
27
Total Mentions
27
Documents
377
Connected Entities
Location referenced in documents
EFTA00125077
CSS E SUPERETTE BROOKLYN NY P00000000085860005 CARD IIII 0000(5411 RIZED ON WAWA 1111111111111 I 11111 I 06/10/2019IDBI10.58I0INIOI IPURCHASE SOUTHAMPTON NJ P00000000282714738 CARD 0000(5541 I I I06/10/2019IDBI15.91I0INIOI IPURCHASE RIZED ON 06/08 WAWA 8300 SOUTHAMPTON NJ P00000000279065700 CA
EFTA01281696
07/20 757.00 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000029856406 072015 07/23 40.99 JEANIE WITHDRAWAL AT LOC X77835 24 JAGGER LANE SOUTHAMPTON NY 07/24 500.99 WEB INITIATED PAYMENT AT ZAHAN BILLIMORIA FEE $00.99 769850021 072415 07/27 265.17 WEB INITIATED PAYMENT AT TAMMY KRIGSFELD FEE
EFTA00282355
SSUED FOR BID I/30/17 WINTER MCDERMOTT DESIGN 197 MADISON STREET SAG HARBOR NY 11963 T 631.488.0988 GLEN AND NATALIA EDELSON 142 COOPERS FARM SOUTHAMPTON, NY KITCHEN - BID DRAWING SCILE: MAC' liMIACIR FLCCR N AS NOTED MWM JOB NO: 2129 MWM Fob NAM: DESiGNEO BY. MONO NO MLLE: oetrlb Br: I
EFTA00282364
2056 6700 0006 0143 V94 SWIFT CRLYFRPP DATED & SIGNED : LIAIGRE HOLDINGS SAS 46 RUE DE LILLE PARIS VII T • 33 01 47 53 78 76 EFTA00282409 HBH SOUTHAMPTON FURNITURE PRESENTATION FEBRUARY 23T" 2018 LIAIGRE 06 RUE DE LILLE PARIS VII T -. 33 Ot 47 53 76 76 EFTA00282410 FURNITURE PRESENTATION LEVEL 0
EFTA00316625
MILES ETE TLC 1 19 Aug 2012 8:39am TETERBORO. NJ (KTEB) NEW YORK. NY (HJRA) 8:45am 0 7 00:06 2 19 Aug 2012 9:00am NEW YORK. NY (HJRA) SOUTHAMPTON. NY (H87N) 9:30am 5 81 00:30 3 19 Aug 2012 9:45am SOUTHAMPTON. NY (H87N) TETERBORO. NJ (KTEB) 10:15am 7 83 00:30 171 01:06 QUANTITY
EFTA00560054
g; IMG_2522.jpeg; IMG_2528.jpeg; IMG_2532.jpeg; IMG_2537.jpeg EFTA00560054 I EFTA00560055 alker zabiiskie FURNITURE mak.% bion2e-Th *2 1 460 SOUTHAMPTON EFTA00560056 EFTA00560057 EFTA00560058 EFTA00560059 EFTA00560060 EFTA00560061 EFTA00560062 • EFTA00560063 EFTA00560064
EFTA00315715
ILES ETE TZC 1 26 Jul 2014 9:39am TETERBORO. NJ (KTEB) NEW YORK. NY (HJRA) 9:45am 0 7 00:06 2 26 Jul 2014 10:00am NEW YORK, NY (HJRA) SOUTHAMPTON. NY (H87N) 1030am 1 81 00:30 3 26 Jul 2014 10:35am SOUTHAMPTON. NY (H87N) TETERBORO. NJ (KTEB) 11D5am 0 83 00:30 171 01:06 QUANTITY
EFTA00315712
ILES ETE T2C 1 27 Jul 2014 9:39am TETERBORO. NJ (KTEB) NEW YORK. NY (HJRA) 9:45am 0 7 00:06 2 27 Jul 2014 10:00am NEW YORK. NY (HJRA) SOUTHAMPTON. NY (H87N) 10:30am 1 81 00:30 3 27 Jul 2014 10:35am SOUTHAMPTON. NY (H87N) TETERBORO. NJ (KIES) 11:05am 0 83 00:30 171 01:06 QUANTITY
EFTA00317861
icensed as: Gregory A McHale 90 Fifth Avenue 3rd Floor New York. NY 10011 o: m: lieCompass NEW YORK I BROOKLYN I EAST HAMPTON I BRIDGEHAMPTON I SOUTHAMPTON I SAG HARBOR I WASHINGTON DC I CHEW CHASE I BOSTON I CAMBRIDGE I MIAMI I COCONUT GROVE I BEVERLY HILLS I MALIBU I PASADENA I MONTECITO I SANTA BARBA
EFTA00317869
Team Licensed as: Gregory A McHale 90 Fifth Avenue 3rd Floor New York, NY 10011 0: Compass NEW YORK I BROOKLYN I EAST HAMPTON I BRIDGEHAMPTON I SOUTHAMPTON I SAG HARBOR I WASHINGTON DC I CHEVY CHASE I BOSTON I CAMBRIDGE I MIAMI I COCONUT GROVE I BEVERLY HILLS I MALIBU I PASADENA I MONTECITO I SANTA BARB
EFTA00317865
am Licensed as: Gregory A McHale 90 Fifth Avenue 3rd Floor New York, NY 10011 o: I Compass NEW YORK I BROOKLYN I EAST HAMPTON I BRIDGEHAMPTON I SOUTHAMPTON I SAG HARBOR I WASHINGTON DC I CHEVY CHASE I BOSTON I CAMBRIDGE I MIAMI I COCONUT GROVE I BEVERLY HILLS I MALIBU I PASADENA I MONTECITO I SANTA BARB
