
49
Total Mentions
49
Documents
1,299
Connected Entities
Espresso machine and coffee company
EFTA00520881
825 4920 European Union Euro $62.68 05/18/12 PHARMACIE ANGLAISE PARIS PA 0143592252 99,60 European Union Euro $126.89 05/18/12 BOUTIQUE NESPRESSO PPARIS PA 0170369300 21,00 European Union Euro $26.75 05/19/12 FANDANGO.COM MOVIE TKTS MOVIE TITS FANDANGO.COM $45.50 866.857-5191 Cont
EFTA00544121
KTS 55.50 Fraud 05/20/2012 VELIF3* NEUILLY SUR SEINE 19.10 HA Bike rentals in Paris 05/19/2012 MOVIE TKTS 45.50 Fraud 05/18/2012 BOUTIQUE NESPRESSO PPARIS PA 26.75 coffe for Paris apt 05/18/2012 LA MAISON DU CHOCOLAPARIS 62.68 PA Paris food 05/18/2012 PHARMACIE ANGLAISE PARIS 126.89 P
EFTA00572786
Date: Delivery Time: Tuesday, 01/19/2016 04:29 PM Left At: RESIDENTIAL Set Delivery Instructions UPS Manage Settings View Delivery Planner NESPRESSO/JAGGED PEAK Tracking Number: 1ZW887R01302058742 UPS Service: UPS Next Day Air Saver ,Can't be home? Get FREE delivery to The UPS Store@ or UPS A
EFTA00524002
ransaction Details Prepared for JEFFREY E EPSTEIN Account Number XXXX-XXXXXX-12003 Foreign Date Spend Description 05,18,2012 Fn • BOUTIQUE NESPRESSO PPARIS PA 04537500006 0170369300 0170369300 Foreign Spend Amount:21.00 EURO Doing Business As: NESPRESSO CHAMPSELYSEES Merchant Address: 119 AV
EFTA00557375
our inbox. please add From: Gilt Home <1 To: Subject: Antica Farmacista, Industrial-Chic Bedding, Lighting Starting at $89: Newsletter Exclusive, NESPRESSO: Free Shipping, Gifts for your Pet, Abrams Books and More Starts at 9pm ET Date: Thu, 13 Dec 2012 01:48:30 +0000 It you are unable to see this it .
EFTA01487178
0OS 5theinnemt Dale. Amami Rambo PIP 2 oft ACCOUNT ACTIVITY (CONTDRODI Mc.Mal Nano a Trersectics Doctipton NESPRESSO FRANC6242205 55PARIS 16 O913 EURO 3020 X I 30288230 (EXC110 RATE) CARREFOUR AUTLIJ1 PARIS 16 03OO EURO 0022 X 1.29256$203 (EXCUO RATE) 03114 °
EFTA01671962_part_13
TERLONG IS CITY NY $3.50 LONG IS CRY NY 212-6394575 10/28/15 THE HEALTH NUTS 8843NEW YORK NY $11.57 NEWYORK NY MISC FOOD STORE 10/28/15 NESPRESSO NEW YORK NY $6948 NEW YORK NY HOUSEHOLD APPLIANCES 10/28/15 CVS PHARMACY NEW YORK NY $47.12 NEWYORK NY 8007467287 PHARMACIES 10/28/15
EFTA01671962_part_14
$92.21 $100.75 02/07/16 PK K A BAGEL ON SECOND NEWYORK NY 212-717-4668 02/08/16 Bel Am! New York NY RESTAURANT $29.90 $7409 02/08/16 NESPRESSO NEWYORK NY HOUSEHOLD APPLIANCES $18724 02/08/16 NESPRESSO NEWYORK NY HOUSEHOLD APPLIANCES $105.00 02/09/16 NEW TOP QUALITY CLEANERS $173
EFTA01671962_part_15
BAGEL ON SECOND NEW YORK NY 212-717-4668 @ LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20,000 $163. SO $21 05 Amount 05/26/16 NESPRESSO NEW YORK NY HOUSEHOLD APPLIANCES 05/26/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP
EFTA01671962_part_16
_GM_02744807 EFTA_00232063 EFTA01673466 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 8/23 [ Detail Continued Amount 09/07/16 NESPRESSO NEW YORK NY HOUSEHOLD APPLIANCES S28.00 09/07/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STOR
EFTA01671962_part_17
7 HOUSE OF HEALTH 146765001016148 NEW YORK NY $69.03 212-772-8422 01/16/17 PICK A BAGEL ON SKOND NEWYORK NY 536.25 212-717-4668 01/10/17 NESPRESSO NEW YORK NY $9800 HOUSEHOLDAPPLIANCES 01/10/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $15731 5164832400 Description Price GROCER
EFTA01671962_part_19
RES, SUP $54.45 12/18/17 EAT MADISON 542929805426335 NEW YORK NY $20.47 2129984506 Description Price MISC FOOD STRS, CON $20.47 12/18/17 NESPRESSO NEW YORK NY $212-50 HOUSEHOLD APPLIANCES 12/20/17 STARBUC KS STORE 1720 ELMHURST NY $10.50 FAST FOOD RESTAURANT AMEXO31868 Continued on r
