4
Total Mentions
4
Documents
18
Connected Entities
Organization referenced in documents
EFTA00521757
8000 Store: 8088 Date: 1/10/18 6:37 PM Reg A: 7 Trn A: 69002 Cashier:224884 Salesperson: 224884 (Desiree) A Gift For You Item Qty Price SWEATER 190866741015 1 P114ATON 111111 TGY4C1 6X3X4AQGH3 Gift Receipt EFTA00521757
EFTA00521214
1/10/18 6:37 PM Reg A: 7 Trn A: 69002 Cashier:224884 Salesperson: 224884 (Desiree) Customer: Karyna Shuliak 5317156 Item (My Price Amount SWEATER 190866741015 1 398.00 398.00 Subtotal 398.00 Tax 35.32 Total: 433.32 American Express USD 433.32 2036 Auth f: 853330 Transaction Typ
EFTA01671962_part_11
BEACH 561.8056150 Description Price DRESS $27090 OPT 7 DLVRY FL 11/28/14 NEIMAN MARCUS 32000PALM BEACH FL 561.8056150 Description Price SWEATER $343.00 OPT 7 DLVRY AMEX001041 Continued on next page SONY_GM_02744340 EFTA_00231596 EFTA01672999 DU.UCAT.E American Express° Traditional u
EFTA01671962_part_77
FUND Date of Departure: 12/27 12/29/15 JEFFREYE EPSTEIN NEIMAN MARCUS 32 0000000032 -56,07240 PALM BEACH FL 561.805.6150 Description Price SWEATER 579.06 D&G JACKET $1,725.00 LEGER DRESS $1,890.00 ARMANI KIR $1245130 12/29/15 JEFFREY E EPSTEIN NEIMAN MARCUS 32 0000000032 -$785.74 PAL

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

United States
LocationCountry located primarily in North America

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Austria
LocationCountry in Central Europe
Desiree
PersonAmerican pornographic actress

NEW YORK NY
LocationState of the United States of America
Bloomingdales
OrganizationAmerican department store chain
PENINSULA HOTEL
LocationLocation referenced in documents
Ammon
PersonName reference in Epstein documents
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context

ITUNES
OrganizationOrganization referenced in documents
SAKS FIFTH AVE
OrganizationOrganization referenced in documents
ZITOMER
OrganizationOrganization referenced in documents
TLF FELLAN FLORIST
OrganizationOrganization referenced in documents
the Next Closing Date
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
DLVRY
OrganizationOrganization referenced in documents