10
Total Mentions
10
Documents
243
Connected Entities
Organization referenced in documents
EFTA00124090
ce 04/03 Debit SHOPRITE 04/03 Debit BJS 04/03 Debit THE Autos 04/03 Debit NETFLIX.COM Phones. 04/03 Debit PF Restawarattar 04/04 Debit DOMINOS RestaurantSar 04/05 ACH 04/05 ACH 04/05 Debit 04/05 Debit DUNKIN' RestaurantSar 04/05 Debit FOOTLOCKER Specialty Total All transaction T
EFTA00124912
ACCOUNT ACTIVITY Electronic Payments (continued) P0STT',G DATE DESCNED. ANWUNT 06/27 DEBIT CARD PURCHASE,'"" ., AUT 062519 VISA DDA PUR 21.69 DOMINOS 4586 908 06/27 DEBIT POS. - 10.... AUT 062619 DDA PURCHASE 108.34 THE CHILDREN UNDEN • NJ DEBIT CARD PURCHASE, **R*K"Mllp, AUT 062619 VISA DD
EFTA00186185
1.12 09-21 09-21 74610436264072000002712 ABC CARPET 81 HOME DELRAY BEACH FL M2 161.12CR 09-29 09-26 343 ,0•Sg211L221te ncameciamm ie.. 201 09 DOMINOS PIZZA 904Q09 W PALM BEACH FL M14.90 TOTAL AMOUNT OF MEMO ITEM(91: $14.90 P . 19 EFTA00186221 AUG-16-2006 16:29 P . 1 9 i CREDIT CARD PROCE
EFTA01671962_part_17
KSVILLE NY $22376 MISC HOME FURNISHINGS Description HOME FURNISHINGS 02/08/17 DALLAS BBQ- UPPER EAST NEWYORK NY 34436 USFC10021 02/10/17 DOMINOS 3688000003688 NEWYORK NY 34670 9143373370 Description RESTAURANT CHARGES 02/13/17 SIX HAPPINESS RESTAURA 0618 NEW YORK NY 325.45 212-988-
EFTA01671962_part_60
Foreign Spend Amount 12/18/17 MOES FRESH MARKET 340493-0254 12/18/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS 3407778806 12/18/17 DOMINOS PIZZA 7275726204 FAST FOOD REST. 12/18/17 DOMINOS PIZZA 7275726204 FAST FOOD REST. 12/18/17 DOMINOS PIZZA 7275726204 FAST FOOD REST. 12/19
EFTA01671962_part_96
TER 4201 4201 EDGEWOOD NM $94.40 DISCOUNT STORE 10/04/17 SMITHS FOOD 14424000004424 EDGEWOOD NM $2137 8666111979 GROCERY STORES 10/05/17 DOMINOS PIZZA EDGEWOOD NM $7559 5756373030 FAST FOOD REST. CARLOS DELGADO Card Ending 002064 Amount con 2/12 LESLIES POOL SPIT ALBUQUERQUE NM $9
EFTA01671962_part_98
rd Ending 0-01041 Monthly Spending Limit: 57.000 Amount 04/02/19 ALB CUSTOM SHOWERDOORS& 0840 505-345-6246 ALBUQUERQUE NM 51,700.00 04/02/19 DOMINOS PIZZA 5756373030 FAST F000 REST. EDGEWOOD NM $114.06 04/03/19 RAKS BUILDING SUPPLY EDGE 021770021480 1158794 87015 EDGEWOOD NM $3241 04/0
EFTA02688917
04/14/11 AMAZON MICTPLACE PMTSAMZN.COWBILL MERCHANDISE WA 5429.99 04/16/11 (TUNES MUSK STORE IAUSTIN TX iTunes Music Store 530.97 04/1WI 1 DOMINOS 3682 0000035166123553 5166123553 FAST F000 REST. $48.00 04/18/11 04/18/11 04/18/11 THE CHARLES HOTEL CAMBRIDGE MA Arrival Date Departure Da
EFTA00227381_email_018_sub_010 - EFTA00227381_2229
tmos Trannotion Desinfien NOME MEMO ITEMS USTED BELOW A CARPET HOME DELRAY REACH FL 1.42,111.12 ABC CARPET HOME DELRAY BEACH FL 11 111.12CR DOMINOS PIZZA W PALM BEACH FL 1430 1430 T ALAMoir OF MEMO !TOMMY RIIMINIENt SIRE an tORTAITOURI CARDS CALL TOLL FREE 140042$4020 INTERNATIONAL 1
EFTA00133349_sub_002 - EFTA00133349_200
ce 04/03 Debit SHOPRITE 04/03 Debit BJS 04/03 Debit THE Autos 04/03 Debit NETFLIX.COM Phones. 04/03 Debit PF RestaurantBar 04/04 Debit DOMINOS RestaurantBar 04/05 ACH 04/05 ACH 04/05 Debit 04/05 Debit DUNKIN' RestaurantBar 04/05 Debit FOOTLOCKER Specialty Total All transaction T

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

AUTOZONE
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
WAL-MART
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States
HOMEDEPOT.COM
LocationLocation referenced in documents
Department of Financial Services
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York

EL PASO
LocationCity in Texas

NESPRESSO
OrganizationEspresso machine and coffee company

Delta Air Lines
OrganizationAirline in the United States (1929–present)

BELLEVUE
LocationCity in Bellevue, Washington
Amman
LocationCapital and largest city of Jordan
APPLEBEES
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Maria Farmer
PersonAmerican visual artist

Washington State
LocationState of the United States of America
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights