
25
Total Mentions
25
Documents
709
Connected Entities
Italian luxury fashion brand
EFTA00284678
50.00 0.00 0.00 USO Perlinil ROY TOTALS: 368.300 10.277.15816 USD 0.00 11.049.W 11.049.W 0.00 0.00 SNU 9;14+2012 09+182012 Buy 1913HK PRADA 80.900 60.1554 8.0000 4.875.721.45 HSBCA MSCO 5.25133 501.84 378.38 0.00 125.48 HNC, BasisPont SNU 9+142012 09+1112012 Buy 1913HK PRA
EFTA00520881
0.12029 Total New Charges S1,951.38 $111,15143 $113,106.81 Detail Is JEFFREY E EPSTEIN Card Ending 0-12003 Foreign Spend Amount 05/12/12 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS Desalption 579133 05/12/12 WWWJTUNES.COM ITUNEAUS11N TX !Tunes Musk Store 3495.38 $25.98 05/13/12 SPOT
EFTA00544121
19.99 05/16/2012 ITUNEAUSTIN 3.99 TX 05/14/2012 ONLINE PAYMENT -THANK YOU 45,624.30 05/13/2012 SPOTIFY MUSIC SUBS ULONDON 9.99 05/12/2012 PRADA NEW YORK NY 495.38 05/12/2012 ITUNEAUSTIN 25.98 TX 05/29/2012 NYC TAXI MED 7J99 09LONG ISLAND C NY 6.48 taxi 05/29/2012 NYC TAXI MED 9K
EFTA00555292
ICKET Carrier. Class: AA AA 9K US Date of Departure: 09/13 $2,067.90 09/06/12 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $61.49 09/07/12 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS Desalption 524797 $2,133.95 09/07/12 APPLE STORE 95 NEW YORK NY COMPUTER STORE $53.35 09/07/12 WHITE
EFTA00524002
EXPRESS Transaction Details Prepared for JEFFREY E EPSTEIN Account Number XXXX-XXXXXX-12003 Foreign Date Spend Description 0512,2012 Sat PRADA NEW YORK NY 000015083 LUGGAGELEATHER GOODS LUGGAGELEATHER GOODS 579133 $0.00 Doing Business As: PRADA Merchant Address:841 MADISON AVE NEW Y
EFTA00527276
RCOUCT WOE 2ARE64_2AHF_FOS73 * PREY NEXT* CLOSE X PRICE $470 BUY This zip pouch in Cornflower Blue EFTA00527276 PREY NEXT* ROSE X a _en PRADA C FIAT POUCH SAFFIANO CALF LEATHER POUCH GOLD-PLATED HARDWARE METAL LETTERING LOGO ZIPPER CLOSING PRADA LOGO LINING L7.87 H 433' COLOR CORN
EFTA01703216
SALON A DUEX INC. NEW YORK NY HAIR CARE/SUPPLIES BEAUTY AND BARBER SHOPS 57.26 03/15/05 BARNES & NOBLE NEW YORK NY BOOKS 91.96 03/17/05 PRADA NEW YORK NY GENERAL MDSE 210.73 03/18/05 SEPHORA 8374 5TH AVENEW YORK NY DUTY FREE STORE 39.11 Total of New Activity for New Charges Paymen
EFTA01703316
T THomps vi MIAMI FL AA ID Ticket Number: Passenger Name: Document Type: CKET 12/21/05 ORBITZ.COM CHICAGO IL 6.99 ORW530L636W 12)21/05 PRADA NEW YORK NY 601.48 GENERAL MOSE 12t21/05 MITCHEL LONDON FOODSNEW YORK NY 72.28 MISC FOOD STORE 12/21/05 DIRECT RESPONSE SPEC310-8282505 CA
EFTA01704193
283650 02/28/06 EUROSTAR (INTERNET USD) 170.00 GOODS/SERVICES 03/02/06 CHRISTIAN DIOR BOUTIQUE, PARIS VOUS REMERCIE DE VOTRE VISITE 03/02105 PRADA, PARIS 330.62 -,Er VOUS REMERCIE DE VOTRE VISITE Eta 03/02/06 BILL TORNADE, PARIS VOUS REMERCIE DE VOTRE VISITE 03/02/06 BOOT SHOP, PARIS VO
EFTA01704393
YMENTS 0212E/05 NEIMAN MARCUS BEVERLY HILLS CA 182.94 DENIM PANTS 169.00 02/27/05 MONDRIAN HOTEL W HOLLYWOOD CA 886.46 LODGING 03/05/05 PRADA NEW YORK NY 1433.85 GENERAL MDSE 03/05/05 BLOOMING0ALES NEW YORK NY 537.69 LUGGAGE 03/05/05 BERGDORF GOODMAN NEW YORK NY 243.88 CREME DE
EFTA01704891
70 02/07/04 BERGDORF GOODMAN NEW YORK DAY UNGERIE NY 84.73 02/08/04 ZITOMER PHARMACY INCNEW YORK PRESCRIPTIONS/SUNDRIES NY 91.23 02/12/04 PRADA NEW YORK NY GENERAL MDSE 1,390.40 02/23/04 MCHI BEAUTY SALON NEW YORK 17/HAIR CARE/SUPPLIES NY 51.70 02/23/04 BORDERS BKSAILI002005NEW YORK
EFTA01671962_part_2
11.76 05/24/11 NYC TAXI MED 3G3509LONG ISLAND C NY 718-3923013 $12.24 05/24/11 LADY M 8000007663100NEW YORK NY 2124522222 $80.00 05/24/11 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS Descriptkm 631149 $2,12106 05/24/11 TOEYS MADISON AVENUENEW YORK NY 212-644-5945 Description SHOES/ACC
