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Document Mentions (4 shared documents)
2 mentions1 same-page
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$158.17 CABLE SVCS 09/08/15 VERIZONRECURRING PAYPHONESERV10E $55-59 2127509895425 19103 09/09/15 TIME WARNER ENTRMT 718-358-09C0 NY 56431 CABLE SVCS 09/12/15 TIME WARNER ENTRMT 718-358-0900 NY $39147 CABLE SVCS 09/15/15 TIME WARNERENTRMT 718-358-0900 NY $177-56 CABLE SVCS 09/16/IS TIME
3/15 NYC TAXI 54/3309000150011 BROOKLYN NY 00000=00 $9.95 11/23/15 SEAMLSS•JUDYSSPANISHRE SEAFALS9UUDYSSP NEW YORK NY 8002561020 11/23/15 UMBRELLA LOCKSMITH 0672 NEW YORK NY 212-744-4499 Desciiption HARDWARE/TOOLS 52567 521.21 AMEXCe 1288 Continued on revere SDNY_DM_02744565 EFTA_00231821 EFTA01673
2 mentions1 same-page
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p 8/24 Detail Continued Amount 11/23/16 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL 32354 11/24/16 COMCASTOFWESTPALM 8 CABLE SVCS 800-COMCAST FL $445.98 11/24/16 COMCASTOFWESTPALM B CABLE SVCS 80000MCAST FL $14056 JANUSZ BAIUSIAK Card Ending Monthly Spending Limit: 1
UFLA 0818 NEW YORK NY $25.12 212-988-8002 Description EATING PLACES, REST 12/21/16 HD SUPPLY 123 SAN DIEGO CA $5439 8588312000 12/21/16 UMBRELLA LOCKSMITH 0672 NEW YORK NY $381.06 212-744-4499 Desalptlon HARDWARE/TOOLS 12/22/16 0000t4TCTAX19K68 09011830015 LONG ISLAND C NY $935 0004)003000 12/22
2 mentions1 same-page
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09204058000920 561-835-0770 WEST PALM BEA FL 347.94 03/15/18 BISHOPS WATER CO 561.582-1387 LAKE WORTH FL 350420 03/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $35167 Is LEO LOKING Card Ending Monthly Spending Limit $5.000 Amount 02/24/18 NEW TOPQUALITY CLEANERS 212-861-5791 NEWYOR
UAUTY CLEANERS 000000001 2128615791 NEW YORK NY $68.03 04/12/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $170.00 04/13/18 UMBRELLA LOCKSMITH 0672 NEW YORK NY $11.98 212-744-4499 AMEX001954 Continued on reverse SDNY_GM_02745253 EFTA _00232509 EFTA01673912 JEFFREY E EPSTEIN Dleciagiig
Sponsored
2 mentions1 same-page
Page ?Same page
CABLE SVCS 07/12/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 369.99 CABLE SVCS 07/13H 8 TIME WARNER ENTERTAINMENT 7183580900 NY 3198.43 CABLE SVCS 07/16/18 FEDEX PYMT 29174463 C29174463 MEMPHIS IN 352-58 29174463 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CART. 29174463 FedEx II
W YORK NY $11.36 05322000664205 10065 16X12X10 MEDIUM RECTANGLE BOX 09/18/18 CM FUNDING TAXI WOODSIDE NY $636 TAXICAB& LIMOUSINE 09/19/18 UMBRELLA LOCKSMITH 0672 NEW YORK NY $46.26 212-744-4499 09/19/18 KO SUSHI650000009778294 NEW YORK NY $15.15 9175934276 09/21/18 NYCTAXB111 09000290015 LONG ISLA
Sponsored
Mutual Connections (111)
Entities connected to both CABLE SVCS and UMBRELLA LOCKSMITH 0672
Palm Beach
LOCATION16 w/ CABLE·4 w/ UMBRELLA
Jeffrey Epstein
PERSON16 w/ CABLE·4 w/ UMBRELLA
LF
Luciano Fontanilla
PERSON15 w/ CABLE·4 w/ UMBRELLA
San Diego
LOCATION15 w/ CABLE·4 w/ UMBRELLA
FOOD EMPORIUM
ORGANIZATION14 w/ CABLE·4 w/ UMBRELLA
SUNOCO
ORGANIZATION14 w/ CABLE·4 w/ UMBRELLA
WAL-MART
ORGANIZATION14 w/ CABLE·4 w/ UMBRELLA
HOUSE OF HEALTH
ORGANIZATION13 w/ CABLE·4 w/ UMBRELLA
EL PASO
LOCATION13 w/ CABLE·3 w/ UMBRELLA
John F. Kennedy
PERSON13 w/ CABLE·3 w/ UMBRELLA
FORT LEE
LOCATION13 w/ CABLE·3 w/ UMBRELLA
Austria
LOCATION12 w/ CABLE·4 w/ UMBRELLA
Stanford University
LOCATION12 w/ CABLE·3 w/ UMBRELLA
NYCDOT
ORGANIZATION12 w/ CABLE·3 w/ UMBRELLA
NEW YORK NY
LOCATION11 w/ CABLE·4 w/ UMBRELLA
ME
MERWIN
PERSON11 w/ CABLE·3 w/ UMBRELLA
Memphis
LOCATION10 w/ CABLE·4 w/ UMBRELLA
BOYNTON BEACH
LOCATION10 w/ CABLE·4 w/ UMBRELLA
NESPRESSO
ORGANIZATION9 w/ CABLE·4 w/ UMBRELLA
PL
PATRICK LEZE
PERSON10 w/ CABLE·3 w/ UMBRELLA