12
Total Mentions
12
Documents
379
Connected Entities
Organization referenced in documents
EFTA01671962
CARTY 04997135 FedEx Y1.800402.1147 $18.77 AMIN000046 Continued on reverse SDNY_GM_02743346 EFTA_00230601 EFTA01672004 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 4/7 Detail Continued Amount 07/13/10 EFAX PLUS SERVICE INTERNET SVC 7456811090028 07/13/10 COW Direct Vernon HCDW Direct PRINTERJE
EFTA01671962_part_2
n FOR BILLING OUESTIO ACCT: 204395 B $55.00 AMEX000122 Continued on reverse SDNY_GM_02743421 EFTA_00230677 EFTA01672080 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 418 Detail Continued Amount 03/16/11 FEDEX PYMT 06244122 1-800-6224147 06244122 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX C
EFTA01671962_part_3
CARTS 07458854 FedEx el-800-622-1147 3131.91 AMEX000222 Continued on reverse SDNY_GM_02743521 EFTA_00230777 EFTA01672180 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 4/13 Detail Continued Amount 11/07/I NYSTA - E-ZPASS -NY STATEN ISLAND NY 1P-77479425 Description FOR BILLING QUESTIO ACCT: 20439
EFTA01671962_part_4
563-2131 Description GROCERIES/SUND $55.80 AMEX000348 Continued on reverse SDNY_GM_02743645 EFTA _00230901 EFTA01672304 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 8/17 Detail Continued Foreign Spend Amount 07/12/12 NYC TAXI MED 3H33 09BROOKLYN NY 718-6277097 55.60 07/12/12 NYC TAXI MED 2D1
EFTA01671962_part_5
Description 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 2
EFTA01671962_part_6
S MARKETPLACE NEW YORK NY 2127370600 $99.12 AMEX000528 Continued on reverse SDNY_GM_02743827 EFTA (0231083 EFTA01672486 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p.6/15 Detail Continued Amount 07/05/13 NEWTOP QUALITY CL EANNEW YORK NY 2128615791 Description Price DRY C EANERS $8230 $82.50 0
EFTA01671962_part_7
X CARTS 12407692 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
EFTA01671962_part_8
CHNOLOGIE866-576-1039 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
EFTA01671962_part_9
TNNEW YORK NY RISC HOME FURNISHINGS $97.14 AMEX000810 Continued on reverse SDNY_GM_02744109 EFTA _00231365 EFTA01672768 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 12/42 Detail Continued 05/29/14 Amount FL EETL INE LIC FLEETLWOOOSIDE NY 718-779-50RO Description TAXI:5158 0724 302E 66th S 07:
EFTA01671962_part_10
36881188 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 1050000000
EFTA01671962_part_11
52661884-4744910016 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
EFTA01671962_part_12
S HOMES 4 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 212
Pitios
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