38
Total Mentions
20
Documents
574
Connected Entities
Polo Ralph Lauren fashion company
EFTA00556161
9/16 $439.60 09/12/12 NYC TAXI MED 9C29 09NEW HYDE PARK NY 59.60 09/12/12 AMAZON MKTPLACE PMTSAMZN.COWBILL WA MERCHANDISE $25.85 09/12/12 Polo Ralph Lauren 00New York NY Polo Ralph Lauren 5321.18 09/12/12 CONTAINERSTORELXNGTNNEW YORK NY MISC HOME FURNISHINGS 530.44 09/12/12 BEDBATH&BEYOND/t0651
MED 9C29 09NEW HYDE PARK NY 59.60 09/12/12 AMAZON MKTPLACE PMTSAMZN.COWBILL WA MERCHANDISE $25.85 09/12/12 Polo Ralph Lauren 00New York NY Polo Ralph Lauren 5321.18 09/12/12 CONTAINERSTORELXNGTNNEW YORK NY MISC HOME FURNISHINGS 530.44 09/12/12 BEDBATH&BEYOND/t0651 TOTOWA NJ 5235.15 09/12/12 NY
EFTA01671962_part_75
ANCISCO CA 5106.98 8888102063 09/11/15 NEWTOP DUALITY CLEANNEW YORK NY $27.50 2128615791 Description Price DRY CLEANERS 327.50 09/11/15 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 09/11/15 KO BLOW DRY BAR - ENEW YORK NY 212-967-1517 09/11/15 PIER 1 015933NEW YORK NY 800-2454595 09/11/
09/11/15 NEWTOP DUALITY CLEANNEW YORK NY $27.50 2128615791 Description Price DRY CLEANERS 327.50 09/11/15 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 09/11/15 KO BLOW DRY BAR - ENEW YORK NY 212-967-1517 09/11/15 PIER 1 015933NEW YORK NY 800-2454595 09/11/15 Gra 802400 8807467287 800746
EFTA02326949
70_154851900_E_CReturnsRefundConfirmation_Asi nimg&H=XBKVHJW12WEGGT FLYEXYU9F2RF8A&ref_=pe_1811570_154851900_E_CReturnsRefundConfirmation_Asin_Img> Polo Ralph Lauren Classic Crew... chttps://www.amazon.com/gp/r.html?C=TNLMONH4VH9B&K=YAOOAAJHZW0Y&M=urn:rtn:msg:201711300453256504 2013775b4e3193bfe070f660p0na&R=BP
From: Sent: To: Subject: [email protected] Thursday, November 30, 2017 4:53 AM Your refund for Polo Ralph Lauren Classic Crew... chttps://www.amazon.com/gp/r.html?C=TNLMONH4VH9B&K=YAOOAAJHZW0Y&M=urn:rtn:msg:201711300453256504 2013775b4e3193bfe070f660p0na&R=BPL
EFTA01671962_part_3
escription TAXI: 6E65 18:19 1847 NY $23.18 02/19/12 CANDLE CAFE 0036 NEW YORK 212.472-0970 Description FOOD/BEVERAGE NY $41.11 02/19/12 Polo Ralph Lauren 08hiew York Polo Ralph Lauren NY $1,084.40 02/20/12 NYC TAXI MED 2Y73 MOM ISLAND C NY $7.44 718-3611647 AMEX000264 Continued on reverse SD
1847 NY $23.18 02/19/12 CANDLE CAFE 0036 NEW YORK 212.472-0970 Description FOOD/BEVERAGE NY $41.11 02/19/12 Polo Ralph Lauren 08hiew York Polo Ralph Lauren NY $1,084.40 02/20/12 NYC TAXI MED 2Y73 MOM ISLAND C NY $7.44 718-3611647 AMEX000264 Continued on reverse SDNY_GM_02743563 EFTA 00230819
EFTA01671962_part_4
K NY 212.957.9200 Description TAXI: 6G91 1039 10:52 5636 05/07/12 PURE FOOD AND WINE 8NEW YORK NY RESTAURANT TIP $5.00 $8366 05/07/12 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $137431 05/07/12 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Dna IptIon FOOD/BEVERAGE $3022 05/08/12 GRACE'