EFTA00317891
Licensed as: Gregory A McHale 90 Fifth Avenue 3rd Floor New York, NY 10011 m o: ;Compass NEW YORK I BROOKLYN I EAST HAMPTON I BRIDGEHAMPTON I SOUTHAMPTON I SAG HARBOR I WASHINGTON DC I CHEW CHASE I BOSTON I CAMBRIDGE I MIAMI I COCONUT GROVE I BEVERLY HILLS I MALIBU I PASADENA I MONTECITO I SANTA BARBA
EFTA00616517
& PULLARA, INC .0 533 NORTHLAKE BLVD SUITE 1 0 N PALM BEACH, FLORIDA 33408 I USA TEL a 3 FAX I WW1{ t LIVORNO EXPRESS 2 Pon of Loafing SOUTHAMPTON t Pat oi Discharge: MIAMI, FL 3 (wuniabs soma g HLXU 4247367 le SEALS: a O 006220 602030 to 0 O SHIPPED ON BOARD, DATE : 10/02/2007 *
EFTA00714432
r 2016 19:19:44 +0000 Attachments: CHANGE_OF_DATE_Black_7-23-16.jpg Inline-Images: image002.jpg CHANGE OF DATE! JOSH BLACK 30 SATURDAY, JULY 23 SOUTHAMPTON INVITATION TO FOLLOW 07. 23. 16. JOSH BLACK 30 SOUTHAMPTON INVITATION TO FOLLOW EFTA00714432
EFTA00714433
07. 23. 16. JOSH BLACK 30 SOUTHAMPTON INVITATION TO FOLLOW EFTA00714433
EFTA01704393
10/02/05 SEPHORA - SOHO EL SEOUNDO CA 34.68 DUTY FREE STORE 10/02/05 MAC #3005 NEW YORK NY 63.40 18005880070 10,103/05 HAMPTON JITNEY SOUTHAMPTON NY 98.00 BUS LINES/CHARTEFVTOUR 10/04/05 FREDERIC FEKKAI NY NY 156.20 BARBERBEAUTY SHOP 10/05/05 TIFFANY AND COMPANY NEW YORK NY 70.44
EFTA01704493
TAURANT FOOD AND BEV FOOD/BEV TIP 13.01 3.00 16.01 07/01/06 DOGGY STYLE, NYC NEW YORK NY GENERAL MERCHANDISE 21.41 07/02/06 J MC LAUGHUN SOUTHAMPTON NY WOMENS ACCESSORY 35.67 07/02/06 EXXONMOBIL5906190433MANORVIL NY PAY AT PUMP5906190433 52.86 07/04/06 US SEARCH 888-999-4384 FL INFORM
EFTA01718674
05.02/10/05) UNKNOWN SUBSCRIBER BOSTON, MA 2 C (06/05/05.06/05/05) UNKNOWN SUBSCRIBER SAN DIEGO, CA 1 (10/01/05-10/01/05) *UNKNOWN SUBSCRIBER SOUTHAMPTON, NY 1 (03/27/04-03/27/04) UNKNOWN SUBSCRIBER HAWERA, NEW ZEALAND 8 (06/03/05-09/06/05) *UNKNOWN SUBSCRIBER PATEA, NEW ZEALAND 2 D (04/16/04-
EFTA01731336
ORK NY $56.05 08/30/18 CURB TAXI APP CURB TAXI APP\1 718-756-1656 LONG ISLAND CITY NY $17.76 08/31/18 CHEESE SHOPPE SOUTHAMP 631.283-6949 SOUTHAMPTON NY $42.85 08/31/18 JUICE PRESS JP10 0000 212-777-0034 NEW YORK NY $22.86 09/03/18 Dig Inn Seasonal Marke Newyork NY $18.01 212-545-7867
EFTA01671962_part_23
009246 AMAGANSETT NY 6312676728 $5629 05/30/16 THE AMERICAN HOTEL SAG HARBOR NY 6317253535 TIP $20.00 $156.33 05/31/16 STARBUCKS 122814 SOUTHAMPTON U $5.49 Southampton NY Southampton 05/31/16 ;trice Press - Southamp Southampton NY 631-488-4688 $63.48 06/01/16 UBERUBER 866-576-1039

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

NEW YORK NY
LocationState of the United States of America

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

SEPHORA
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

EL PASO
LocationCity in Texas

Austria
LocationCountry in Central Europe

New York
LocationMost populous city in the United States

BRONX
LocationTown in the Bronx, New York City

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
CUPERTINO
LocationCity in Cupertino, California

New York State
LocationState in the northeastern United States

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

NESPRESSO
OrganizationEspresso machine and coffee company
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

Philadelphia
Location1993 film by Jonathan Demme
Department of Financial Services
OrganizationOrganization referenced in documents
Program News
OrganizationOrganization referenced in documents