53
Total Mentions
53
Documents
1,482
Connected Entities
Organization referenced in documents
EFTA01578152
ew York NY 4.63 08/21 STARBUCKS #07463 NEWYORK New York NY 8.38 08/20 NYC-TAXI LONG IS CITY NY 13.70 08/20 NYC-TAXI ASTORIA NY 9.50 08/21 FOOD EMPORIUM /13674 NEW YORK NY 11.88 JEFFREY EPSTEIN Page 6 of 9 Statement Date: 09/11/13 °moat FIS3333DC 1 003 Y e II 13,09m Pacos6d9 05606 MA OA 8464
EFTA01578170
30.00 10/24 NYC TAXI 1K66 NEW YORK NY 8.50 10/25 GUGGENHEIM VISITOR SERV NEW YORK NY 40.00 10/25 DEANSDELUCA #102 NEW YORK NY 21.00 10/26 FOOD EMPORIUM f$3670 NEW YORK NY 49.78 10/25 NYC TAXI 8F34 BROOKLYN NY 9.00 10/24 NYC YELLOW CAB LONG IS CITY NY 18.50 10/25 GUGGENHEIM MUSEUM NEW YORK NY
EFTA01578314
ANERS NY 135.50 10/23 8 HOUSE OF HEALTH NEW YORK NY 49.65 10/26 8 DALLAS BBO NEW YORK NY 21.74 10/25 & KO SUSHI NEW YORK NY 2110 10/27 8 FOOD EMPORIUM NEW YORK NY 145.68 10/27 & FOOD EMPORIUM r= NEW YORK NY 20.37 10/30 & GRACIOUS HOME 1 NEW YORK NY 30.43 10/30 8 GRACES MARKETPLACE NEW YOR
EFTA01487193
4515 00116 FOOD EMPORIUM 93070 NEW YORK NY 139.50 09116 GRACES MARKETPLACE NEW YORK NY 403.0 0927 GRACE'S MARKETPLACE NEW YORK NY 4412 OMB FOOD EMPORIUM 93610NEW YORK NY 212S1 0017 CTTARFJ.IA NEW YORK NY 33214 09'19 FOOD EMPORIUM 0670 NEW YORK NY 93.72 0020 GRACES MARKETPLACE NEW YORK NY 163
EFTA01671962_part_4
CITY NY 718-752-9097 Description TAXI: 5171 13:50 1402 511.66 04/28/12 VIVAVITUNES.COM ITUNEAL571N TX $49.99 'Tunes Musk Store 04/28/12 FOOD EMPORIUM I36742NEW YORK NY 2129359551 59.48 04/28/12 IKE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND 548.84 04/28/12 EQUINOX
EFTA01671962_part_5
OARD MINNEAPOLIS MN 800-301.9720 Description SPECIALTY RETAIL $123900 10/31/12 APPLE STORE 95 NEWYORK NY COMPUTER STORE $84.92 10/31/12 FOOD EMPORIUM 436747NEW YORK NY 2129359551 $6273 10/31/12 SEPHORA 112 NEW YORK NY COSMETIC STORE $3246 AAIEX000417 Continued on next page SIJNY_GM_0274
EFTA01671962_part_6
$500.00 07/23/13 AU. TAXI MANAGEMENT LONG BLANDON NY 718-361-0055 Description TAXI:6/64 1442 283 E 66th S 1449 16 E 72nd St $7.70 07/23/13 FOOD EMPORIUM 136742NEW YORK NY 2129359551 $2464 07/23/13 YELLOW CAB SLSJET MALONG ISLAND CITY NY 718-752-9097 Description TAXI: 31460 16:56 783 Pad: Ave
EFTA01671962_part_7
$18.00 01/15/14 In MANAGEMENT In /ALONG ISLAND CITY NY 718-392-7000 Description TAXI: 3P35 11091125 3rd Ave 1122148W38th5 $15.50 01/15/14 FOOD EMPORIUM I36742NEW YORK 2129359551 NY $47.45 01/16/14 NYC TAXI 588161 09031.0NG 1SLANDC 000-0000000 NY $17.40 01/16/14 BIRDBATH BAKERY13843NEW YORK
EFTA01671962_part_8
M72090002LONG ISLANDC NY 003-0000000 $9.00 04/12/14 SEAMLESS • LAVO 2709800-905-9322 479937765-7342910016 ONLINE FOOD ORDER $60.44 04/12/14 FOOD EMPORIUM it36742NEW YORK NY 2129359551 $2535 04/13/14 AT&T DATA 190 ALPI4ARMAGA $3000 04/13/14 JUKE GENERATION CAFNEW YORK NY 2123555537 Descriptio
EFTA01671962_part_9
OT/GARAGE $1,300.00 05/27/14 GOLD COAST CADILLAC OAKHURST NJ 7326951400 Description Price CAR/TRUCK DEALERS-A $1,293.49 $1,29349 05/29/14 FOOD EMPORIUM 136703NEW YORK NY 2122496778 $115-20 05/30/14 GRACIOUS HOMES 001 NEW YORK NY 8004086950 58049 05/30/14 GRACES MARKETPLACE NEW YORK NY 212
EFTA01671962_part_11
0NEW YORK MGC/SPECIALTY RETAX NY 5208.40 01/23/15 10TH AVE PETROLEUM 4NEW YORK 212-279-0382 Description Unleaded Super NY 554.24 01/23/15 FOOD EMPORIUM 036703NEW YORK 2122496778 NY 52507 01/23/15 GRACIOUS HOMI3001 NEW YORK 800-8086950 NY 556.59 01/24/15 NYCDOT METERED PARKILONG IS CITY 212
EFTA01671962_part_13
Continued Amount 09/13/15 LUK011 57306 5730 WILE FERRY NJ Arrival Date Departure Date 09/13/15 09/13/15 00000000 LODGING 343.00 09/14/15 FOOD EMPORIUM 036703NEW YORK NY 2122496778 09/14/15 THE VITAMIN SHOPPE XNEW YORK NY MISC FOOD STORE 520.00 511.29 09/14/IS ATLANTK GRILL NEWYORK NY RE