TAXI: 6G91 1039 10:52 5636 05/07/12 PURE FOOD AND WINE 8NEW YORK NY RESTAURANT TIP $5.00 $8366 05/07/12 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $137431 05/07/12 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Dna IptIon FOOD/BEVERAGE $3022 05/08/12 GRACE'S MARKETPLACE NEW YORK NY 212737
EFTA01671962_part_5
PALM BEACH FL 800-550-0005 Description WOMENSAcca, SPECIA 31,99280 11/24/12 Polo Ralph Lauren COPalm Beach FL Polo Ralph Lauren 11/24/12 Polo Ralph Lauren 00Palm Beach FL Polo Ralph Lauren $4212S 51,163.88 Fees Amount Total Frws for this Period 50.00 AMEX000424 Continued on reverse SDNY_GM_02
521.10 11/24/12 CHANEL 03 3 PALM BEACH FL 800-550-0005 Description WOMENSAcca, SPECIA 31,99280 11/24/12 Polo Ralph Lauren COPalm Beach FL Polo Ralph Lauren 11/24/12 Polo Ralph Lauren 00Palm Beach FL Polo Ralph Lauren $4212S 51,163.88 Fees Amount Total Frws for this Period 50.00 AMEX000424 Con
EFTA01671962_part_6
0 ( Detail indicates postIN date nutrients 10/01/13' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU Credits Amount -15.361.00 Amount 09/26/13 Polo Ralph Lauren ooNew York NY Polo Ralph Lauren ../268.CO 09/30/13 NYC TAXI 4P78090116FLUSHING NY 000-0000000 -$10O0 New Charges Summary Total JEFFREY E
nutrients 10/01/13' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU Credits Amount -15.361.00 Amount 09/26/13 Polo Ralph Lauren ooNew York NY Polo Ralph Lauren ../268.CO 09/30/13 NYC TAXI 4P78090116FLUSHING NY 000-0000000 -$10O0 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 Total New Charges
EFTA01671962_part_7
HTEMIDDLESEX NJ 732-563-9200 $1,052.90 02/07/14 MTAMVWLEXINGTON AVNEW YORK NY 718-330-1234 $1000 02/07/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 02/07/14 WHITE AND BLUE GROUPUC NY $19.10 TAXICAB & LIMOUSINE Description TAXI 7110 203353 E 1 3thSt 2055 Nevaork New $1,808.41 02/07/14
$2000 02/07/14 CRATERS AND FREIGHTEMIDDLESEX NJ 732-563-9200 $1,052.90 02/07/14 MTAMVWLEXINGTON AVNEW YORK NY 718-330-1234 $1000 02/07/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 02/07/14 WHITE AND BLUE GROUPUC NY $19.10 TAXICAB & LIMOUSINE Description TAXI 7110 203353 E 1 3thSt 2055
EFTA01671962_part_9
edits Amount 08/09/14 JEFFREY E EPSTEIN TIME WARNER ENTRMT 718-358-0900 NY CABLE & PAY IV -311925 03/06/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren -550627 07/26/14 KARYNA SHULIAK SHOPBOP.COM 877-746-7267 WI DIRECT MKTG MISC 422119 07/30/14 KARYNA SHULIAK AMAZON MKTPLACE PMTSAMZN.COM/B
YMENT • THANK YOU -$52,074.43 Credits Amount 08/09/14 JEFFREY E EPSTEIN TIME WARNER ENTRMT 718-358-0900 NY CABLE & PAY IV -311925 03/06/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren -550627 07/26/14 KARYNA SHULIAK SHOPBOP.COM 877-746-7267 WI DIRECT MKTG MISC 422119 07/30/14 KARYNA SHULI
EFTA01671962_part_64
EW HYDE PARK NY 7184100472 $940 09/12/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $25.85 09/12/12 Polo Ralph Lauren 00New York NY Polo Ralph Lauren $321.18 09/12/12 CONTAINERSTORELXNGTNNEW YORK NY MISC HOME FURNISHINGS $30.44 09/12/12 $235.15 BEDBAIH&BEYONDO0651 TOTOWA NJ 973-7854333
