Documents containing: 5/17/2012
Found 17 document(s) with this date
EFTA00524002.pdf
...Cardmember
Amount II
47.50
05/17/2012 Thu
THE NEW YORK ACADEMYNEW ...
EFTA00544121.pdf
...ow 3 (RD/t
ow
Oasa
Amount
05/17/2012
05/17/2012
RITZ HEALTH CLUB...
EFTA00544121.pdf
...ow
Oasa
Amount
05/17/2012
05/17/2012
RITZ HEALTH CLUB PARIS
PA
...
EFTA00544121.pdf
...ISE PARIS
126.89
PA
Paris
05/17/2012
CRATEANDBARREL WEB
2.936.48...
EFTA00544121.pdf
...LE
IL
301 Apts m6c kitchen
05/17/2012
MOVIE TKTS
47.50 fraud
05/...
EFTA00544121.pdf
...012
MOVIE TKTS
47.50 fraud
05/17/2012
THE NEW YORK ACADEMYNEW YORK...
EFTA00622991.pdf
...cription
Cardmember
Amount
05/17/2012 RITZ HEALTH CLUB
PARIS
PA J...
EFTA00622991.pdf
... JEFFREY I EPSTEIN
1,391.06
05/17/2012 YAHOO MAIL
CA JEFFREY I EPST...
EFTA00622991.pdf
...
126.89
Paris
EFTA00622992
05/17/2012 CRATEANDBARREL WEB
2,936.48 ...
EFTA00622991.pdf
...E
IL
301 Apts misc kitchen
05/17/2012 FANDANGO.COM
MOVIE TKTS
47....
EFTA00622991.pdf
...COM
MOVIE TKTS
47.50 fraud
05/17/2012 THE NEW YORK ACADEMYNEW YORK ...
EFTA00709548.pdf
...f the transaction from Amex:
05/17/2012 Thu RITZ HEALTH CLUB PARIS PA...
EFTA00542025.pdf
...l
Order Number:
Order Date: 5/17/2012
;'Shop crateandbarrel.com
g...
EFTA00542125.pdf
....
Order Number:
Order Date: 5/17/2012
Shipping Date: 5/17/2012
Go...
EFTA00542125.pdf
...te: 5/17/2012
Shipping Date: 5/17/2012
Good news. The following ite...
EFTA00542282.pdf
...Crate and Barrel
Order Date: 5/17/2012
Shipping Date: 5/18/2012
YO...
EFTA02389702.pdf
... 17,500 shares from =nbsp;IPO 5/17/2012 at 538 per share stock =remar...