26
Total Mentions
26
Documents
901
Connected Entities
American pet retail chain
EFTA00097028
3FAIGA8 SPORTS STOP WENHAM MA $28.00 10/27 10/28 241374690EJAZ4X10 Tsr BRACKETT'S OCEANVEW ROCKPORT MA $3.76 10/26 10/28 241640790M7VNG6F1 PETCO 3722 63537229 GLOUCESTER MA $25.49 10/27 10/28 24492159ORWKWWAX3 SO *TOODELOOSI TOY GLOUCESTER MA $21.20 10/28 10/28 24692169D2XYG1NH5 SO '
EFTA00124090
PIN Purchase TARGET T- 815 E Hutchi Brow NYUS05154 28.31 01/07 Debit PIN Purchase MODELES #126 BRONX NYUA05159 45.60 01/07 Debit PIN Purchase PETCO 3752 THROGGS NECK NYUS05159 206.00 01/07 Debit Card Purchase 01/02 11:27p #4161 44.00 BPO2095933TWIN MOUNOPS BRONX NY 19004 Autos (rental. ser
EFTA01266601
A1 GAB SPORTS STOP WENHAM MA $28.00 10/27 10/28 24137469OEJAZ4X1O TSr BRACKETT'S OCEANVEW ROCKPORT MA $3.76 10/26 10/28 24164079C1M7VNG6F1 PETCO 3722 63537229 GLOUCESTER MA $25.49 10/27 10/28 24492159QRWKWWAX3 SO 'TOODELOOS! TOY GLOUCESTER MA $21.20 10/28 10/28 24692169D2XYG1NH5 SO '
EFTA00247109
99003FA1GA8 SPORTS STOP %EMMA MA 5281)0 10/27 10/28 241374690ENZ4XICI TST• BRACKETTS OCENNEW ROCKPORT MA $3.76 1028 1078 241840790M7VNG6F1 PETCO 3722 63537229 GLOUCESTER MA $2549 1027 10/28 244921590RWKWWAX3 SO TOODELOOSI TOY GLOUCESTER MA $2120 102$ 1078 2469216901XYGM45 SO 'SHEDSSM
EFTA01731336
.00 08/24/18 ZARACOM ZARACOM DEPARTMENT STORE UNITED STATES $75.60 08/25/18 USER TRIP W3VAB HELP.UBER.COM HELP.UBER.COM CA $926 08/25/18 PETCO 3713 537138 73063537138 000-0000000 NEW YORK NY 08/25/18 S & R MEDALLION TAXI 212-957-9200 NEW YORK NY $8.76 08/25/18 TAXI CREDIT CARD TA
EFTA01671962_part_2
CANDLE CAFE 0036 NEWYORK NY 212472-0970 Description FOOD/BEVERAGE $43.28 09/10/m BRIGHTON BAZAAR 718-769-1700 718-769-1700 $80.91 09/11/11 PETCO 5706 557060NEW YORK NY 212-2881564 59141 09/11/11 PETCO S706 557060NEW YORK NY 56288 212-2881564 AMSX000198 Continued on reverse SDNY_GM_0
EFTA01671962_part_3
PAM QUOTIDIEN NEW YORK NY MISC FOOD STORE FOOD/BEVERAGE $1535 $1535 10/01/11 NYC TAXI MED 8711 09FLORAL PARK NY 7184700885 $6.96 10/01/11 PETCO 778 507784NEW YORK NY 212-3580692 $105.02 AMEX000210 Continued on reverse SDNY_GM_02743509 EFTA _00230765 EFTA01672168 JEFFREY E EPSTEIN
EFTA01671962_part_40
RGES $7.63 10/30/14 RACETRAC 229 0000000STUART FL 7727631183 $73.65 10/30/14 BEDBATH&BEYOND•0213 STUART FL 772-692-2231 $163.17 10/30/14 PETCO 1585 515852LAKE WORTH FL 000-0000000 $102.12 10/31/14 AA AIR TICKET SALE 4DALLAS IX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E N/A WA
EFTA01671962_part_77
STEIN Account Ending 0-13001 p. 58/86 Detail Continued Foreign Spend Amount 11/20/15 UBER USER 866-576-1039 CA 8665761039 $8.00 11/2W 5 PETCO 3713 537138 73063537138 NEW YORK NY 000.0000000 $48523 11/20/15 15 EUAS 650000003082404 NEW YORK NY 2122881525 Description Price SEUAS $
EFTA01671962_part_78
ail Continued Foreign Spend Amount 01/15/16 TAXI CREDIT CARD WOODSIDE NY TAXICAB & UMOUSINE Description TAXI: 1N30 18:11 18:14 01/15/16 PETCO 3713 537138 73063537138 NEW YORK NY 000-0000000 01/15/16 USER USER 866476-1039 CA 8665761039 01/15/16 $756 $101.32 $&00 PET MARKET NEW
EFTA01671962_part_79
ERIC KAYSER SAN FRANCISCO CA 8008826106 03/24/16 LIGHT SOURCE TAXI NEW YORK NY 212.665-7840 Description TAXI: 3184 14:19 1429 03/24/16 PETCO 3713 537138 73063537138 NEW YORK NY 000-0000000 03/24/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 03/25/16 GRACIOUS HOMES 001 NEW YO
EFTA01671962_part_81
NEW YORK NY C37841 100212 5271.40 59842 532643 05/18/16 ATLANTK GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE 529.10 TIP 53.00 05/18/16 PETCO 3713 537138 73063537138 NEW YORK NY 000-0000000 $32.40 $28k6 05/19/16 CLYDES 650000000330657 NEW YORK NY 2127443300 Description Price CL
