Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
PA INTERNATIONA UA WA YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 12/27 Passenger Name: Document Type:SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: To: Carrier Class: PALM BEACH INTERNA TAMPA INTERNATIONA UA N/A YY 00 N/A YY 00 N/A YY 00 -$334.
Description COLLEGES, UNNERSIT 12/11/15 BLOSSOM DU JOUR $18.82 NEW YORK NY RESTAURANT 12/12/15 UBER UBER 866-576-1039 CA $5024 12/12/15 LA MAISON DU CROQUE MONSIEUR $225 New York NY sguareupconVrecelpts 12/12/15 BLOSSOM DU JOUR $2330 NEW YORK NY RESTAURANT 12/12/15 POSTMATES LE PAIN QUOT $43
2 mentions1 same-page
Page ?Same page
UNITED AIRLINES From: To: NEW YORK LA GUARDI HOUSTON INTERCONTI N/A N/A N/A Ticket Number Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: LOS ANGELES INTERN ALBUQUERQUE N/A N/A N/A Ticket Number: Passenger Name: Document Type: SUPP
GDALE'S *001000000001 NEW YORK NY 8665932540 Description Price MDSE BAKERY $3.50 02/02/16 USER USER 866-576-1039 CA 8665761039 02/02/16 LA MAISON DU CROQUE MONSIEUR New York NY sguareup.com/receipts 02)02/16 POSTMATES LAVO SAN FRANCISCO CA 8008826106 02/02/16 POSTMATES CANDLE 79 SAN FRANCISCO
2 mentions1 same-page
Page ?Same page
Croats CUSTOMER SERVICE PAYMENT THANK YOU 499,999.99 Amount 03/08/16 JEFFREY E EPSTEIN 03/08/16 JEFFREY E EPSTEIN 03/08/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: N/A To: WA WA WA WA Ticket Number. 01677562996936 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPP
YORK NY USEC10011 03/15/16 USER USER 866-576-1039 CA 8665761039 510.95 $19.16 03/15/16 USER USER 866-576-1039 CA 8665761039 03/15/16 LA MAISON DU CROQUE MONSIEUR New York NY sguareup.com/recelpts 03/15/16 HU KITCHEN 650000006755246 NEW YORK NY 2125108919 549-27 5740 514.66 03/15/16 HU KIT
Sponsored
2 mentions1 same-page
Page ?Same page
EXPRESS 04/14/16• JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement 44100 TRANSACTION PROCESSED BY AMERICAN EXPRESS 05/02/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$41336 PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E AA 0 N.Y. J F KENNEDY I AA 0
count Ending 0-13001 p. 32/80 Detail Continued Foreign Spend Amount 04/16/16 SWEETGREEN UNION SQU NEW YORK NY RESTAURANT $21.34 04/17/16 LA MAISON DU CROQUE MONSIEUR New York NY GOODS/SERVICES $7.00 04/17/16 UBER USER 866-576-1039 CA 8665761039 $26.67 04/17/16 04/17/16 STARBUCKS 007540 NEW YO
Sponsored
Mutual Connections (150)
Entities connected to both AMERICAN EXPRESS TVL SVC and LA MAISON DU CROQUE
Jeffrey Epstein
PERSON19 w/ AMERICAN·5 w/ LA
United States
LOCATION17 w/ AMERICAN·5 w/ LA
John F. Kennedy
PERSON17 w/ AMERICAN·5 w/ LA
NEW YORK NY
LOCATION17 w/ AMERICAN·5 w/ LA
Prince Charles
PERSON17 w/ AMERICAN·5 w/ LA
Department of Financial Services
ORGANIZATION17 w/ AMERICAN·4 w/ LA
FF
Frederic Fekkai
PERSON16 w/ AMERICAN·5 w/ LA
EL PASO
LOCATION16 w/ AMERICAN·5 w/ LA
New York Residents
LOCATION17 w/ AMERICAN·4 w/ LA
United Airlines
ORGANIZATION16 w/ AMERICAN·5 w/ LA
New York State
LOCATION17 w/ AMERICAN·4 w/ LA
CUPERTINO
LOCATION16 w/ AMERICAN·5 w/ LA
Austria
LOCATION15 w/ AMERICAN·5 w/ LA
SEPHORA
ORGANIZATION15 w/ AMERICAN·5 w/ LA
NEWARK INTL A
ORGANIZATION15 w/ AMERICAN·4 w/ LA
New York
LOCATION15 w/ AMERICAN·4 w/ LA
BRONX
LOCATION13 w/ AMERICAN·5 w/ LA
NESPRESSO
ORGANIZATION13 w/ AMERICAN·4 w/ LA
POSTMATES LE
ORGANIZATION11 w/ AMERICAN·5 w/ LA
PETCO
ORGANIZATION13 w/ AMERICAN·3 w/ LA