EFTA01671962_part_14
NYC TAXI 3G6409000770016 WOODSIDE NY 0000003000 03/16/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 $13.80 $15.14 03/16/16 FOOD EMPORIUM 1533 542929006389987 NEW YORK NY 5164832480 Descilptlon Peke GROCERY STORES. SUP $1130 03/16/16 PORSCHE MANHATTAN 0804 NEW YORK NY 212-59
EFTA01671962_part_15
NEWYORK NY 2127370600 05/09/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 51890 SO 49 $3941 $60.97 $25.96 $6804 05/09/16 FOOD EMPORIUM 1533 642929806389987 NEWYORK NY 5164832400 Description Price GROCERY STORES, SUP $137.18 05/16/16 HOUSE OF HEALTH 146765001016148 NEWYORK
EFTA01671962_part_16
09/25/16 p 7/23 Account Ending 8-42008 Detail Continued Amount 08/28/16 GRAC ES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 08/28/16 FOOD EMPORIUM 1533 542929806389987 NEWYORK NY 5164832400 Description Prke GROCERY STORES, SUP $104.79 08/29/16 NESPRES50 NEWYORK NY HOUSEHOLD APPLIANCE
EFTA01671962_part_17
ASSIC CLEANER NEW YORK NY $57.80 DRY CLEANER 12/28/16 MODERN STATE 3RD AVE604297817166909 NEW YORK NY $50A7 CARD& SOUVENIR STORE 12/29/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 52432 5164832400 Description Nice GROCERY STORES, SUP 52432 01/01/17 EASTSIDE 6S PARKING NEW YORK NY $6
EFTA01671962_part_18
S CRY NY $350 212439-9675 05/27/17 EU'S MANHATTAN NEW YORK NY $242.98 2127178100 Description Pike GROCERY STORES, SUP $242.98 05/27/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $136.89 5164832400 Description Price GROCERY STORES, SUP $136,89 05/27/17 NYCDOT PARKING METERS NYCDOT PAR
EFTA01671962_part_19
ing 8-42008 t Detail Continued Amount 10/03/17 NEW TOP QUALITY CLEANERS NEW YORK NY $221.50 212461.5791 Description DRY CLEANERS 10/04/12 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $55.30 5164832400 Description Pike GROCERY STORES, SUP $5530 10/04/17 CAFE FRESCO 00-08024343884 NEW YORK
EFTA01671962_part_20
MLSYLUNETTANZZARE SEAMLWLUNETTA NEW YORK NY $19.41 8002561020 02/11/18 NYCTAXI2L134 09002250017 MIDDLE V1LLAG NY $620 0000000000 02/11/18 FOOD EMPORIUM 1533 542929806399987 NEW YORK NY $266.06 5164832403 02/11/18 CITAREUA 000000000084996 NEW YORK NY $5128 2124522780 02/11/18 SEAMLSPRANGOL
EFTA00314652
UTO FUEL DISPENSER $70.15 08/02/14 STOP& SHOP 4662 NORWALK a GROCERY STORE $3.18 08/02/14 COSTCO WHSE 40324 00/40RWALK a $108.36 08/02/14 FOOD EMPORIUM II70500NEW CANAAN a $230 08/04/14 METRO-NORTH MAIL&RID877.690.5114 NY $300.86 08/05/14 ATHLETIC SHOE FACTORNEW CANAAN CT Description Price

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

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

EL PASO
LocationCity in Texas

NEW YORK NY
LocationState of the United States of America
Frederic Fekkai
PersonFrench hairdresser

United States
LocationCountry located primarily in North America

Austria
LocationCountry in Central Europe

Palm Beach
LocationTown in Palm Beach County, Florida, United States

New York State
LocationState in the northeastern United States

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

New York City
LocationMost populous city in the United States

NESPRESSO
OrganizationEspresso machine and coffee company
New York Residents
LocationTown in New York

United Airlines
OrganizationAmerican airline
Bloomingdales
OrganizationAmerican department store chain
NEWARK INTL A
OrganizationOrganization referenced in documents
Department of Financial Services
OrganizationOrganization referenced in documents
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

New York
LocationMost populous city in the United States
RMT MANAGEMENT
OrganizationOrganization referenced in documents