Back to Network
3
Shared Docs
3
Same-Page
5 / 3
Mentions
Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
MGUZL HELP.UBERCOM Al 1232 $14.61 HELP.UBERCOM 11/17/17 BLUE APRON ORDER NEW YORK CITY NY $59.94 8882784349 11/17/17 MCDONALDS 11003 MOSKVA 169,00 Russian FederRuble ation TREMBLAY EN S/ 9.20 European up= $10.91 HELP.UBER.COM RU 850.00 Russian Federation Ruble HELP.UBER.COM
ation Ruble 42000 Russian Federation Ruble $6.74 11/22/17 STARBUCKS COFFEE HOUSE FAST FOOD RESTAURANT $7.11 11/22/17 SMOLENKA RESTAURANT MOSKVA 72500 Russian Fedegaiee Ruble 160,00 Russian Feilerc $1237 11/22/17 MCDONALDS 11003 FAST FOOD RESTAURANT MOSKVA $2.73 11/22/17 TSUM TD
g 0-14009 p. 10.29 Detail Continued Foreign Spend Amount 12/26/17 APPLE ONLINE STORE CUPERTINO CA $1129024 R5822204517048 10021- COM•PUTER/SOFIWARE 2204517048 6712469642 12/26/17 APPLE ONLINE STORE CUPERTINO CA $1.088.42 R5822204540497 93924- COM•PUTER/SOFTWARE 2204540497 6712408803 12
3 mentions1 same-page
Page ?Same page
613 IL 318.00 8888422613 Pi Card Ending 0-12128 Monthly Spending Limit $3,000 Foreign Spend Amount 09/09/18 GETfAXIAL/ TAXICAB & LIMOUSINE MOSKVA '70.00 Russian redo Rude Ruble 52.47 09/09/18 STUDIYA KRASOTI DOKTOR S BEAUTY/BARBER SHOP MOSCOW 20000.00 Russian Fedetex $290.78 09/09/1
VA 27020 Russian Federman 335.00 Russian Feder= 5328 09/11/18 AZBUKA VKUSA DAILY GROCERY STORE 54.81 09/11/18 TSUM TD MISC APPAREL STORE MOSKVA 22.944.00 Russian Federation $32938 09/11/18 STARBUCKS COFFEE HOUSE FAST FOOD RESTAURANT MOSCOW 5115.00 Russian Feders $8A0 09/12/18 STAR
S822205191522 33480- COM•PUTER/SOFTWARE 2205191522 6776805695 12/04/18 APPLE ONUNE STORE CUPERTINO CA it 305.41 R582220519152210021- COMWUTER/SOFIWARE 2205191522 6776640083 12/04/18 APPLE ONUNE STORE CUPERTINO CA 372.95 R5822205191522 10003- COM•PUTIFUSOFTWARE 2205191522 6776802377 12/04/
2 mentions1 same-page
Page ?Same page
L GETTAXI.RU TAXICAB & UMOUSINE SMOLENKA FAST FOOD RESTAURANT GETTAXI.RU TAXICAB & LIMOUSINE GETTAXI.RU TAXICAB & UMOUSINE SHANGHAI MOSKVA MOSKVA MOSKVA MOSKVA CH 204 00 ClikinnarilscgC 223.00 Russian Feder bie iatoon Ru I 239.00 Russian Federation Ruble 175.00 Russian Federation R
EFFREY E EPSTEIN Account Ending 0-14009 p.8/41 Detail Continued Foreign Spend Amount 01/17/19 APPLE ONLINE STORE 1008783151 10021- COM*PUTER/SOFIWARE 1008783151 6791325171 CUPERTINO CA $5,669.12 01/17/19 ROBERT FRIEDMAN MD PC NEW YORK NY 537.99 01/18/19 APPLE RETAIL FRANCE KIOSK PARIS
Sponsored
Mutual Connections (154)
Entities connected to both MOSKVA and SOFIWARE
Jeffrey Epstein
PERSON13 w/ MOSKVA·4 w/ SOFIWARE
John F. Kennedy
PERSON12 w/ MOSKVA·4 w/ SOFIWARE
EL PASO
LOCATION11 w/ MOSKVA·3 w/ SOFIWARE
Prince Charles
PERSON11 w/ MOSKVA·3 w/ SOFIWARE
NEW YORK NY
LOCATION10 w/ MOSKVA·4 w/ SOFIWARE
United States
LOCATION11 w/ MOSKVA·3 w/ SOFIWARE
United Airlines
ORGANIZATION11 w/ MOSKVA·3 w/ SOFIWARE
New York Residents
LOCATION10 w/ MOSKVA·3 w/ SOFIWARE
FF
Frederic Fekkai
PERSON10 w/ MOSKVA·3 w/ SOFIWARE
New York State
LOCATION10 w/ MOSKVA·3 w/ SOFIWARE
SEPHORA
ORGANIZATION10 w/ MOSKVA·3 w/ SOFIWARE
NEWARK INTL A
ORGANIZATION10 w/ MOSKVA·3 w/ SOFIWARE
Department of Financial Services
ORGANIZATION10 w/ MOSKVA·3 w/ SOFIWARE
Air France
ORGANIZATION9 w/ MOSKVA·3 w/ SOFIWARE
Warsaw
LOCATION9 w/ MOSKVA·3 w/ SOFIWARE
CUPERTINO
LOCATION9 w/ MOSKVA·3 w/ SOFIWARE
Minsk
LOCATION8 w/ MOSKVA·3 w/ SOFIWARE
BEAUTY/BARBER SHOP
ORGANIZATION8 w/ MOSKVA·3 w/ SOFIWARE
AMERICAN EXPRESS TVL SVC
ORGANIZATION8 w/ MOSKVA·3 w/ SOFIWARE
LONG ISLAND CITY
LOCATION8 w/ MOSKVA·3 w/ SOFIWARE