EFTA01671962_part_20
3154 04/26/18 CITARELLA 000000000084996 2124522780 NY 536.95 05/06/18 NYCTAXII 87309028450013 917-3964908 LONG ISLAND C NY $750 05/06/18 NESPRESSO HOUSEHOLD APPLIANCES NEWYORK NY 570.00 05/06/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK WOODSIDE NY $341.90 05/06/18 TAXI
EFTA01671962_part_21
.18 Taxi Management /U8 Taxi Manage New Yoik NY $624 2129563177 08/31/18 NYCTAX13F3309001610013 LONG ISLAND C NY $635 0000000000 08/31/18 NESPRESSO NEW YORK NY $105.00 HOUSEHOLD APPLIANCES 08/31/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $7538 5164832400 003/3mg F000 EMPORIUM 1
EFTA01671962_part_22
te 03/28/19 p 17/22 Account Ending 8-42008 Detail Continued Amount 02/24/19 KO SUSHI650000009778294 NEW YORK NY $1405 9175934276 02/24/19 NESPRESSO NEW YORK NY $18&91 HOUSEHOLDAPPLIANCES 02/24/19 ELM MANHATTAN NEW YORK NY $37426 212-772-2011 02/24/19 EUS MANHATTAN NEW YORK NY $1894
EFTA01671962_part_23
/06/19 MARCHE MADISON 212-794-3360 NEW YORK NY $505 05/06/19 PICK A BAGEL ON LEX 092610021320027 112232 10021 NEW YORK NY $3743 05/06/19 NESPRESSO MISC FOOD STORE NEW YORK NY $7000 05/07/19 SHANG HAI INC. USFC1002I NEW YORK NY 517.79 05/08/19 SEAMLSS,AUGHLAIINDIANC 8002561020 NEW Y
EFTA01671962_part_24
pcom/recelpts 09/07/16 GRACIOUS HOMES 001 $58.79 NEW YORK NY 130043066950 09/07/16 GRACIOUS HOME $37126 NEWYORK NY 800-8086950 09/07/16 NESPRESSO $14.00 NEWYORK NY HOUSEHOLD APPLIANCES 09/07/16 CARAVAGGIO, INC. $532.32 NEWYORK NY RESTAURANT FOOD/BEVERAGE $482.32 TIP $50.00 09/07/
EFTA01671962_part_25
O0A0 212-988-2200 Description FOOD/BEVERAGE NEWYORK NY $12759 01/11/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMMILL WA 516.99 01/12/17 NESPRESSO HOUSEHOLD APPUANCES NEWYORK NY $48830 01/12/17 NYC-TAXI VERIFONE 718-786-8585 Description TAXI: 2H86 16:38761 Madison VMS12682nd Ave LONG
EFTA01671962_part_27
JEFFREY E EPSTEIN DWAR17,1.?,9411(02 p. 619 Detail Continued Amount 08/16/18 JUNO USA. LP NEW YORK CITY NY 55.92 +18445866872 08/16/18 NESPRESSO NEWYORK NY 5256.32 HOUSEHOLD APPUANCES S own PASTRAMI ON LEX NEWYORK NY 511.87 RESTAURANT 08/16/18 CITI FUNDING TAXI WOODSIDE NY $7.88
EFTA00216920
l Sim:harp* 0.97 Signed by S.TERRY FedEx Use 55401710110000244i Total Charge USD $ 13.95 Picked up: Jul 19, 2004 Payer: Shipper Reference: NESPRESSO Fuel Surcharge FedEx has applied a luel surcharge ol 7.50%l0 this shOment Distance Based Pricing. Zone 7 FeclEx has tutored this shipment for cawe

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

EL PASO
LocationCity in Texas

NEW YORK NY
LocationState of the United States of America

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

New York State
LocationState in the northeastern United States
New York Residents
LocationTown in New York
Department of Financial Services
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

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

United States
LocationCountry located primarily in North America

United Airlines
OrganizationAmerican airline
FOOD EMPORIUM
OrganizationOrganization referenced in documents

Austria
LocationCountry in Central Europe
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
CUPERTINO
LocationCity in Cupertino, California
Sign & Travel
OrganizationOrganization referenced in documents
Frederic Fekkai
PersonFrench hairdresser
NEWARK INTL A
OrganizationOrganization referenced in documents

BRONX
LocationTown in the Bronx, New York City

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