14
Total Mentions
14
Documents
17
Connected Entities
Organization referenced in documents
EFTA01525270
voca PPD ID. 920.602233 0.13 448.90 . . 1004 . JP3Hlorran Chase Audi Deb( 2159Xvoal PPE) in: 9200502233 0.63 448,27 1005 Cad Purchase 1005 Nye Taxi Med ID52 Wasiak NY Card 8907 900 439.27 1005 Card Purchase 1004 Bar Bantu Nam York NY Clod 8907 *17 431.10 1007 Card Purchase With Pm 10.07Foal
EFTA01525288
Pmt A3952 Web ID 949356~1 1861.67 23:146 04119 Card Purchase 04119Nye Taxi Med 993 Brooklyn NY Cad'. 14.40 191.06 04/19 Crd Purchase 0419 Nye Taxi Med 5153 New Hyde Park NY Card • 6.12 18794 04, 19 Card Purchase WrOash 0479 Food Empiewen a New York NY Card MI 7303 11491 PURCHASE 523.03 CASH B
EFTA01525449
Franke:ton Ikutd CONTINUED Dar Depasits & Desenpoon Credits Transfers & Withdraws& Balance 00'18 Card PURIM. 09:18 Nye Taxi Med 6V56 New York NY Card 8907 11 40 166088 0418 Amerman Express ACH Rut 19850 Web B) 9/97560001 I.U2 31 378 57 0920 Papal IM Nfet 41492691utra
EFTA01525614
HASE° ATM 42 DEBIT CARD WITHDRAWALS kneel, 2011 through /me 30. 2011 Primary Account: (lonlinurd) DATE 06P-4 DESCRIPTION Card Purchase 06/24 Nye Taxi Med 8N56 Long Island C NY Canl 3151 AMOUNI 9.60 06124 Cud Purchase 06123 Lex Soups 1.k New York NY Cud 3151 38.28 06127 Card Purchase 0626 Apl*A
EFTA01525619
07,04 Mompeo4742409254 CaMacq/k.Com CA CAS 50.00 07/05 Card Purchase 0705 Facebook Com•Nly7322 Www Fb MSC CA 50.00 07/05 Card Purchase O704 Nye Taxi Med 2L44 Brooklyn NY Card IM 610 07/05 Card Purchase 0104 Apple Store ect.095 New York NY Card 1.577.49 07/05 Card Purchase With Pin 07101 Contain
EFTA01525636
t. Boatinutd) DATE 10/19 DESCRIPTION Card Purchase 10/19 Fambeot Com*Km7F322 Www.FlaMEC CA Cad 3151 AMOUNT 30.00 10/21 Card Purchase 10/21 Nye Taxi Med 8Y32 Long Island C NY Card 3151 15.20 10/24 Card Purchase 10/20 Nye-Taxi Long bland NY Card 3151 13.00 10/24 Card Purchase 10/21 &pear Inc 86
EFTA01525641
1/11 Zmcar bc 866-4947227 MA Card 3151 8.00 11/14 Cord Purchase 11/12 The Clarkes Group New York NY Card 3151 29.56 11/14 Card Purchase 11/13 Nye Taxi Med 1N'75 Long lateral NY Card 3151 17.60 11/13 Cord Purchase 11/15 Fecebook.ComMa2H322 Www FE MECCA Cud 3151 25.00 Pree3 of6 Confidential Treatme
EFTA01525647
awbucks Corp30008219 Now York NY Card= 0.95 12/14 Card Purchase 12/13 Searbucks Corp00008219 New York NY Cud- 50.00 12114 Card Purchase 12/14 Nye Taxi Med 1N36 Long Island NY Card 7.08 12/15 Card Purchase 12/14 Nye Taxi Med 5861 Long Island NY Card 648 12/15 Card Nathan 12/14 Nye Taxi Med 1L55 L
EFTA01525688
ma Ina 866-4944227 MA Card 3151 71.93 013/27 Card Parham 01/25 Facebcoktom•Lzr84226 Www.F1sME/Ce CA Card 3151 46.00 010-14 Card Purchase 0827 Nye Taxi Med 3M79 Long Blair C NY Card 3151 6.96 0848 Card Purchase 08/27 Apple Store rIt095 New York NY Cad 3151 128.48 0848 Card Purchase 03/27 Facebcok
