12
Total Mentions
12
Documents
379
Connected Entities
Organization referenced in documents
EFTA01671962
90678 FedEx t1-800-622-1147 $107.70 AMEX000038 Continued on reverse SDNY_GM_0274 3337 EFTA 00230593 EFTA01671996 JEFFREY E EPSTEIN DUJAMILF,Pitios p. Q7 Detail Continued 06/16/10 Amount APPLE WEB STORE APPI AUSTIN Apple Online Stores 06/18/10 APPLE WEB STORE APPLAUSTIN Apple Online Stor
EFTA01671962_part_2
E 866-562-7228 CA SERVICE $9.95 AMEX000110 Continued on reverse SDNY_GM_02743409 EFTA 00230665 EFTA01672068 JEFFREY E EPSTEIN °W.P.NPAILF,Pitios p. 4/12 Detail Continued ) " Fotegn <twenty theirs subject too convection (*.equal to 2.7% of the converted US dolga' amount. Sc. page 2 iC4 de
EFTA01671962_part_3
4NEW YORK NY 212-3580692 $105.02 AMEX000210 Continued on reverse SDNY_GM_02743509 EFTA _00230765 EFTA01672168 JEFFREY E EPSTEIN DWEJAMILF,Pitios P 6/13 Detail Continued Amowrt 10/01/11 AJB TAXI MANAGEMENT NEW YORK NY 212-956-3177 Description TAXI: 6186 09:56862 Madison 10:02 340 E 5
EFTA01671962_part_4
(480)505-8855 (480)505-8855 $20980 AMEX000308 Continued on reverse SDNY_GM_02743807 EFTA_00230863 EFTA01672266 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 4(16 Detail Continued Amount 05/06/12 NYSTA - ElPASS -NY STATEN ISLAND NY 1P-92497219 Description FOR BILLING QUESTIO ACCT: 204395 B $8
EFTA01671962_part_5
ion TAXI: 9T32 1956 2001 $7.70 AMEX000404 Continued on reverse SDNY_GM_0274 3703 EFTA _0023O959 EFTA01672362 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 1008 Detail Continued Foreign Spend Amount 10/22/12 TAXI CREDIT CARD CORWOODSIDE TAXKAB& LIMOUSINE Desc notion TAXI: 7026 19:33 240 E 86
EFTA01671962_part_6
NEW YORK NY $32.65 (800)333-3330 AMEX000514 Continued on reverse SDNY_GM_02743813 EFTA _00231069 EFTA01672472 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 6/13 Detail Continued ) Foreign Spend Amount 06/05/13 ALL TAXI MANAGEMENT LONG ISLAND CITY NY 718-361-0055 Description TAXI: 516S 10:
EFTA01671962_part_7
407692 FedEx 014300-622-1147 12162 AMEX000804 Continued on reverse SDNY_GM_02743903 EFTA 00231159 EFTA01672562 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 4/15 Detail Continued Amount 12/11/13 FEDEX PYMT 124620481-800.622-1147 12462048 38132 JEFFREY E EPSTEIN NY F130 TRANSACTION FEDEX CART/
EFTA01671962_part_8
66-576-1039 MA 866-576-1039 $1200 AMEX000704 Continued on reverse SDNY_GM_02744003 EFTA_00231259 EFTA01672662 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 12153 Detail Continued Amount 04/13/14 DEAN&DELUCA i102 000NEW YORK NY 8002217714 Description GENERAL MERCHANDISE 04/13/14 JUKE PRESS 3
EFTA01671962_part_9
T FNEW YORK NY 212-421-3567 $179.64 AMEX000808 Continued on reverse SDNY_GM_02744105 EFTA 00231361 EFTA01672764 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 8/42 Detail Continued Amount 05/30/14 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE 05/31/14 WAYFAIR•ALLMODERN 87
EFTA01671962_part_10
Description REFER TO RECEIPT 58148 AMEX000906 Continued on reverse SDNY_GM_02744205 EFTA_00231461 EFTA01672864 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 32/41 Detail Continued si JANUSZ Card Amount BANASIAK Ending Monthly Spending Limit: f 15,000 Amount 07/26/14 PUBLIX 105000000005W PAL
EFTA01671962_part_11
744910016 ONLINE FOOD ORDER 519.42 AMEX001004 Continued on reverse SDNY_GM_02744303 EFTA_00231559 EFTA01672962 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P. 10/39 Detail Continued Foreign Spend Amount 11/07/14 WHITE AND BLUE GROUPUC NY TAXICAB& LIMOUSINE Description TAXI: 9K55 19:55 23 E 57
EFTA01671962_part_12
001NEW YORK NY 337.02 800-8086950 AMEX001104 Continued on reverse SDNY_GM_02744403 EFTA_00231659 EFTA01673062 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 6/19 Detail Continued Amount 03/23/15 FOOD EMPORIUM 036703NEW YORK 2122496778 NY 5166.15 03/23/15 £115 MANHATTAN WA SNEW YORK 2127728100
W.PJAMILF
OrganizationOrganization referenced in documents

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

New York City
LocationMost populous city in the United States

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Bloomingdales
OrganizationAmerican department store chain
NYSTA
OrganizationOrganization referenced in documents
EQUINOX MOTO
OrganizationOrganization referenced in documents
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
GRACE'S MARKETPLACE NEW YORK
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Madison
LocationCapital city of Wisconsin, United States

El Paso
LocationCity in and county seat of El Paso County, Texas, United States
FOOD EMPORIUM
OrganizationOrganization referenced in documents
JAVA GIRL
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas
JAMILF
OrganizationOrganization referenced in documents

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

American Airlines
OrganizationMajor airline of the United States

FedEx
OrganizationAmerican multinational delivery services company

ITUNES
OrganizationOrganization referenced in documents