Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
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
/14/16 THE HOME DEPOT N3201 823043 8004540688 e Card Ending 0-31144 Amount 11/19/16 REI.COM OUTDOOR G&A 800-426-4840 WA $124-50 11/23/16 OVERSTOCKCOM 8C0443-2446 (8O0)843-2446 UT 51,489.52 11/27/16 OVERSTOCKCOM 800-843-2446 (803/843-2446 8365.66 11/28/16 NORTHERN TOOL & EOUIPME LIGHT IN
2 mentions1 same-page
Page ?Same page
323.89 Detail IS JEFFREY E EPSTEIN Card Ending 0-01009 Amount 02/08/17 AUTOPAY/DISH WINK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO $12252 07/10/17 AUTOPAY/DISH MINK 0001 800-333-3474 DucelptIon DISH NETWORK PAYMEN ENGLEWOOD CO $176.16 02/12/17 AUTOPAY/DISH avArK000
ICE BK 3 PT CARBON DATERSELFANKINGM/EXTRA PAD HEWLETT PACKARD,952,CIAYA 4 PK 03/08/I7 FRONTGATE 888-263-9850 OH 334319 888-2634850 03/08/17 OVERSTOCKCOM (8001843-2446 UT 32.429.91 803443-2446 Is MICE M GORDON Card Ending 0-01025 Amount 02/09/I7 OFFICE DEPOT #581 000000581 8001633768 TAPE,LE
2 mentions1 same-page
Page ?Same page
HIA CANO 0-01074 $1.87319 Total New Charges $4887231 Detail IS JEFFREY E EPSTEIN Card Ending 0-01009 Amount 09/10/18 AUTOPAY/DISH NTWK 0001 ENGLEWOOD CO $145.88 800-333-3474 09/12/18 AUTOPAY/DISH NIWK0001 ENGLEWOOD CO $106.79 800-333-3474 09/13/18 TITAN MACHINERY - ALBUM ALBUQUERQUE NM
437 BOOK STORES 02/28/19 THE HOME DEPOT ALBUQUERQUE NM 317.20 800-654.0688 02128/19 HOMEGOODS ALBUQUERQUE NM $8088 6303741796 02/28/19 OVERSTOCKCOM (8001843-2446 UT $437.03 803-843-2446 03/01/19 WAYFAIR'WAYFAIR WAYFAIR.COM MA $761.95 WAYFAIR.COM AMEX009761 Continued on next page SDNY
Sponsored
2 mentions1 same-page
Page ?Same page
FREY E EPSTEIN DTD,173PATLPPFTos 9.4/10 Detail El JEFFREY E EPSTEIN Card Ending 0-01009 Anteuat 06/10/19 AUTOPAY/DISH NIWK 0031 8C0-333-3474 ENGLEWOOD CO $152.22 06/12/19 AUTOPAY/DISH NTWK 0001 800-333-3474 ENGLEWOOD CO $113.12 06/16/19 AUTOPAY/DISH NTWK 0001 800-n3-3474 ENGLEWOOD CO 3
RT SUPERCENTER 4201 4201 DISCOUNT STORE EDGE-WOOD NM 1/2 1.75 07/09/19 BedBathAndBeyond.COM 800-462.3966 800-462-3966 NJ $210.21 07/10/19 OVERSTOCKCOM (8001843-2446 UT $903.70 800-843.2446 AMEX009812 Continued on reverse SDNY_GM_02753111 EFTA 00240367 EFTA01681770 JEFFREY E EPSTEIN DYN,C
Sponsored
Mutual Connections (93)
Entities connected to both ENGLEWOOD and OVERSTOCKCOM
Jeffrey Epstein
PERSON32 w/ ENGLEWOOD·5 w/ OVERSTOCKCOM
NEW YORK NY
LOCATION22 w/ ENGLEWOOD·5 w/ OVERSTOCKCOM
New York Residents
LOCATION17 w/ ENGLEWOOD·5 w/ OVERSTOCKCOM
New York
LOCATION17 w/ ENGLEWOOD·5 w/ OVERSTOCKCOM
New York State
LOCATION17 w/ ENGLEWOOD·5 w/ OVERSTOCKCOM
United States
LOCATION18 w/ ENGLEWOOD·3 w/ OVERSTOCKCOM
Department of Financial Services
ORGANIZATION15 w/ ENGLEWOOD·5 w/ OVERSTOCKCOM
LB
Leon Black
PERSON18 w/ ENGLEWOOD·2 w/ OVERSTOCKCOM
EL PASO
LOCATION15 w/ ENGLEWOOD·4 w/ OVERSTOCKCOM
WAL-MART
ORGANIZATION14 w/ ENGLEWOOD·4 w/ OVERSTOCKCOM
United Airlines
ORGANIZATION14 w/ ENGLEWOOD·4 w/ OVERSTOCKCOM
Albuquerque
LOCATION12 w/ ENGLEWOOD·5 w/ OVERSTOCKCOM
John F. Kennedy
PERSON13 w/ ENGLEWOOD·4 w/ OVERSTOCKCOM
TE
THOMAS CYRIL E
PERSON13 w/ ENGLEWOOD·4 w/ OVERSTOCKCOM
Delta Air Lines
ORGANIZATION14 w/ ENGLEWOOD·2 w/ OVERSTOCKCOM
Electronic Funds Services
ORGANIZATION11 w/ ENGLEWOOD·5 w/ OVERSTOCKCOM
San Juan
LOCATION12 w/ ENGLEWOOD·3 w/ OVERSTOCKCOM
the New Balance
ORGANIZATION10 w/ ENGLEWOOD·5 w/ OVERSTOCKCOM
American Airlines
ORGANIZATION12 w/ ENGLEWOOD·2 w/ OVERSTOCKCOM
Samantha Power
PERSON11 w/ ENGLEWOOD·3 w/ OVERSTOCKCOM