17
Total Mentions
16
Documents
427
Connected Entities
Organization referenced in documents
EFTA01703216
EACH FL Ticket Number: 87506600101000 Passenger Namem ic Document Type: ET Cartier: Class: B6 HI( Date of Departure: 03/06 192.70 03/04/05 CRATEANDBARREL WEB NAPERVILLE IL N9002005030400100031864 31864578 0036-249285400 221.35 03/06/05 POTTERY BARN 000073(800) 922-9934 CATALOG/RETAIL MERCHANT 3
J OFFICE PROD. & SUPPLIES DEUVERY FEE TUBE,STORAGE,DOCUMENT 31.83 03/02/05 SCHWEITZER UNEN INC2122498361 NY LINEN SUPPLY 1,026.00 03/03/05 CRATEANDBARREL WEB NAPERVILLE IL N9002005030300100031862 31862227 0036-249285400 1,085.99 03/04,4$ JETBLUE SALT LAKE UT From: To: J F KENNEDY A/P NY WEST
EFTA00555292
Ticket Number: Passenger Name: SHUUAK/KARYNA Document Type: PASSENGER TICKET Carrier. Class: DL 9K UA UA Date of Departure: 08/31 $1389.90 CRATEANDBARREL WEB ONAPERVILLE IL $697.00 USER TECHNOLOGIES IN866-576.1039 CA TRANSPORTATI $30.00 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI
EFTA00522096
49 11/18/12 APPLE ONLINEUSA APPLCUPERTINO CA APPLE ONLINE STORES $717.49 11/18/12 TUMI STORES INC NEW YORK NY 9087564400 $653.25 11/18/12 CRATEANDBARREL WEB 0NAPERVILLE IL $469.62 11/18/12 STAPLES 05322 NEW YORK NY $18.13 11/18/12 WHITE AND BLUE GROUPLONG ISLAND CITY TAXICAB & LIMOUSINE Des
EFTA00523945
9/12/11 559.40 CKBPRODUCTS 8882522897 TX Description CAMPING & SURV 09/12/11 ONE KINGS LN*785803 CA HOME DECOR 522.79 09/12/11 09/12/11 CRATEANDBARREL WEB ONAPERVILLE IL 5279.70 FRONTGATE CATALOG HOUSEHOLD IT W18154080102 10065 5982.30 09/12/11 NYC TAXI GROUP INC.1BROOKLYN NY GOVERNMENT SER
EFTA01704193
IL 319.71 01/06/06 FRAMED ON MADISON NEW YORK NY FRAMES/ART/PRINTS 204.83 01/06/06 BARNEYS NEW YORK 880 MADISON NY SALES 200.49 01/06/06 CRATEANDBARREL WEB NAPERVILLE IL N9002606010600100033525 335289000036-249285400 143.49 01/08/06 STARBUCKS 000086CAMBRIDGE MA FOOD/BEVERA 34.95 Total of N
EFTA01704293
21/06 CRATEANDBARREL 622 NEW YORK NY N6222006062103500580461 217.57 08/21/06 RESTORATION HARDWAREUS TN DIRECT MKTG INTERNET 173.01 08/22M6 CRATEANDBARREL WEB NAPERVILLE IL N9002006082200100034618 929.09 08/22/06 DR THOMAS J MAGNANI NEW YORK NY 00 GENERAL MERCHANDISE 185.00 08/22/06 RESTORATIO
EFTA01671962_part_54
01/14/15 AMAZON PAICTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $13.98 01/15/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $14890 01/15/15 CRATEANDBARREL WEB ONAPERVILLE L 630-579-%00 S14.55 01/16/15 AMAZON MKIPtACE PMTSAMZN.COM/BILL BOOKSTORES WA $160.76 01/16/15 NETFLCC WWW.NETFLDLLOS GATOS
EFTA01671962_part_65
