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Document Mentions (3 shared documents)
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ccount Ending 8-42008 Detail Continued Amount 09/18/14 YTS NYC LPEP YTS NYCLONG ISLANDCITY NY 718-752-1656 Description TAXI: AB363 19:36 4005 Broadwa 2002 1296 2nd Ave $32.30 09/18/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $16.47 $1647 09/18/14 SEAMLESS • BUTTERFIS80000
YORK NY GROCERY STORE $1089 08/22/14 ALL TAXI MANAGEMENT 41-25 36TH ST UC NY 718361.0055 Description TAXI: 5M38 09:13 886 501 Ave 09:191836 Broadwa $9.25 08/22/14 A LA TURK RESTAURANTNEW YORK NY 212-744-2424 $34.26 08/23/14 BEACH CAFE 650000002NEW YORK NY 2129887299 TIP $5.00 $26.75
000 09/10/14 S ieR MEDAUION CORPNEW YORK NY 212-957-9200 Description TAXE 1M47 21477308th Ave 21:4621 E 71451 511.90 09/10/14 VTS NYC (PEP YTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXL A4488 1741 3991 Broadwa 1725902 5th Ave $28.10 09/10/14 SEAMLESS • GINA LA F800-905-9322 650861717-62089 10016
2 mentions1 same-page
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055 Description TAXI: 5Y53 13:39 1409 $3230 05/27/14 VTS NYC LPEP VTS NYCLONG BLANDCITY NY 718-752-1656 Description TAXI: AE308 18:00 3997 Broadwa 18:32345 E 66th S $33.50 05/27/14 CANDLE 790041 NEW YORK NY $22.42 212-537-7179 Description FOOD/BEVERAGE 05/27/14 VTS NYC LPEPVTS NYCLON
LPEP VTS NYCLONG ISLANDCITY NY 718-752-1656 Description TAXI: AC099 07:554005 Broadwa 08:21 184E 70th S $31.70 $31.10 05/29/14 VT5 NYC 1.99 YTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: AA705 17:31640W 168th 18:31 182E 74th S $3290 05/29/14 MAISON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORK
2 mentions1 same-page
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12:4026 E 71st St 1304163 Fort Was NJ $3030 11/10/14 VTS NYC LPEPVTS NYCLONG ISLANDCITY NY 718-752-1656 Description TAXI: AA292 18:01 3997 Broadwa 1826901 5th Ave $29.30 $168.67 11/10/14 POSTMATES.COM 8008826106 CA 8008826106 AAIEX001005 Continued on next page SDNY_GM_02744304 EFTA_0
YORK NY RESTAURANT $12.96 12/02/14 CARAVAGGIO, INC. NEW YORK NY $94.92 RESTAURANT FOOD/BEVERAGE $84.92 TIP $10.00 12/02/14 YTS NYC LEER YTS NYCLONG ISLAND CITY NY 718-7524656 Description TAXI: AF587 1921 641 W 168th 19:48930 Madison $3428 12/03/14 POSTMATESCOM 8008826106 CA 8008826106 3204.18 12/03
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Mutual Connections (119)
Entities connected to both Broadwa and YTS NYCLONG ISLAND CITY NY
Jeffrey Epstein
PERSON7 w/ Broadwa·3 w/ YTS
Madison
LOCATION7 w/ Broadwa·3 w/ YTS
EQUINOX MOTO
ORGANIZATION6 w/ Broadwa·3 w/ YTS
Bloomingdales
ORGANIZATION6 w/ Broadwa·3 w/ YTS
JAVA GIRL
ORGANIZATION6 w/ Broadwa·3 w/ YTS
New York City
LOCATION6 w/ Broadwa·3 w/ YTS
Pitios
ORGANIZATION5 w/ Broadwa·3 w/ YTS
MAISNEW YORK
ORGANIZATION5 w/ Broadwa·3 w/ YTS
NYCLONG ISLAND CITY NY
LOCATION5 w/ Broadwa·3 w/ YTS
Palm Beach
LOCATION5 w/ Broadwa·3 w/ YTS
W.PJAMILF
ORGANIZATION5 w/ Broadwa·3 w/ YTS
NYCLONG ISLAND
LOCATION5 w/ Broadwa·3 w/ YTS
Delta Air Lines
ORGANIZATION5 w/ Broadwa·3 w/ YTS
TLF FELLAN FLORIST
ORGANIZATION6 w/ Broadwa·2 w/ YTS
Starbucks
ORGANIZATION5 w/ Broadwa·2 w/ YTS
FOOD EMPORIUM
ORGANIZATION5 w/ Broadwa·2 w/ YTS
NYCDOT PARKING METERLONG
ORGANIZATION4 w/ Broadwa·3 w/ YTS
CA
CARAVAGGIO
PERSON5 w/ Broadwa·2 w/ YTS
ITUNES
ORGANIZATION4 w/ Broadwa·3 w/ YTS
QUEENS MEDALLION LEALONG ISLAND CITY NY
ORGANIZATION4 w/ Broadwa·3 w/ YTS