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Document Mentions (4 shared documents)
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PAYMENT 983 DALLAS TX 800-331-0500 Description TELECOMMUNICATIONS $45442 09/07/16 FEDEX PYMT 21553296 C21553296 MEMPHIS TN 21553296 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART' 21553296 FedEx/1.800-622.1147 09/07/16 CET GROUP/ UNITED EXPR NEW YORK NY 212-965-1010 38127 38143 09/08/16 F
A -$10.00 RENATO A LACSON -$85.04 Total Payments and Credits 421,269.82 ( Detail indicates pasting date Payments Amount 09/02/16* Credits JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$21,174.78 Amount 09/03/16 LUCIANO FONTAMU.A CITARELLA 000000000064996 NEW YORK NY 2124522780 -$10.00 09/06/16
TraditionallWoffiFaArcrE COPY P 3/23 JEFFREY E EPSTEIN Closing Date 09/25/16 Account Ending 8-42008 P
n Express° TraditionallWoffiFaArcrE COPY P 3/23 JEFFREY E EPSTEIN Closing Date 09/25/16 Account Ending 8-
NYCDOT PARKING METERS NYCDOT PARKING LONGS CITY NY $350 212-639-5675 12/02/16 CHIRPING C HK KEN NEWYORK NY $15.78 RESTAURANT 12/02/16 A LA TURK RESTAURANT NEW YORK NY $43.02 212-744-2424 12/02/16 CHINA FUN NEW YORK NY $3725 USFCIOC6S 12/03/16 JETBLUE AIRWAYS 2103004 NEW YORK JFK
4 mentions1 same-page
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TT ENVIRONMENTAL SERV 866-6112847 FL HULETT ENVIRONMENTAL SERV 866-6112847 FL SANCTUARY GARDENS 954-9318959 FL ATT*CONS PHONE PMT 800-288-2020 TX JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$3,312.02 INCLUDING PAYMENTS RECEIVED 04/20 04/23 x 0000001 FIS33338 C 1 0309 CHEVRON 00048193 WEST PALM
ue Date 06/14/13 11363 BEX Z 14013 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY10150-0806
Payment Due Date 06/14/13 11363 BEX Z 14013 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY1015
NY DELTA AIR 0068214822610 WEST PALM FL 042313 1 X PBI PBI CHINA FUN NEW YORK NY HUNTER DELI 212-439-7758 NY DD/BR #337561 Q35 NEW YORK NY A LA TURK RESTAURANT NEW YORK NY ISLAND ENVIRONMENTAL P 5618337375 FL WIRELESS WAREHOUSE NEW YORK NY SUBWAY 03233657 NEW YORK NY INDIAN TAJ (NYC) 212-9820
4 mentions1 same-page
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Account number: 31162 BEX Z 29313 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806
: $203.00 Account number: 31162 BEX Z 29313 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 101
on of Balance Subject to Interest Rate, Annual Renewal Notice, How to Avoid Interest on Purchases, and other important information, as applicable. JEFFREY E EPSTEIN 0000001 FIS33339 C 1 This Statement is a Facsimile - Not an original Page 4 of 4 Page 4 of 4 000 N Z 20 13/10/20 00225 MA DA 31162 Statement D
ant Name or Transaction Description CHINA FUN NEW YORK NY DALLAS BBQ NEW YORK NY EXXONMOBIL 97462238 NYC PARKING FINE IVR NY HUNTER DELI NY A LA TURK RESTAURANT NEW YORK NY NYC TAXI 3Y70 LONG ISLAND NY HUNTER DELI NY BED BATH & BEYOND #36 NY NYC PARKING FINE IVR NY CHINA FUN NEW YORK NY A
Sponsored
4 mentions1 same-page
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Transaction 11/05 11/07 11/13 Merchant Name or Transaction Description & MLS*APPLIANCES FL SANCTUARY GARDENS CORP FL ATT*CONS PHONE PMT TX JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$4,454.76 INCLUDING PAYMENTS RECEIVED 10/18 10/21 10/21 10/20 10/20 10/20 10/21 10/21 10/21 10/23 1
Account number: 33362 BEX Z 32413 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806
: $258.00 Account number: 33362 BEX Z 32413 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 101
/03 11/04 11/03 11/05 11/05 11/08 11/08 11/13 11/13 11/14 11/16 11/15 Merchant Name or Transaction Description & CLYDES NEW YORK NY & A LA TURK RESTAURANT NEW YORK NY & GRACE'S MARKETPLACE NEW YORK NY & HUNTER DELI NY & GRACE'S MARKETPLACE NEW YORK NY & FOOD EMPORIUM #3670 NEW YORK NY &
Sponsored
Mutual Connections (20)
Entities connected to both Jeffrey Epstein and LA TURK
John F. Kennedy
PERSON6,914 w/ Jeffrey·2 w/ LA
NEW YORK NY
LOCATION6,484 w/ Jeffrey·7 w/ LA
George W. Bush
PERSON5,075 w/ Jeffrey·4 w/ LA
Palm Beach
LOCATION1,429 w/ Jeffrey·4 w/ LA
Neptune
ORGANIZATION236 w/ Jeffrey·3 w/ LA
NY NY
LOCATION107 w/ Jeffrey·2 w/ LA
WAL-MART
ORGANIZATION55 w/ Jeffrey·4 w/ LA
JETBLUE
ORGANIZATION48 w/ Jeffrey·2 w/ LA
the New Balance
ORGANIZATION41 w/ Jeffrey·2 w/ LA
HUDSON NEWS
ORGANIZATION23 w/ Jeffrey·2 w/ LA
PUBLIX #050 W PALM BEACH FL
ORGANIZATION18 w/ Jeffrey·3 w/ LA
LONG ISLAND NY
LOCATION18 w/ Jeffrey·2 w/ LA
SANT AMBROEUS MADISON
ORGANIZATION14 w/ Jeffrey·2 w/ LA
WEST PALM BEA FL
ORGANIZATION13 w/ Jeffrey·2 w/ LA
BICYCLERY
ORGANIZATION9 w/ Jeffrey·2 w/ LA
THE HOME DEPOT 6320 W PALM BCH FL
ORGANIZATION9 w/ Jeffrey·2 w/ LA
WEST FL
LOCATION8 w/ Jeffrey·2 w/ LA
MEDITERRANEO NEW YORK NY
ORGANIZATION7 w/ Jeffrey·2 w/ LA
CHINA FUN NEW YORK NY
ORGANIZATION4 w/ Jeffrey·3 w/ LA
LLC PHILADELPHIA PA
ORGANIZATION3 w/ Jeffrey·2 w/ LA