21
Total Mentions
21
Documents
330
Connected Entities
Location referenced in documents
EFTA01288003
S 11-09 # Deposit 0150000240 11-09 ft Incoming Money Trust 91000.00 4.702.165.58 ORG- 80000623513 DAVID .1 MITCHELL 45 E 66111 ST APT PH NEW YORK.NY 10065- 1109L1B7SHIC002117 11.09 # POS Chk Guarantee CASH ADVANCE TERMINAL 469216 CHASE THIRD AVE AND 51 NEW YORK NY 11.07.18 12:0D AM SECIN 8312
EFTA01315013
porary fuel Surtharge le Maid CIOTOre. market COnPOIXIS as they Kea* JO Wel COPS Package sae (rem 87505 De code OnaInel address .301 E 661H ST KNEW YORK.NY 10022 Distance Based Pricing. Regen 7 FedEx has audIed the airbil for oared pieces. weight and service. Any changes made we /elected n the invoce a
EFTA01315428
l) Picked up: Jun 08, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package SON flOrrr 33461 al code Ongnci Saes: - 457 MADISON AVENEW YORK.NY 10092 Detente Based Prion0. Region 6 FedEx has audled this artill la coned paces. ..eight. and service. Ary charges made are reflected in the invoi
EFTA01317979
he third business day tor all regims. 161 memo Dec IT. 2002 al 03:30 FM. 'named reapenl address. Original address • 120 VERMILYEA STREET. APTH2NEW YORK.NY 10034 FedEx has evened this sNamenllor Garrett packages. weight end service Any changes made are reeecied n he Ovate amount. biome/in Tracking ID
EFTA00217663
this shpmenl. Package sent horn: 87505 *code 1st aliempl Jun 24.2002 at 0851 MI. Incorrect recipient address. Original address 465 MADISON MENEW YORK.NY 10022 Distance Based Pricing. Zone 7 FedEx has audhed this *bill lot correct pieces. weight and service. Any changes made we ;Owed a the invoice ar
EFTA00218048
d business day for all regions. Isl altenhpl Dec 17.2002 al 03:30 PM. Incorrect recipient address. Original address 120 VERMILYEA STREET. APTH2NEW YORK.NY 10034 FedEx has audded this shipment for coned packages. vieigN. and service. My changes made are reflected in the Mote amount. InlemeiShp Sender
EFTA00219491
rge to reflect cwrent market condilions as they relale lo fuel costs. Package senl from: 87505 zip code Original address - 301 5 66TH STR APT 80NEW YORK.NY 10022 Distance Based Pricing. Region 7 FedEx has audked this ahbill lee correct peces. weighl. and service. Any changes made are reflected vi the i
EFTA00220200
NFORMATION Package sent from: 33139 *code I sl aliempl Jun 22. 1999 at 0720 AM. INCORRECT RECIPIENT ADDRESS Original address 420 IAADISSON AYENEW YORK.NY 10022 Distance Based Pricing. Region 8 FedEx has audaed Ns robin Ice coney pieces. weight and service. Any changes made we reflected in the invoice
EFTA00530403
rates, some items may be sent separately and you will not be charged for those items until they ship. SHIPPING TO: KARYNA SHULIAK E 6ET I ST SEA YORK.NY. 10235.62 6 ORDER SUMMARY ITEM TRACKING NUMBER ORDERED SHIPPED SKU: 264-806 Double Wall Utensil Holder YOU'LL ALSO LOVE FEDX 629192767741 1
EFTA01706003
MN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 660 02/01 10:08A la NEW YORK NY 1 MIN UNUM MOBL TO Ma MESSAGE RE i RIEVAL 610 01/30 09:56A NEW YORK.NY 1MN UNLIM04013L TO MO84. 661 02101 10:24A INCOMING 2MIN INCLUDED MINUTES I EVT MESSAGE RETRIEVAL 662 02/01 11:26A INCOMING 1MIN INCLUDED
EFTA01707184
MBEACH FL 'MIN INCLUDED MINUTES DEERFLDBCH FL INCLUDED MINUTES DEERFLDBCH FL 2MIN INCLUDED MINUTES WPALMBEACH FL 1MIN INCLUDED MINUTES NEW YORK.NY 1MIN INCLUDED MINUTES WPALMBEACH FL 3MIN INCLUDED MINUTES WPALMBEACH FL INCLUDED MINUTES WPALMBEACH FL INN INCLUDED MINUTES • • EFTA017
EFTA01671962_part_10