gy/12/1 2 NYC TAXI MED 9C29 09NEW HYDE PARK NY 7184100472 $940 09/12/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $25.85 09/12/12 Polo Ralph Lauren 00New York NY Polo Ralph Lauren $321.18 09/12/12 CONTAINERSTORELXNGTNNEW YORK NY MISC HOME FURNISHINGS $30.44 09/12/12 $235.15 BEDBAIH&BEY
EFTA01671962_part_65
ACIOUS STYLE INC SLOS ANGELES CA 8888287170 Description Price GIFT, NOVELTY STORE $208.00 $208.00 02/19/13 Polo Ralph Lauren 00New York NY Polo Ralph Lauren $448.78 02/19/13 VERA WANG BRIDAL HOUNEW YORK NY 2125756400 Description Price WOMEN'S READY-TO-WE $4,935.00 $4,935.00 02/19/13 CHILEWICH
il Continued Amount 02/17/13 GRACIOUS STYLE INC SLOS ANGELES CA 8888287170 Description Price GIFT, NOVELTY STORE $208.00 $208.00 02/19/13 Polo Ralph Lauren 00New York NY Polo Ralph Lauren $448.78 02/19/13 VERA WANG BRIDAL HOUNEW YORK NY 2125756400 Description Price WOMEN'S READY-TO-WE $4,935.0
EFTA01671962_part_66
97 04/25/13 AMAZON MKTPLACE PMTSAMZN.COWBILL MERCHANDISE WA $7.98 04/25/13 AMAZON MKTPLACE PMTSAMZN.COMMILL MERCHANDISE WA $9.47 04/25/13 Polo Ralph Lauren O0Aspen CO Polo Ralph Lauren $637.22 04/25/13 BOOGIES RETAIL ASPEN CO 970-948-0314 Description APPAREL/ACCESSORIES $194.55 04/26/13 AMAZ
l Continued Amount 04/10/13 SCHWEITZER LINEN 1 ONEW YORK NY 2125700236 Description Price GOODSMOTIONSMItY G SI A42.59 $ 1 A42.59 04/10/13 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 04/10/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI: 4D27 12:33 12:43 04/15/13
EFTA01671962_part_68
pend Amount 06/08/14 SUNOCO SERVICE STATIMELVILLE 631-421-3300 Description AUTO SERVICES NY $9.75 06/09/14 Polo Ralph Lauren 08New Yak NY Polo Ralph Lauren $57159 06/09/14 CARAVAGGIO, INC. NEW YORK RESTAURANT FOOD/BEVERAGE TIP NY $156.78 S20.00 $176.78 06/10/14 NYC TAXI 4t464 090001BROOICLYN
Spending Umit 536000 Foreign Spend Amount 06/08/14 SUNOCO SERVICE STATIMELVILLE 631-421-3300 Description AUTO SERVICES NY $9.75 06/09/14 Polo Ralph Lauren 08New Yak NY Polo Ralph Lauren $57159 06/09/14 CARAVAGGIO, INC. NEW YORK RESTAURANT FOOD/BEVERAGE TIP NY $156.78 S20.00 $176.78 06/10/14
EFTA01671962_part_69
AGENCY PASSENGER TICKET Class 00 00 00 00 42.634.40 06/27/14 PremlerTaxtree EUR90Galway, Ireland CO FINANCIAL • SERVICE 4115.74 08/06/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 41,424.89 New Charges Summary Total JEFFREY E EPSTEIN 043001 354,399.84 0-11013 $17,214.50 VALDSON V COTRI
0 00 00 00 42.634.40 06/27/14 PremlerTaxtree EUR90Galway, Ireland CO FINANCIAL • SERVICE 4115.74 08/06/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 41,424.89 New Charges Summary Total JEFFREY E EPSTEIN 043001 354,399.84 0-11013 $17,214.50 VALDSON V COTRIN 0-11047 31,38539 Continued on
EFTA01671962_part_70
r Name- Document Type. PASSENGER TICKET 10/31/14 APPLE ONUNEUSA APPLCUPEFMNO CA APPLE ONUNE STORES 10/31/14 Polo Ralph Lauren 00PaIm Beach FL Polo Ralph Lauren 10/31/14 THE RITZ CARLTON ST ST THOMAS VI LOOGING Description RETAIL SALE $327.50 5319.10 5815.47 51907.58 5829.60 11/02/14 'TUNES MUSIC
