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Document Mentions (4 shared documents)
2 mentions1 same-page
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UNOCO 0006646412 FORT LEE NJ AUTO FUEL DISPENSER 333.74 12/14/IS NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY 212-639-9675 12/16/15 NYCDOT PARKING METERS NYCDOT PARKING $3.50 LONG IS CITY NY 212-639-9675 12/16/15 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772.8422 $350 12/16/15 CITARELLA 000000000084
0065 11/06/15 iuDrs SPANISH RESTAUR NEWYORK NY USFC 10029 $2287 $6.96 $21.51 $2687 11/06/15 LEX GOURMET NEWYORK NY USFC10021 11/06/15 La GOURMET NEWYORK NY USFC10021 11/07/15 BESTEWYCOM762I57086164 50300009944 RICHFIELD MN 888-237289 11/09/15 NYC TAXI 2H2709011830015 LONG ISLAND C
2 mentions1 same-page
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MET USFC10021 NY 51734 11/30/17 LEX GOURMET USFC10021 NY 31800 11/30/17 PICK A BAGEL ON SECOND 212-717-4668 NEWYORK NY $6000 11/30/17 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 3350 11/30/I7 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 5350 12/01/17 SP PLUS CORPPA
TIME WARNER ENTERTAINMENT CABLE SVCS 718.3584900 NY 570.82 @ LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20.000 Amami 12/27/17 La GOURMET USFC10021 NEW YORK NY 511.78 12/27/17 CHIPOTLE FAST FOOD RESTAURANT Description FAST FOOD RESTAURAN NEW YORK NY 510.45 12/25/17 10:1SUS
2 mentions1 same-page
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Amount 02/23/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY 38A2 02/28/18 LEX GOURMET USFC10021 NEW YORK NY 31896 02/28/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 33.50 02128/18 NYCDOT PARKING METERS NYCDOT PARKING 212.6394675 LONG *CITY NY $3.50 02/28/18 NYCDOT PARIONG
Express° TraditionelWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/26/18 P 5118 Account Ending 8-42008 ( Detail Continued Amount 03/01/18 La GOURMET NEWYORK NY $10D2 USFC10021 03/01/18 SP PLUS CORPIPARKING 877.7190004 NY $1,10001 PARKING 03/02/18 NYCDOT PARKING METERS NYCDOT PARKING L
Sponsored
2 mentions1 same-page
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RS NYCDOT PARKING 212439-9675 LONG IS CITY NY 5260 09/21/18 BABYS GRILL & RESTAURANT 6500000100855 7184408121 WOODSIDE NY 516.33 09/22/18 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG IS CffY NY $3.00 09/22/18 LUKOIL Arrival Date Departure Date 09/22/18 09/22/18 0000:000 LOOGING RUTHERFORD WOODSIDE N
an Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/18 p 5/15 Account Ending 8-42008 Detail Continued Amount 09/04/18 La GOURMET NEW YORK NY 314.80 USFC10021 09/04/18 SR PLUS CORPWARKING 877.717.0004 NY 31,114.00 PARKING 09/04/18 CLASSIC CLEANERS 145000002651982 NE
Sponsored
Mutual Connections (125)
Entities connected to both NYCDOT PARKING METERS NYCDOT PARKING and La GOURMET
FOOD EMPORIUM
ORGANIZATION5 w/ NYCDOT·5 w/ La
LF
Luciano Fontanilla
PERSON5 w/ NYCDOT·5 w/ La
Memphis
LOCATION5 w/ NYCDOT·5 w/ La
NEW YORK NY
LOCATION5 w/ NYCDOT·5 w/ La
BOYNTON BEACH
LOCATION5 w/ NYCDOT·5 w/ La
WAL-MART
ORGANIZATION5 w/ NYCDOT·5 w/ La
HOUSE OF HEALTH
ORGANIZATION5 w/ NYCDOT·5 w/ La
Palm Beach
LOCATION5 w/ NYCDOT·5 w/ La
CABLE SVCS
ORGANIZATION5 w/ NYCDOT·5 w/ La
San Diego
LOCATION5 w/ NYCDOT·5 w/ La
Jeffrey Epstein
PERSON5 w/ NYCDOT·5 w/ La
SUNOCO
ORGANIZATION5 w/ NYCDOT·5 w/ La
Austria
LOCATION4 w/ NYCDOT·5 w/ La
NESPRESSO
ORGANIZATION5 w/ NYCDOT·4 w/ La
SIAGON
ORGANIZATION4 w/ NYCDOT·4 w/ La
New York Residents
LOCATION4 w/ NYCDOT·4 w/ La
DELRAY BEACH
LOCATION4 w/ NYCDOT·4 w/ La
FORT LEE
LOCATION4 w/ NYCDOT·4 w/ La
NYCDOT
ORGANIZATION4 w/ NYCDOT·4 w/ La
Enoltng
ORGANIZATION4 w/ NYCDOT·4 w/ La