
31
Total Mentions
31
Documents
486
Connected Entities
American luxury department store chain
EFTA00124653
- VISA - Visa Purchase -9.99 293.54 01103 PP'GOOGLE GOOGLE MUSIC 402-935.7733 CA Jan 05 Withdrawal - VISA - Visa Purchase -16.26 277.28 01105 NORDSTROM RACK # 1400 N MANHASSET NY Jan 06 Withdrawal - VISA - Visa Purchase -29.95 247.33 01105 GREENVALE PHARMACY AND GREENVVLE NY Jan 06 Withdrawal
EFTA00124643
20 Withdrawal - POS #277364 -213.01 1,255.92 AMAZON.COMIAZ60W91G0 SEATTLE WA Apr 20 Withdrawal - VISA - Visa Purchase -48.85 1,207.07 04/20 NORDSTROM RACK # 1400 N MANHASSET NY Apr 21 Withdrawal - VISA - Visa Purchase -29.00 1,178.07 04/21 BP#4836326MUKTI 49 PETR CORONA NY Apr 21 Withdrawal
EFTA00124648
Withdrawal - POS #019910 -75.61 833.67 TARGET 1.1401 519 Gateway Dr Brooklyn NY Feb 18 Withdrawal - VISA - Visa Purchase -37.12 796.55 02/18 NORDSTROM RACK # 550 GA BROOKLYN NY Feb 18 Withdrawal - VISA - Visa Purchase -6.75 789.80 02/18 AMZN Mktp US'Ml3FP3NX2 Mun.00m1c4II WA Feb 18 Withdrawal
EFTA00536999
01/07/2015 ILLUME SHADES, INC. NEW YORK NY 707.691ampshades? 12/29/2014 LAURENT EFFEL ST BARTHELEMY FR 1,941.23clothes 12/27/2014 12/27/2014 NORDSTROM 784 784 WEST PALM BEACH FL SPORTS AUTHORI003418WEST PALM BEA FL 79.44clothes 255.88clothes 12/17/2014 BERGDORF GOODMAN NEW YORK NY 3,260.81 c
EFTA00743541
From: Ron Kaktus Date: Sat, Dec 12, 2009 at 3:45 PM Subject: my flight to NY To: "west palm beach Jefrey :):):)" <[email protected]> Casting: NORDSTROM on Dec 14 09:00 am - 06:00 pm Client: Splash Light Studios/NYC Contact: Liza Maslow ( Notes: Meeting with Liza Maslow for Nordstrom @ 2:55PM *on
EFTA00531980
01/07/2015 ILLUME SHADES, INC. NEW YORK NY 707.691ampshades? 12/29/2014 LAURENT EFFEL ST BARTHELEMY FR 1,941.23clothes 12/27/2014 12/27/2014 NORDSTROM 784 784 WEST PALM BEACH FL SPORTS AUTHORI003418WEST PALM BEA FL 79.44clothes 255.88clothes 12/17/2014 BERGDORF GOODMAN NEW YORK NY 3,260.81 c
EFTA00503112
From: "NORDSTROM RACK" <[email protected]> To: a la Subject: The North Face Event starts now! Date: Tue, 08 Aug 2017 15:11:17 +0000 EFTA00503112
EFTA01731317
N EXT MANAGEMENT LLC $12.000.00 02/16/2018 OXFORD IND INC.TRADE ACH DEPOSIT OXFORD IND INC. TRADE PAY PHN 4046531510 $12,000.00 02/16/2018 NORDSTROM INCNORD AC ACH DEPOSIT NORDSTROM INC NORD ACH 11108 4791 005 00000000001121763291051 5058 $11,183.08 02/16/2018 MERCHANT BNKCDDEPOSI ACH DE
EFTA01671962_part_5
CA MEN'SAVOMENS CLOTHNG 5381.50 02/25/13 EQUINOX CAFE a 712 013EVERLY HILLS CA 866-332-6549 DescdptIon FAST FOOD RESTAURAN 537.08 02/26/13 NORDSTROM 382 0382 LONG BEACH CA DEPARTMENT STORE Description SPJEWELRY $157.95 02/27/13 SLATE NYC NEW YORK NY $161.13 02/28/13 AA MSC SALE/ TAX/ FLO
EFTA01671962_part_10
11/14 TARGET 72427 2427 WEST PALM BEACH DISCOUNT STORE FL $6541 08/11/14 BANANA REPUBLIC 3147WELLINGTON FAMILY CLOTHING FL $95.93 08/11/14 NORDSTROM 766 766 WELL WGTON GREEN FL DEPARTMENT STORE Description TR LAURA MERCIER 15340 08/11/14 LOCCRANE 490 LOCCFMELUNGTON 561-798-7281 FL $87.98
EFTA01671962_part_26
5932540 Description Price POLO BASIC 33950 PALM BCH GDNS FL 342.27 10/30/I CHAMPS/ROBSYS 8C0-999-0577 PALM BCH GONS FL 326.75 10/30/17 NORDSTROM 8002855800 DEPT. STORES PALM BEACH GARDENS FL 355.64 10/30/17 GAP U56321 MENSN/OMENSCLOTEING PALM BEACH GARDENS FL 357.62 10/30/17 PAYPA
EFTA01671962_part_27
26/18 ABC HOME FURNISHINGS 400400 212-473-30@ AMAZON MKTPLACE PMTS 030K STORES NEW YORK NY 321.78 AMZN.COM/BILL WA $2857 07/27/18 PAYPAL 'NORDSTROM 402-935-7733 8882826060 IA $13476 07/30/18 DUANE READE 314145 000014145 8002892273 NEW YORK NY 37374 07/30/18 AMAZON.COM MERCHANDISE AM