17.49 11/18/12 APPLE ONUNEUSA APPLCUPERTINO CA APPLE ONUNE STORES 6717.49 11/18/12 TUMI STORES INC NEW YORK NY 9087564400 $53.25 11/18/12 CRATEANDBARREL WEB ONAPERVILLE IL 630-579-9000 6469.62 11/18/12 STAPLES 05322 NEW YORK NY (800)333-3330 $1833 11/18/12 WHITE AND BLUE GROUPLONG ISLAND CI
EFTA01671962_part_74
HOUZZ INCPALO ALTO CA 6503263000 69352 06/16/15 PAYPAL•HORCHOW 4029357733 CA 402-935-7733 Description PROFESSIONAL SERUM $274.38 06/16/15 CRATEANDBARREL WEB ONAPERVILLE IL 630-579-9000 $88931 06/16/15 ADA TESTS 800-232-16CHICAGO IL MEMBERSHIP $34.00 06/16/15 POTTERY BARN E-COAVAEHOME FURNISH
EFTA01671962_part_75
08/26/15 AMAZON MKTPLACE PMTSAMZN.COWB111 WA $39.95 BOOK STORES 08/26/15 AMAZON MKTPLACE PMTSAMZN.COAVBILL WA $95.10 BOOK STORES 08/26/15 CRATEANDBARREL WEB °NAPERVILLE IL $175.01 630-579-9000 08/26/15 Travel Insurance PolRichmond $459.00 INSURANCE SALES Description 230012363738 06/26/15 AM
EFTA01671962_part_77
E PMTS AMZN.COM/BILL WA BOOK STORES $25.52 $20449 $163.07 $174.95 11/23/15 AMAZON MKTPLACE P/AT5 AMZN.001A/BILL WA BOOK STORES 11/23/15 CRATEANDBARREL WEB 00914 NAPERVILLE IL 630-579-9000 11/23/15 AMAZON MKTPLACE PARS AMZN.COM/BILL WA BOOK STORES $10.40 $162.17 310.99 Continued on next p
EFTA01671962_part_78
p. 80/88 Detail Continued Foreign Spend Amount 02/02/16 AT&T NEW YORK NY 800-331-0500 Description TELEPHONE SERVICE/E $244.95 02/02/16 CRATEANDBARREL WEB 00914 NAPERVILLE IL 630-579-9000 546.71 02/02/16 MAISON KYSER NEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE 5105.61 TIP 520.00
EFTA02700865
LA MAISON DU CHOCOLAPARIS 62.68 PA Paris food 05/18/2012 PHARMACIE ANGLAISE PARIS 126.89 PA Paris EFTA_R1_02068525 EFTA02700866 05/17/2012 CRATEANDBARREL WEB 2,936.48 ONAPERVILLE IL 301 Apts misc kitchen 05/17/2012 FANDANGO.COM MOVIE TKTS 47.50 fraud 05/17/2012 THE NEW YORK ACADEMYNEW YORK 3,9
EFTA02700870
E MATIGNON PARIS PA 0143598655 4520 European Union Euro $58.18 05/16/12 VNIEN NE WESTWOOD OOLOS ANGELES CA 3234510021 $2,529.00 05/17/12 CRATEANDBARREL WEB ONAPERVILLE IL 630-579-9000 $2,936.48 05/17/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 $47.50 05/17/12 THE NEW Y
EFTA00520881
E MATIGNON PARIS PA 0143598655 4520 European Union Euro $58.18 05/16/12 VNIENNE WESTWOOD OOLOS ANGELES CA 323-9510021 $2.529.00 05/17/12 CRATEANDBARREL WEB ONAPERVILLE IL 630.579-9000 $2,936.48 05/17/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866.857-5191 547.50 05/17/12 THE NEW Y
EFTA02700965
CKET Continued on reverse EFTA_R1_02068712 EFTA02700979 JEFFREY E EPSTEIN Account Ending 0-13001 p. 16127 Detail Continued Amount 08/06/12 CRATEANDBARREL WEB °NAPERVILLE IL 630-579-9000 $191.40 08/07/12 JANOVIC/PLAZA/EAST 1NEW YORK NY $223.85 800-344-0400 Description BUILDING MATER 08/07/12

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