EFTA01671962_part_3
tinued on reverse SDNY_GM_02743563 EFTA 00230819 EFTA01672222 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 10/18 Detail Continued Amount 02/20/12 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS Description 693375 $1,556.91 02/20/12 BLOOMINGDALES 001068NEW YORK BLOOMINGDALE'S Description Price CRE
EFTA01671962_part_4
Closing Date 05/25/12 p7/16 Account Ending 8-42008 Detail Continued Amerind 05/03/12 YAHOO SPORTS 866662-7228 CA SERVICE $44.95 05/04/12 PRADA - MIUMIU SUNRISE FL LUGGAGFJLEAMER GOODS Description 602664 $169.60 05/04/12 STARBUCKS CORP142307WEST PALM BEA 800-7027282 FL $1235 05/04/
EFTA01671962_part_23
RES IS Card End i gn Monthly Spending limit: $5.000 Amount 04/19/16 BLOOMINGDALE'S FOOI 000000001 NEW YORK NY 8665932540 Description Price PRADA HANDBAGS 52.390.03 $2,602.11 AMEXCO2288 Continued on reverse SDNY_GM_0274 5587 EFTA _00232843 EFTA01674246 JEFFREY E EPSTEIN meRgiig.99EX04
EFTA01671962_part_64
3 0-12029 Total New Charges $1,951.38 S111,155.43 5113,106.81 Detail JEFFREY E EPSTEIN Card Ending 0-12003 Foreign Spend Amount 05/12/12 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS DeSalptIOn 579133 $495.38 05/12/12 WWW.ITUNES.COM ITUNEAUSTIN TX Runes Music Store $25.98 05/13/12 SPO
EFTA01671962_part_66
3/13 ITUNES MUSICUSA FRINCUPEFMNO CA !TUNES MUSIC STORE 69.99 10/03/13 ITUNES MUSICUSA ITUNCUPERTINO CA 'TUNES MUSIC STORE $14.99 10/03/13 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS Description 503070 94859.14 10/03/13 HERMES • 450017 NEW YORK NY 212-751-3181 Description MISC-GENERAL
EFTA01671962_part_68
04/24/14 AMAZON SERVICESIOND866-216-1072 WA DIGITAL $10.99 04/24/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $214.23 04/26/14 04/28/14 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS Description 560108 Carrier. Class: LO LO V YY 00 YY 00 Date of Departure: 05/09 $794.79 LOT POLISH
EFTA01671962_part_73
& LIMOUSINE Description TAXI: 8C78 08:40- 0993 635 W 168th $32.76 04/14/15 NYC SHL AA980090001LONG ISLAND C 0000000000 NY $32.15 04/15/15 PRADA 0673 NEW YORK NY 212.307.9300 Description APPAREL/ACCESSORIES $322270 04/15/15 USER USER 866-576-1039 CA 8665761039 $12.19 04/15/15 NYC
EFTA01671962_part_78
1/11/16 STARBUCKS 010784 NEW YORK U New York NY New York 01/11/16 BLOOMINGDALE'S 0001 000000001 NEW YORK NY 8665932540 Description Price PRADA CANDY $118.00 01/11/16 BLOOMINGDALE'S 4001 000000001 NEW YORK NY 8665932540 Description Price TOUCHE ECLAT $42.00 01/11/16 QUEENS MEDALLI

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

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

United States
LocationCountry located primarily in North America
Frederic Fekkai
PersonFrench hairdresser

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

United Airlines
OrganizationAmerican airline

NEW YORK NY
LocationState of the United States of America
Bloomingdales
OrganizationAmerican department store chain
NEWARK INTL A
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
Sign & Travel
OrganizationOrganization referenced in documents

AMTRAK
OrganizationOrganization referenced in documents

NESPRESSO
OrganizationEspresso machine and coffee company
Membership Rewards
OrganizationOrganization referenced in documents
Program News
OrganizationOrganization referenced in documents
DELTA AIR LINES INC.
OrganizationOrganization referenced in documents

SEPHORA
OrganizationOrganization referenced in documents

Air France
OrganizationFlag-carrier and largest airline in France