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Document Mentions (4 shared documents)
2 mentions1 same-page
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X CARTS 12407692 FedEx 014300-622-1147 12162 AMEX000804 Continued on reverse SDNY_GM_02743903 EFTA 00231159 EFTA01672562 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 4/15 Detail Continued Amount 12/11/13 FEDEX PYMT 124620481-800.622-1147 12462048 38132 JEFFREY E EPSTEIN NY F130 TRANSACTION FEDEX
87.70 04/24/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY 395.24 04/24/14 TIME WARNER ENTRMT 718-3%0900 CABLE SVCS NY $169.61 04/24/14 STANLEY CONVERGENT SNAPERVILLE 6302457123 Description Pike HARDWARE/D)UP/SUPP $198.16 IL $19816 04/25/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description
2 mentions1 same-page
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TNNEW YORK NY RISC HOME FURNISHINGS $97.14 AMEX000810 Continued on reverse SDNY_GM_02744109 EFTA _00231365 EFTA01672768 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 12/42 Detail Continued 05/29/14 Amount FL EETL INE LIC FLEETLWOOOSIDE NY 718-779-50RO Description TAXI:5158 0724 302E 66th S 07:
.64 06/24/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVGS NY $96.44 06/24/14 TIME WARNER ENIRMT 718-358-0900 CABLE SVCS NY $168.73 06/24/14 STANLEY CONVERGENT SNAPERVILLE 6302457123 Description Price HARDWARE/EQUIP/SUPP $29723 IL $29723 06/25/14 FEDEX PYMT 13978394 1-800-622-1147 13978394 38132 JEFFREY E EPS
2 mentions1 same-page
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36881188 Description REFER TO RECEIPT 58148 AMEX000906 Continued on reverse SDNY_GM_02744205 EFTA_00231461 EFTA01672864 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 32/41 Detail Continued si JANUSZ Card Amount BANASIAK Ending Monthly Spending Limit: f 15,000 Amount 07/26/14 PUBLIX 1050000000
unt 09/24/14 TIME WARNER ENTRMT 718.358-0900 NY CABLE SVCS 09/24/14 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $106.93 919458 09/24/14 STANLEY CONVERGENT SNAPERVILLE IL 6302457123 Description Price HMDWARE/EQUIP/SUPP $29723 $29723 09/25/14 ADTSKURITY MYADT.00800-238-2455 FL SECURITY $1.068.91 KARYNA S
Sponsored
2 mentions1 same-page
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S HOMES 4 001NEW YORK NY 337.02 800-8086950 AMEX001104 Continued on reverse SDNY_GM_02744403 EFTA_00231659 EFTA01673062 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 6/19 Detail Continued Amount 03/23/15 FOOD EMPORIUM 036703NEW YORK 2122496778 NY 5166.15 03/23/15 £115 MANHATTAN WA SNEW YORK 212
n Express' Traditional Wain LaArd COPY JEFFREY E EPSTEIN Closing Date 03/20/15 so. 5/19 Account Ending 842008 Detail Continued Amount 03/24/15 STANLEY CONVERGENT SNAPERVILLE 6302457123 Description Price HARDWARE/EQUIP/SUPP 329723 IL 329723 03/25/15 TIME WARNER ENTIVAT 718-3580900 CABLE SVGS NY $153.74 03/25/1
Sponsored
Mutual Connections (142)
Entities connected to both W.PJAMILF and STANLEY CONVERGENT SNAPERVILLE
Jeffrey Epstein
PERSON12 w/ W.PJAMILF·5 w/ STANLEY
Pitios
ORGANIZATION12 w/ W.PJAMILF·4 w/ STANLEY
New York City
LOCATION11 w/ W.PJAMILF·3 w/ STANLEY
John F. Kennedy
PERSON10 w/ W.PJAMILF·3 w/ STANLEY
Bloomingdales
ORGANIZATION10 w/ W.PJAMILF·3 w/ STANLEY
EL PASO
LOCATION7 w/ W.PJAMILF·5 w/ STANLEY
GRACE'S MARKETPLACE NEW YORK
ORGANIZATION8 w/ W.PJAMILF·4 w/ STANLEY
Madison
LOCATION8 w/ W.PJAMILF·3 w/ STANLEY
NYCDOT
ORGANIZATION6 w/ W.PJAMILF·5 w/ STANLEY
Jetblue Airways
ORGANIZATION8 w/ W.PJAMILF·3 w/ STANLEY
LF
Luciano Fontanilla
PERSON6 w/ W.PJAMILF·5 w/ STANLEY
NYSTA
ORGANIZATION9 w/ W.PJAMILF·2 w/ STANLEY
EQUINOX MOTO
ORGANIZATION8 w/ W.PJAMILF·3 w/ STANLEY
Ralph Lauren
PERSON8 w/ W.PJAMILF·3 w/ STANLEY
San Diego
LOCATION6 w/ W.PJAMILF·5 w/ STANLEY
JAMILF
ORGANIZATION7 w/ W.PJAMILF·4 w/ STANLEY
Palm Beach
LOCATION6 w/ W.PJAMILF·5 w/ STANLEY
CABLE SVCS
ORGANIZATION6 w/ W.PJAMILF·5 w/ STANLEY
LOTUS
ORGANIZATION6 w/ W.PJAMILF·5 w/ STANLEY
MAISNEW YORK
ORGANIZATION6 w/ W.PJAMILF·4 w/ STANLEY