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Document Mentions (4 shared documents)
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W.M9,411,291115 P $119 Detail Continued Foreign Spend Amount 01/18/1/ A UTOPAY/DISH KINK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO 5174.02 02/21/17 RESTAURANT SAMESA 0143806934 AIRCELL AIRCELL 303-379-0214 PARIS BROOMFIELD PA 3720 Fun:punt= 53934 ovrin 7 CO $2.
everse SDNY_GM02747919 EFTA_00235175 EFTA01676578 JEFFREY E EPSTEIN Dight9IITSVIII5 18119 Detail Continued Foreign Spend Amount 03/07/17 SAVANNAH - CMP (PUBS) SAVANNAH GA $11,900.00 0.00 10021 MISCELLANEOUS REPAIR 03/08/I7 ST THOMAS JET CENTEST THOMAS VI $17.90 03/08/I7 UNIVERSAL WEATHER A
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
0 Date of Departure: 11/30 11/29/17 BETHESDA MARRIOTT BETHESDA MD $90.40 Arrival Date Departure Date 11/27/17 11/28/17 00000000 11/29/17 SAVANNAH - CMP (PUBS) SAVANNAH GA $1,250.00 010021 MISCELLANEOUS REPAIR 11/30/17 HERTZ CAR RENTAL 800-654-4173 NJ $53.15 Location Rental: NEWARK NJ Re
2 mentions1 same-page
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WARK NJ $2.79 2018061803111619207114 RESTAURANT 06/18/18 SALS EXPRESS PALM BEACH GA FL $37.00 5614937116 06/18/18 AUTOPAY/DISH NV/H(0001 ENGLEWOOD CO $180.37 8063334474 06/19/18 WAL-MART 31593159 TETERBORO NJ $118.46 DISCOUNT STORE 06/19/18 BURGER KING WEST PALM BEACH FL $521 FAST
se SDNY_GM_02748209 EFTA_00235465 EFTA01676868 JEFFREY E EPSTEIN DighEfErifnVIII5 p. 6/12 Detail Continued Foreign Spend Amount 06/21/18 SAVANNAH - CMP (PUBS) SAVANNAH GA $7350.00 010021 MISCELLANEOUS REPAIR 06/22/18 UBER TRIP ULNY2 HELP.UBER.COM Al 6474 $79.99 HELP.UBERCOM European= 06
Sponsored
2 mentions1 same-page
Page ?Same page
ER L ST THOMAS VI $122.90 340-777-9177 05/18/19 ST THOMAS JET CENTER L ST THOMAS VI $391.92 340-777-9177 05/18/19 AUTOPAY/06H NTWIC 0001 ENGLEWOOD CO $16043 800-333-3474 AMEXC05108 Continued on reverse SDNY_GM_02748407 EFTA_00235663 EFTA01677066 JEFFREY E EPSTEIN DUPLICATE COPY Accou
79-0214 BROOMFIELD CO 3128.42 05/21/19 5612637010 JUPITER FL 3170.00 05/22/19 05/22/19 HERTZ TOLL CHARGE-ATS American Traffl 877-4114300 SAVANNAH - CMP (PUBS) 010021 MISCELLANEOUS REPAIR MESA SAVANNAH AZ 31832 GA $1,950.00 AMEX005109 Continued on next page SDNY_GM_02748408 EFTA _00235664
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Mutual Connections (165)
Entities connected to both ENGLEWOOD and SAVANNAH - CMP
Jeffrey Epstein
PERSON32 w/ ENGLEWOOD·4 w/ SAVANNAH
NEW YORK NY
LOCATION22 w/ ENGLEWOOD·3 w/ SAVANNAH
United States
LOCATION18 w/ ENGLEWOOD·4 w/ SAVANNAH
New York State
LOCATION17 w/ ENGLEWOOD·4 w/ SAVANNAH
New York Residents
LOCATION17 w/ ENGLEWOOD·4 w/ SAVANNAH
New York
LOCATION17 w/ ENGLEWOOD·4 w/ SAVANNAH
LB
Leon Black
PERSON18 w/ ENGLEWOOD·3 w/ SAVANNAH
EL PASO
LOCATION15 w/ ENGLEWOOD·4 w/ SAVANNAH
Department of Financial Services
ORGANIZATION15 w/ ENGLEWOOD·4 w/ SAVANNAH
Delta Air Lines
ORGANIZATION14 w/ ENGLEWOOD·4 w/ SAVANNAH
WAL-MART
ORGANIZATION14 w/ ENGLEWOOD·4 w/ SAVANNAH
United Airlines
ORGANIZATION14 w/ ENGLEWOOD·4 w/ SAVANNAH
NEWARK NJ
LOCATION13 w/ ENGLEWOOD·4 w/ SAVANNAH
Palm Beach
LOCATION12 w/ ENGLEWOOD·4 w/ SAVANNAH
John F. Kennedy
PERSON13 w/ ENGLEWOOD·3 w/ SAVANNAH
AIRCARE INTERNATIONAL
ORGANIZATION12 w/ ENGLEWOOD·4 w/ SAVANNAH
San Juan
LOCATION12 w/ ENGLEWOOD·3 w/ SAVANNAH
American Airlines
ORGANIZATION12 w/ ENGLEWOOD·3 w/ SAVANNAH
Prince Charles
PERSON11 w/ ENGLEWOOD·4 w/ SAVANNAH
CUPERTINO
LOCATION12 w/ ENGLEWOOD·3 w/ SAVANNAH