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Document Mentions (4 shared documents)
2 mentions1 same-page
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l. In! JEFFREY E EPSTEIN Card Ending 8-42008 Foreign Spend Amount 0326/11 EMITHLINK.NET 800-719-4660 GA INTERNET SVC $45.50 03/29/11 NYSTA - E-ZPASS -NY STATEN BLAND NY 1P-58443918 Description FOR Bit ING QUESTIO ACCT: 204395 B $5540 03/30/11 FEDEX PYMT 06316737 1-8C0422-1147 06
uoRm cAardTE COPY p 7112 JEFFREY E EPSTEIN Closing Date 09/25/11 Account Ending 8-42008 [ Detail Continued j Foreign Spend Amount 00/16/11 BARNES & NOBLE 2234 NEW YORK NY BOOKSTORE $l la In 09/17/11 CANDLECAFE 0036 NEW YORK NY 212-4724970 Description FOOD/BEVERAGE $39.84 09/17/11 ZIIOMER PHARMAC
2 mentions1 same-page
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DEX PYMT 07794744 14300422-1147 07794744 38132 JEFFREY E EPSTEIN NY EBOTRANSACTIC44 FEDEX CARTY 07794744 FedEx 11-SC0422-1147 $49.71 01/08/12 NYSTA - E-ZPASS -NY STATEN ISLAND NY IP-82521622 Description FOR BILLING QUEST* ACCT: 204395 B 89000 01)08/12 INTUIT NIB ENTERPRS888-246-8848 CA
$5.28 11/18/11 QUEENS MEDALLION LSNLONG 6LANDCITY NY 718-784-9292 Description TAXI: 2E17 15:31 47 E 26th St 15:37 563 5th Ave $840 11/18/11 BARNES & NOBLE 2234 NEW YORK BOOKSTORE NY $5849 11/18/11 NYC TAXI MED 8052 098$1001CLYN 0004000003 NY $7.44 11/18/11 CANDLE CAFE 0036 NEW YORK 212-472-0970 D
2 mentions1 same-page
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/22/12 FEDEX PYMT 091989391.800-622.1147 09198939 38132 AFFREY E EPSTEIN NY F8OTRANSACTON FEDEX CARTA 09198939 FedEx I/1400-622-1147 08/23/12 NYSTA • E•ZPASS •NY STATEN ISLAND NY 1P-103638211 Desalptkin FOR BILLING QUESTIO ACCT: 204395 8 08/26/12 EARTHLINKNET 800.719-4660 GA INTERNET SV
5 866-332-6549 NY 866-332-6549 $183/30 09/24/12 DEBBY BURK OPTICAL OPLAINVIEW NY $160.17 516-935-4584 Description CATALOG MERCHA 09/24/12 BARNES & NOBLE 2234 NEW YORK NY BOOKSTORE $43/39 AMEX00039I Continued on next page SDNY_GM_02743690 EFTA (0230946 EFTA01672349 DULIC American Express° Traditi
Sponsored
2 mentions1 same-page
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NY 180 TRANSACTION FEDEX CARTS 13815068 FedEx N1-800-622-1147 187.17 06/04/14 SPRINT WIRELESS 800-639-6111 KS WIRELESSSVCS 321559 06/04/14 NYSTA - E-ZPASS -NY STATEN ISLAND 1P-163526424 Desc notion FOR BILLING (*JEST* ACCT: 204395 B NY 195.00 06/05/14 TIME WARNER ENTRMT 718-358-0900 C
SPAON 2ND212-7374125 212-7374125 05/14/14 JUICE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN $7.89 05/14/14 BARNES & NOBLE 2234 NEW WOK NY BOOKSTORE $749 $45.50 37.89 $1622 AMEX000787 Continued on next page SDNY_GM_02 744086 EFTA 00231342 EFTA01672745 DU.UCAT.E A
Sponsored
Mutual Connections (120)
Entities connected to both NYSTA and BARNES & NOBLE 2234
Jeffrey Epstein
PERSON11 w/ NYSTA·5 w/ BARNES
New York City
LOCATION10 w/ NYSTA·5 w/ BARNES
W.PJAMILF
ORGANIZATION9 w/ NYSTA·5 w/ BARNES
Pitios
ORGANIZATION9 w/ NYSTA·5 w/ BARNES
John F. Kennedy
PERSON8 w/ NYSTA·5 w/ BARNES
Bloomingdales
ORGANIZATION8 w/ NYSTA·5 w/ BARNES
Madison
LOCATION8 w/ NYSTA·4 w/ BARNES
GRACE'S MARKETPLACE NEW YORK
ORGANIZATION6 w/ NYSTA·5 w/ BARNES
El Paso
LOCATION7 w/ NYSTA·4 w/ BARNES
Jetblue Airways
ORGANIZATION6 w/ NYSTA·5 w/ BARNES
NEWARK INTL A
ORGANIZATION6 w/ NYSTA·4 w/ BARNES
DEAN & DELUCA
ORGANIZATION6 w/ NYSTA·4 w/ BARNES
Ralph Lauren
PERSON6 w/ NYSTA·4 w/ BARNES
EQUINOX MOTO
ORGANIZATION6 w/ NYSTA·3 w/ BARNES
Elon Musk
PERSON5 w/ NYSTA·4 w/ BARNES
FedEx
ORGANIZATION5 w/ NYSTA·4 w/ BARNES
American Airlines
ORGANIZATION6 w/ NYSTA·3 w/ BARNES
United Airlines
ORGANIZATION6 w/ NYSTA·3 w/ BARNES
FOOD EMPORIUM
ORGANIZATION6 w/ NYSTA·3 w/ BARNES
LB
Leon Black
PERSON5 w/ NYSTA·3 w/ BARNES