Date of Departure: 11/04 Passenger Name- Document Type. PASSENGER TICKET 10/31/14 APPLE ONUNEUSA APPLCUPEFMNO CA APPLE ONUNE STORES 10/31/14 Polo Ralph Lauren 00PaIm Beach FL Polo Ralph Lauren 10/31/14 THE RITZ CARLTON ST ST THOMAS VI LOOGING Description RETAIL SALE $327.50 5319.10 5815.47 51907
EFTA01671962_part_71
CENTENEW YORK NY 212-353-0214 12/10/14 MINI DEU OF BIG APPNEW YORK NY 2122882937 12/10/14 UBER USER 866-576-1039 CA 8665761039 12/10/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $170.00 $14.88 $40.01 58930 12/10/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $43.43 12/1(114 B
12/10/14 MINI DEU OF BIG APPNEW YORK NY 2122882937 12/10/14 UBER USER 866-576-1039 CA 8665761039 12/10/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $170.00 $14.88 $40.01 58930 12/10/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $43.43 12/1(114 BARNEY GREENGRASS NEW YORK NY GRO
EFTA01671962_part_72
6.576-1039 CA 8665761039 $18.81 02/11/15 NYC TAXI 1171 090002LONG ISLAND C NY 000-0000000 $22.30 02/11/15 Polo Ralph Lauren OINew York NY Polo Ralph Lauren $617.48 02/11/15 DEAN & DELUCA 0000OONEW YORK NY 8002217714 Description GROCERY STORE $8250 02/12/15 NYC TAXI 51(49 090002LONG ISIANDC NY
S 519.30 OW 1/15 UBER USER 866.576-1039 CA 8665761039 $18.81 02/11/15 NYC TAXI 1171 090002LONG ISLAND C NY 000-0000000 $22.30 02/11/15 Polo Ralph Lauren OINew York NY Polo Ralph Lauren $617.48 02/11/15 DEAN & DELUCA 0000OONEW YORK NY 8002217714 Description GROCERY STORE $8250 02/12/15 NYC
EFTA01671962_part_73
K NY FAMILY CLOTHING FOOD/BEVERAGE $633 $633 main s THE POLO BAR 0056 NEW YORK NY 312-5870575 Description FOOD/BEVERAGE $19.00 05/21/15 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $109.30 05/21/15 MINI DELI 212-288-2937 USEC10065 $13.61 05/22/15 STARBUCKS 600821 NEWNew York NY New Yor
AGE $633 $633 main s THE POLO BAR 0056 NEW YORK NY 312-5870575 Description FOOD/BEVERAGE $19.00 05/21/15 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $109.30 05/21/15 MINI DELI 212-288-2937 USEC10065 $13.61 05/22/15 STARBUCKS 600821 NEWNew York NY New York $12.90 05/22/15 WALGREENS 110
EFTA01726603
1/04 Totals Points Activity On Eligible Charges Everyday Spend Points Bonus Points Awarded Total Points Activity Per Card 4,758 43 1,031 Polo Ralph Lauren 2x Pis 3084 5,832 4,758 43 1,031 5,832 Reinstated Points and Adjustments 07/01/04 - 07/31/04 Number Of Points Date EDS Bonus Point AO 185
888 -LUXOTT1CA. Page 123: Peter Cincotti's Emporio Armoni shirt from Emporio Arrnani boutiques nationwide: Ralph Lauren suspenders from selected Polo Ralph Lauren stores; Kim Meehan for Wolter Schupfer Manogement. Page 140: ?e'er Cincoth's shirt by Thomas Pink; suit by Giorgio Armani; tie by DKNY; Brioni c

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