EFTA01525748
SE° ATM & DEBIT CARD WITHDRAWALS June 01, 2011 through /me 30. 2011 Primary Account: (continued) DATE oist24 DESCRIPTION Card Purchase 06/24 Nye Taxi Med 8N56 Long Island C NY Card 3151 ADOUNI 9.6o 06/24 Card Purchase 06123 Lex Soups Lk New York NY Card 3151 3828 06/27 Cad Purchase 06/26 Apl*A
EFTA01525752
742409254 Ce(00oosk.Com CA Card 3151 50.00 07/05 Card Purchase 0705 Faxbook Com•Nky7322 Www Fb MSC CA Crd 3151 50.00 07/05 Cad Purchase 07/04 Nye Taxi Med 2L44 Brooklyn NY Caul 3151 6.80 07/05 Card Purchase 07/07 Apple Store 14095 New York NY Ord 3151 1,57749 07/05 Card Purchase With Pin 07104 Co
EFTA01525770
t. Beatinutd) DATE 10/19 DESCRIPTION Card Purchase 10/19 Fambent Com*Km7F322 Www.F1sMEC CA Card 3151 AMOUNT 30.00 10/21 Card Pyrrhus 10/21 Nye Taxi Med 8Y32 Long Island C NY Card 3151 15.20 10/24 Card Purchase 10/20 Nye-Taxi Long bland NY Card 3151 13.00 10/24 Card Purchase 10/21 &pear the 86
EFTA01525789
tlfwr322 Www.FUMEIC CA Card 3131 25.00 03/14 Cud Purchase 03/14 Facetwok Com•A4Zr322 Www Fb.ME/C CA Card 3151 25.00 03/14 Card Purchase 03/14 Nye Taxi Med 4036 Long Island C NY Card 3151 6.72 03/IS Cad Purchase &rebook Comolv3S322 Www Flr.MEC CA Card 3151 25.00 03/16 Card Purchase 03/13 Nye-Taxi
EFTA01525814
Nye-Taxi Yellow Cab Long Island C NY Card 25.70 09/12 Cad Purchase 09111 Nyc Taxi Med 8B86 Brooklyn NY Card- 26.40 09/12 Card Purchase 09/12 Nye Taxi Med 5KI 7 Astona NY Card- 33.60 09/13 Cad Purchase 09/12 Nye-Taxi Long Island C NY Card MI 20.30 09/13 Cad Pueblos< 09/11 Zepear Inc 866.494.7227
ATM & DEBIT CARD
OrganizationOrganization referenced in documents
Www Fb MEC
PersonPerson referenced in documents
ATM & Debit Card Withdrawals
OrganizationOrganization referenced in documents
Fb MEC
PersonPerson referenced in documents

American online social media and social networking service

NEW YORK NY
LocationState of the United States of America
CA Cad
OrganizationOrganization referenced in documents
Nye-Taxi Woothin
OrganizationOrganization referenced in documents
Nye•Taxi Woodside NY Card 3151
OrganizationOrganization referenced in documents
Cud Nathan
OrganizationOrganization referenced in documents

Baden
PersonSurname reference in Epstein-related documents
Nye-Taxi New York NY Card 3151
OrganizationOrganization referenced in documents
Card Parham
PersonPerson referenced in documents
CA Card 3151
OrganizationOrganization referenced in documents
NY Card MI
OrganizationOrganization referenced in documents
Faccbcok
PersonSurname reference in documents
The Backspace Cloud
OrganizationOrganization referenced in documents