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AMAZON DIGITAL SVCS
Organization
7
Total Mentions
7
Documents
180
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA00123723.pdf
1 mentionEFTA00123723
AZON MKTPLACE PMTS WVNVW.AMAZON.COWA $13.34 Jun 19 GOOGLE •YouTube Videosg.co/helppayliCA $2.99 Jun 19 AMOTE.NET13027224141GBR $1.00 Jun 19 AMAZON DIGITAL SVCS 88888-802-3080WA $3.99 M Total Total Transactions for This Period $98.67 $98.67 Date Description Amount $0.00 Total Fees for This Period
EFTA01671962.pdf (pages 5601-5700)
1 mentionEFTA01671962_part_57
ng 0-33074 Monthly Spending Umlt: 540000 Foreign Spend Amount 08/17/16 AMAZON MICIPIACE PMTS AMZN.COMAIILL WA BOOK STORES $39.913 08/17/16 AMAZON DIGITAL SVCS 5899 866-216-1072 WA DIGITAL 08/18/16 FOOD CENTER SUPERMARKET FOOD CENTER SU 590.80 ST. THOMAS VI 3407778806 08/18/16 L HOTEL AUBERGE DE
EFTA01671962.pdf (pages 5701-5800)
1 mentionEFTA01671962_part_58
ued on reverse SDNY_GM_02749083 EFTA 00236339 EFTA01677742 JEFFREY E EPSTEIN DWP1-32iTA,cPPFY03 p.4113 Detail Continued ) Amount 04/17/17 AMAZON DIGITAL SVCS 866-216-1072 WA 39.99 DIGITAL 04/20/I 7 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 312.91075 3407756454 04/20/17 AWED CONSTRUCTIO
Sponsored
EFTA01671962.pdf (pages 5801-5900)
1 mentionEFTA01671962_part_59
uM 11/15/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 54544.00 BOOK STORES 11/15/17 AMAZON.COM AMZN.COM/BILL WA $20932 MERCHANDISE 11/17/17 AMAZON DIGITAL SVCS AMZN.COM/BILL WA $8.99 DIGITAL 11/19/17 HLIPHULU 34601043-U HULU.COAVBILL CA $7.99 HULU.COMIBILL 11/20/17 AMAZON MKTPLACE PMTS AMZN.COIN
EFTA01671962.pdf (pages 5901-6000)
1 mentionEFTA01671962_part_60
/24/17 BPS6401855HWY 42& 15586401 MCDONOUGH GA 331-36 35806024 30253 Unleaded Regular Miscellaneous Other Fuel General Merchandise 12/24/17 AMAZON DIGITAL SVCS AMZN.COMIBILL WA 39.99 DIGITAL 12/25/17 AMAZON DIGITAL SVCS DIGITAL 12/26/17 LENOX SQUARE 084870006638201 ATLANTA GA 36533 4048419004 1
EFTA01671962.pdf (pages 8701-8800)
1 mentionEFTA01671962_part_88
LLYWOO NY $205.00 11/24/17 EQUINOX MOTO 1105 1 NEW YORK NY $54.44 11/24/17 BOINGO WIRELESS BOINGO WIRELESS 8008804117 CA $9.95 11/30/17 AMAZON DIGITAL SVCS DIGITAL MAZN.COM/BILL WA $8.99 12/01/17 NYTimes.COM NY TIMES DIGITAL ONLINE SUBS (800)698-4637 NY 1437.49 European Union Euro $15.00 12
Sponsored
EFTA01671962.pdf (pages 8801-8900)
1 mentionEFTA01671962_part_89
DIRECT MKTG INTERNET WWW.ITUNES.COM/BILL -$14.14 12/15/17 CUPERTINO CA DIRECT MKTG INTERNET Amazon Prime Amazon.com WA -$11.97 12/15/17 AMAZON DIGITAL SVCS -$8.99 12/29/17 AMZN.COM/BILL WA DIRECT MKTG INTERNET PAYPAL 'AURUMROSEBE -$65.86 4029357733 NY 402.935-7733 Description MAKEUP AND COSME
Sponsored
Connected Entities(20 of 180)
EL PASO
LocationCity in Texas
6 docs6 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
NEW YORK NY
LocationState of the United States of America
6 docs6 co-mentions
New York Residents
LocationTown in New York
6 docs6 co-mentions
New York State
LocationState in the northeastern United States
6 docs6 co-mentions
Cartier
OrganizationFrench jeweler
6 docs6 co-mentions
VESTA AT&T
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
5 docs5 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
5 docs5 co-mentions
TE
THOMAS CYRIL E
PersonPerson referenced in documents
5 docs5 co-mentions
American Airlines
OrganizationMajor airline of the United States
5 docs5 co-mentions
San Juan
LocationCapital of Puerto Rico
5 docs5 co-mentions
United States
LocationCountry located primarily in North America
5 docs5 co-mentions
the New Balance
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Hertz
OrganizationAmerican car rental company
4 docs4 co-mentions
KMART
OrganizationOrganization referenced in documents
4 docs4 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
4 docs4 co-mentions
Minsk
LocationCapital and largest city of Belarus
4 docs4 co-mentions
HOTELS.COM
LocationLocation referenced in documents
4 docs4 co-mentions