EFTA01671962_part_71
tlas Price $9328 12/26/14 FL $183.97 Desaiption Price $183.97 12/26/14 CEST SI BON CEST SI PALM BEACH FL GROCERY STORE $47.80 12/27/14 NORDSTROM 784 784 WEST PALM BEACH FL DEPARTMENT STORE Description SP JUNIOR/CONTEMPOR $79.44 12/27/14 SPORTS ALITHOR1003418W13T PALM BEA FL 803-6668143
EFTA01671962_part_75
C NY 000-0000000 $44550 $34.70 $6.95 09/23/15 09/23/15 09/23/15 NYC TAXI 9391 090222PHILADELPHIA PA $8.75 000-0000000 09/23/15 PAYPAL *NORDSTROM 4029357733 IA $35.00 402-935-7733 Description DEPARTMENT STORES 09/23/15 MIGHTY LEAF TEA VRISTICH0M1GH CA $310.74 4154912650 09/23/15 RO
EFTA01671962_part_79
BUS OFF $70.00 NEW YORK NY 212-590-5710 Description 6315446047 03/11/16 STARBUCKS #09311 HOUSTON U $10.28 Houston TX Houston 03/11/16 NORDSTROM $36.81 HOUSTON TX 8002855800 Description Price DEPT. STORES $36.81 03/13/16 WWWITUNES.COAVBILL $2.99 CUPERTINO CA ITUNES STORE & APP ST
EFTA01671962_part_81
Ending Monthly Spending Limit: $30.000 $9.23 Foreign Spend Amount 06/12/16 AMAZON.COM AMZN.COMAILL WA MERCHANDISE $4330 06/12/16 PAYPAL 'NORDSTROM 4029357733 IA 402-935-7733 Description DEPARTMENT STORE 06/12/16 MIELE INCORPORATED 800-999 3790 NJ APPLIANCES 800-999-3760 $33732 $3,48
EFTA01671962_part_85
Ending 0-14009 ( Detail Continued Foreign Spend Amount 04/12/17 UBER •US APRI2 ML2YN HELP.UBERCOM CA $7.83 HELP.UBER.COM 04/12/17 PAYPAL *NORDSTROM 4029357733 IA $229.00 402-935-7733 Description DEPARTMENT STORE 04/12/17 SEAMLSS•MEDITERRANEO SEASALSS• MEOiTER NEW YORK NY $5634 8002561
EFTA01671962_part_86
K NY $42.57 8002561020 07/08/17 DIAMOND TAXI NEW YORK NY $7.56 212 245 8000 Description TAXI SW NEW YORK 19:13a 19:18 07/08/17 PAYPAL "NORDSTROM 4029357733 IA $34.80 402-935-7733 Description DEPARTMENT STORE 07/08/17 INSTACART SAN FRANCISCO CA $70.00 8882467822 07/08/17 INSTACART
EFTA01671962_part_87
02/17 AMEX GIFT CARDS 866-268-0582 NY $5011.85 BOL 102850 MEMBER FINCLINST.MERCH 10/03/17 7W51 DENTAL GROUP NEW YORK NY $220.00 10/03/17 NORDSTROM PALM BEACH GARDENS FL $299.49 8002855800 DEPT. STORES Continued on next page AMEX008702 SDNY_GM_02752001 EFTA 00239257 EFTA01680660 Al ;
EFTA01671962_part_88
Y Date of Departure: -$445.40 Class: 0 00 00 00 11/13 -$462.24 420.00 -$6.000.00 Passenger Name: Document Type: AGENCY PASSENGER TICKET NORDSTROM PALM BEACH GARDENS FL 8002855800 Description Price DEPT. STORES $462.24 CAROSA UNION CITY NJ TAXICAB & LIMOUSINE PRIORITY PRNATE CARE NEW Y

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

NEW YORK NY
LocationState of the United States of America

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

EL PASO
LocationCity in Texas

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

New York City
LocationMost populous city in the United States
Frederic Fekkai
PersonFrench hairdresser

United States
LocationCountry located primarily in North America
FOOD EMPORIUM
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

New York State
LocationState in the northeastern United States

BRONX
LocationTown in the Bronx, New York City

Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
NEWARK INTL A
OrganizationOrganization referenced in documents
Program News
OrganizationOrganization referenced in documents

NESPRESSO
OrganizationEspresso machine and coffee company
Sign & Travel
OrganizationOrganization referenced in documents

United Airlines
OrganizationAmerican airline
New York Residents
LocationTown in New York