 w/ ENGLEWOOD·13 w/ American
EL PASO
LOCATION15 w/ ENGLEWOOD·15 w/ American
Palm Beach
LOCATION12 w/ ENGLEWOOD·17 w/ American
New York Residents
LOCATION17 w/ ENGLEWOOD·12 w/ American
Washington State
LOCATION7 w/ ENGLEWOOD·22 w/ American
United Airlines
ORGANIZATION14 w/ ENGLEWOOD·14 w/ American
Fort Lauderdale
LOCATION10 w/ ENGLEWOOD·17 w/ American
Cartier
ORGANIZATION11 w/ ENGLEWOOD·16 w/ American
American Express Bank
ORGANIZATION4 w/ ENGLEWOOD·23 w/ American
WAL-MART
ORGANIZATION14 w/ ENGLEWOOD·12 w/ American
San Juan
LOCATION12 w/ ENGLEWOOD·14 w/ American
Department of Financial Services
ORGANIZATION15 w/ ENGLEWOOD·11 w/ American