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Document Mentions (5 shared documents)
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10544 1DBI BRONX 0INIOI IPU NYHA P00389118611794804 CARD 1111111, 0000(5912 I 104/29/20191DBI10.0010INIOI IPURCHASE 04/27 SIX FLAGS GREAT ADVENT JACKSON NJ P00309118021629576 0000{7996 I 104/29/20191DBI10.0010INIOI IPURCHASE 04/27 USA*ELAUT USA VEND LAKEWOOD NJ $589117817732238 0000{5814 I 1
7-ELEVEN BRONX NY P00000000176656241 CARD IIII 0000{5541 I I '05/09/2019IDBI60.75I0INIOI IPURCHASE AUTHO RIZED ON 05/08 NEW YORK STATE DMV STATEN ISLAND NY $589128525101981 CARD 0000{9399 I I '05/08/2019IDBI55.53I0INIOI IPURCHASE AUTHO RIZED ON 05/08 BP#66428056743 BROOKLYN NY P0000000027097
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35 03/22/18 NYCTAXBP61 09003120011 0300000000 JACKSON HEIGH NY $635 03/22/18 NYCTAXII P650900153001
0900 NY $198A3 03/16/18 FEDEX PYMT 97601912 C97601912 97601912 38132 MEMPHIS 1N $17143 03/16/18 NYS THRUWAY AUTO REPLEN TOLL & BRIDGE FEE STATEN ISLAND NY 37040 03/18/113 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY 36899 03/19/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900
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MALAYAN YAK RESTAURANT 6500000102537 7187791119 JACKSON HEIGH NY 32141 11/28/18 SEAMISS•SOPHIESCUBANC
SOt4AM (*MA 32,897.18 Total New Charges 331,67923 Detail IS JEFFREY E EPSTEIN Card Ending 8-42008 Amount 01/31/19 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY $7000 TOLL& BRIDGE FEE 02/02/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 370.99 CABLE SVCS 02/02/19 TIME WARNER ENTERTAINMENT 718-358
Sponsored
2 mentions1 same-page
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$16.55 000-0000000 07/15/19 SPICY TIBET 0702 JACKSON HUGH NY $25.84 718-779-7502 07/I 6/19 NYC-TA
47938132 FEDEX EPA TRANSACTION FEDEX CARTS 94231479 FEDEX #1.800-622.1147 MEMPHIS TN $14.46 04/29/19 WSTHRUWAYAUTO REPLEN TOLL& BRIDGE FEE STATEN ISLAND NY $75.00 05/02/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $76.88 05/02/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900
2 mentions1 same-page
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VE NEW YORK FOOD/BEVERAGE $101.80 TIP $20.00 NEW YORK NY $12120 06102/17 SILVER STAR RESTAURANT 212-249-4250 NEWYORK NY $3865 06102/17 JACKSON HOLE0000 212-371-7187 FOOD $43.50 NEWYORK NY $43.50 06/02/17 FLT PLAN COM 650000004039908 RECURWEB05488 FLTPLAN COM SOUTHBURY CT $249.00
EY E EPSTEIN Closing Date 07/11/17 P 5/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 06/16/17 WEST SHORE CITGO00O29519027 STATEN ISLAND NY $4057 718-370-3614 Description Pike GAS/MSC98 71259027 $40.57 06/16/17 51428- 301 EAST 66TH ST. CPRK514281 C MANHATTAN NY $5040 31227
Sponsored
Mutual Connections (348)
Entities connected to both Michael Jackson and STATEN ISLAND
Jeffrey Epstein
PERSON1,344 w/ Michael·31 w/ STATEN
Prince Andrew
PERSON457 w/ Michael·4 w/ STATEN
George W. Bush
PERSON445 w/ Michael·9 w/ STATEN
Prince Charles
PERSON415 w/ Michael·8 w/ STATEN
Ghislaine Maxwell
PERSON404 w/ Michael·6 w/ STATEN
United States
LOCATION377 w/ Michael·7 w/ STATEN
John F. Kennedy
PERSON325 w/ Michael·16 w/ STATEN
Julie K. Brown
PERSON331 w/ Michael·3 w/ STATEN
LB
Leon Black
PERSON326 w/ Michael·8 w/ STATEN
Donald Trump
PERSON331 w/ Michael·2 w/ STATEN
Department of Justice
ORGANIZATION306 w/ Michael·3 w/ STATEN
Virginia Giuffre
PERSON264 w/ Michael·2 w/ STATEN
Eric Trump
PERSON240 w/ Michael·6 w/ STATEN
Woody Allen
PERSON239 w/ Michael·5 w/ STATEN
New York
LOCATION226 w/ Michael·9 w/ STATEN
Scarlett Johansson
PERSON231 w/ Michael·2 w/ STATEN
Delta Air Lines
ORGANIZATION226 w/ Michael·6 w/ STATEN
Samantha Power
PERSON194 w/ Michael·8 w/ STATEN
Alan Dershowitz
PERSON187 w/ Michael·3 w/ STATEN
Philadelphia
LOCATION179 w/ Michael·3 w/ STATEN