REY E EPSTEIN Closing Date 09/25/14 7/43 Account Ending 8-42008 Detail Continued Amount 08/27/14 MASON KAYSER 1 MAISNEW YORK 1294 3RD AVE NEW YORK.NY FOOD/BEVERAGE TIP NY $94A5 S18.00 $112.45 08/27/14 ABC HOME FURNISHINGSNEW YORK 212.473-3000 Description F LOOR COVERINGS/ACC NY $29.99
EFTA01671962_part_22
7.79 2127370600 02/02/19 CITARELEA 000000000084996 NEWYORK NY $18.88 2124522780 02/02/19 MAISONKYSER NEWYORK NY $1 5.46 1294 3RD AVE NEW YORK.NY AMEX002144 Continued on reverse SDNY_GM_02745443 EFTA (0232699 EFTA01674102 JEFFREY E EPSTEIN DUPLICATE COPY Account Eridou] 8-42008 p. 6/3
EFTA01671962_part_23
72-2011 NEW YORK NY $108.88 04/28/19 NEW YORK NY $8524 SABLES 084870017950897 2122496177 04/28/19 04/29/19 MAISON KYSER 1294 3RD AVE NEW YORK.NY NEW YORK NY $17.98 SEAMLSS•MUGHLAUNDIANC 8002561020 NEW YORK NY $20.45 04/29/19 Laduree USFC1002I NEW YORK NY $40.30 04/30/19 Laduree
EFTA01671962_part_73
39NEW YORK NY 212-787-7685 Description MEMBERSHIP FEES $4.46 $15.22 $5.00 05/05/15 MAISON KAYSER I MAISNEW YORK NY $2.75 1294 3R0 AVE NEW YORK.NY FOOD/BEVERAGE $2.75 05/05/15 USER USER 866-576-1039 CA 8665761039 $31.77 Continued on reverse AMEX007241 SDNY_GM_02750540 EFTA 00237796
EFTA01671962_part_83
21.57 01201902 10605 General Packaged Beverage General Candy General Publications 10/18/16 MASON KAYSER NEW YORK NY 335.00 921 BROADWAY NEW YORK.NY FOOD/BEVERAGE 535.00 10/20/16 Apple Store 2060272051 Danbury S159.47 APPLE STORE DA 10/21/16 USER 'US OCT21 UN3G4 HELP.UBER.COM CA S8.00
EFTA01671962_part_88
cription TAXI SW 41-25 36 21:17a 21:26 09/10/17 NEW YORK CITY NY 51339 NEW YORK CITY NY $1424 MAISON KAYSER MAISON KAYSER F000 1377 %Mr YORK.NY Tsr SANT AMEIROEUS 300005713 2122076680 Description Price RESTAURANTS $3743 54.36 NEW YORK NY 54.36 09/11/17 NEW YORK NY $3743 pan1/17
EFTA01671962_part_89
MAZN.COM/BILL WA $136.88 01/10/18 11% LEXINGTON DENTAL 039300981853061 2128791845 NEW YORK NY $89.00 01/1W18 MASON KYSER 1294 3RD AVE NEW YORK.NY FOOD/BEVERAGE $7.30 NEW YORK NY $7.30 01/10/18 OTARELLA 000000000084996 2124522780 NEW YORK NY $25.24 01/11/18 NYCTAX12J97 09001530013
EFTA01671962_part_90
1835 HELP.UBERCOM 05/21/18 USER °TRIP NOFYR HELP.UBERCOM CA 51534 HELP.UBER.COM 05/21/18 MAISON KYSER NEW YORK NY 51532 1294 3RD AVE NEW YORK.NY 05/22/18 UBER FO(Q3i HELP.UBER.COM CA $3034 HELP.UBER.COM 05/22/18 STARBUCKS STORE 0082 NEW YORK NY 511.94 FAST FOOD RESTAURANT 05/22/1
age 2874 ~ DATE: FROM: APPROVED: REG tt ~ "" •• ,,q 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 8-A 1-N METROPOLITAN CORRECTIONAL CENTER NEW YORK.NY OFFICIAL OUT COUNT COUNTTIME: 5 o0/4t-1 -------------- LOCATION: (Operations Lieutenant) C-A K-N NAME E-N K-S Total Out-Counted: UNIT RE

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

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

EL PASO
LocationCity in Texas

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FOOD EMPORIUM
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States

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

United States
LocationCountry located primarily in North America

Austria
LocationCountry in Central Europe

Ralph Lauren
PersonAmerican fashion designer (born 1939)
CUPERTINO
LocationCity in Cupertino, California

SEPHORA
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York
Department of Financial Services
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

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

NESPRESSO
OrganizationEspresso machine and coffee company