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saiptIon EATING PLACES, REST 05/27/16 NYC TAXI 3W94 090031100IS LONG ISLAND C NY 030-0003000 0527/16 $19.60 5675 NYC TAXI 1Y83 09022250013 PHILADELPHIA PA 0000080000 $1235 05/31/16 SIX HAPPINESS RESTAURA 0818 NEW YORK NY 212-988-8002 Description EATING PLACES, REST 06/01/16 SPICE SIAGON
TN 20766767 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART/ 20766767 FedEs al-800-622-1147 $53.77 06/22/16 VERIZONRECURRING PAY 8004/ERIZON PA 2127729416732 19103 06/23/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $10,00
l Liberties Union American Electric Power Co. Inc. Apple Inc. BTI Consulting Group Inc. BuzzFeed Inc. DTE Energy Co. Defender Association of Philadelphia Deloitte Touche Deutsche Bank AG Facebook FirstEnergy Corp. GlaxoSmithKline Google Inc. Huawei Technologies International Association of Pri
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Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Joe Biden
PERSON
New York
LOCATION
Bill Clinton
PERSON
Barack Obama
PERSON
Marc Rich
PERSON
Atlanta
LOCATION
Houston
LOCATION
Dallas
LOCATION
Michigan
LOCATION
Michael Cohen
PERSON