EFTA01671962_part_82
NY_GM_02751458 EFTA_00238714 EFTA01680117 JEFFREY E EPSTEIN Account Ending 0-14009 p.38/48 Detail Continued Foreign Spend Amount 08/29/16 PETCO 3713 537138 73063537138 NEW YORK NY 533.18 00043000000 08/30/16 DELTA AIR LINES $15.00 ATLANTA DELTA AIR UNES From: To: Carrier. Class:
EFTA01671962_part_83
ALITY CLEANERS NEW YORK NY 212-861-5791 Description DRY CLEANERS $24.44 09/20/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 09/20/16 PETCO COM 069880 73000069880 SAN DIEGO CA 858-4537845 09/21/16 WWWITUNESCOM/BILL CUPER11NO CA ITU NE S STORE & APP STORE $104.00 $24A4 $70.88 $
EFTA01671962_part_84
ON SECOND NEW YORK NY $116.00 212-737-6125 12/11/16 PAUL LABRECQUE NEW YORK NY $20.90 2129887816 Description REFER TO RECEIPT 12/11/16 PETCO COM 069880 73000069880 SAN DIEGO CA $3132 858-4537845 12/11/16 BLOOMINGDALES 1001 000000001 NEW YORK NY $138.27 8665932540 Description Pr
EFTA01671962_part_85
NY_GM_02751708 EFTA 00238964 EFTA01680367 JEFFREY E EPSTEIN Account Ending 0-14009 p.18/40 Detail Continued Foreign Spend Amount 02/09/17 PETCO 778 507784 73063507784 NEW YORK NY $31.83 00043000000 02/09/17 SEPHORA NEW YORK NY $9037 COSMETIC STORE 02/1W17 &Wail New York NY $10
EFTA01671962_part_86
ESS JEFFREY E EPSTEIN Closing Date 06/09/17 Account Ending 0-14009 Detail Continued •mmaatrs posting date Amount 05/16/17 05/25/17 05/28/17 PETCO 778 507784 73063507784 NEW YORK NY 000-0000000 Description Price MERCHANDISE 121.76 PAYPAL PSHISEIDO 4029357733 NJ 402-935-7733 Descripti
EFTA01671962_part_87
W YORK NY $5.82 FAST FOOD RESTAURANT 07/12/17 THEFACESHOP4 000000001 NEW YORK NY S64.48 2129670515 Description REFER TO RECEIPT 07/12/17 PETCO 778 507784 73063507784 NEW YORK NY $86.05 000-0000000 Description Price MERCHANDISE $86.05 07/13/17 WWW.ITUNES.COMMILL CUPERTINO CA $2.9
EFTA01671962_part_88
8007467287 PHARMACIES ogns/17 MORTONWILLIAMS SLY 000000786 NEW YORK NY 322.84 2129827326 Description Pike GROCERY STORES $22.84 09/18/17 PETCO 778 507784 73063507784 NEW YORK NY 311.95 OW-0000000 Description Price MERCHANDISE $11.95 09/18/17 USPS PO 3596410041 001459420 NEW YORK
EFTA01671962_part_89
ORES, SUP $108.74 11/20/17 UNLEASHED 5706557060 73063557060 NEW YORK NY $35.92 000-0000000 Description Price MERCHANDISE 535.92 11/20/17 PETCO 3713 537138 73063537138 NEW YORK NY $87.28 11/20/17 000-0000000 Description Price MERCHANDISE $87.28 MOUNT SINAI DOCTORS 0031 NEW YORK NY

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Frederic Fekkai
PersonFrench hairdresser

NEW YORK NY
LocationState of the United States of America

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

United States
LocationCountry located primarily in North America

United Airlines
OrganizationAmerican airline

BRONX
LocationTown in the Bronx, New York City

EL PASO
LocationCity in Texas

New York State
LocationState in the northeastern United States
CUPERTINO
LocationCity in Cupertino, California
Department of Financial Services
OrganizationOrganization referenced in documents
NEWARK INTL A
OrganizationOrganization referenced in documents

SEPHORA
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York

New York
LocationMost populous city in the United States

Austria
LocationCountry in Central Europe
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
AMERICAN EXPRESS TVL SVC
OrganizationOrganization referenced in documents
NAILS & SPA
OrganizationOrganization referenced in documents