7
Total Mentions
7
Documents
131
Connected Entities
Organization referenced in documents
EFTA00542423
TICKET MITCHEL LONDON FOODSNEW YORK NY Desalption GROCERIES/SUND 527.03 MITCHEL LONDON FOODSNEW YORK NY Description GROCERIES/SUND 513.73 CCRMT MANAGMENT INC LONG ISLAND CITY NY TAXICAB & LIMOUSINE Desalption TAXI: 6L55 2015 20:18 $7.46 DEBBY BURK OPTICAL °PLAINVIEW NY Description CATALOG MERCHA 5189.55 NYC TAXI M
EFTA00555292
COMPUTER STORE $53.35 09/07/12 WHITE AND BLUE GROUPLONG ISLAND CITY NY TAXICAB & LIMOUSINE Desalpdon TAXI: 9G39 21:16 2138 $21.50 09/07/12 CCRMT MANAGMENT INC LONG ISLAND CITY NY TAXICAB & LIMOUSINE Desalption TAXI: 2V74 09-25 09-29 $5.90 09/07/12 USPS 359614001801391NEW YORK NY $18.95 09/07/12 ADVENTURE SCUBA 2707
EFTA01671962_part_3
E COPY American Express@ Traditional um uara JEFFREY E EPSTEIN Closing Date 11/25/11 p 11/13 Account Ending 8-42008 Detail Continued 11/19/11 CCRMT MANAGMENT INC LONG ISLAND CITY NY TAXICAB & UMOUSINE Description TAXE 8N52 15,47 1556 $8.60 11/19/11 DUANE READE .14151 ONEW YORK NY 8002892273 DegOption REFER TO RECEIPT
EFTA01671962_part_6
046 1950 876 Madison 19:59292 E 58th 5 07/29/13 CARAVAGGIO, INC. NEWYORK NY 3251.90 RESTAURANT FOOD/BEVERAGE $231.90 TIP 520.00 07/29/13 CCRMT MANAGMENT INC LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI 3K48 13:13 725 Imhof) 1328136 Mercer $15.50 AMEX000544 Continued on reverse SDNY_GM_02743843 EFTA_0023
EFTA01671962_part_63
212-737-2850 Description GROCERIES/SUND 04/10/12 MITCHEL LONDON FOODSNEW YORK NY 613.73 212-737-2850 Description GROCERIES/SUND 04/10/12 CCRMT MANAGMENT INC LONG ISLAND CITY NY $7.46 TAXICAB & LIMOUSINE Description TAXI: 6L55 20:15 20:18 an 0/12 DEBBY BURK OP11CAL °PLAINVIEW NY $18955 516-935-4584 Description CA
EFTA01671962_part_64
OMPUTER STORE $53.35 09/07/12 WHITE AND BLUE GROUPLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 9G39 21:16 2138 $2150 09/07/12 CCRMT MANAGMENT INC LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 2V74 09:25 09:29 $5.90 09/07/12 USPS 359614001801391NEV/ YORK NY 800-2758777 $18.95 09/07/12 ADVEN
EFTA01671962_part_65
12 p. 7/17 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/11/12 NYC TAXI MED SBV26S LONG ISLAND C NY 0000000000 10/11/12 CCRMT MANAGMENT INC LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 6G28 16:2S 1633 10/11/12 QUEENS MEDALLION ISNLONG ISLAND CITY NY 718-784-9292 Descdpdon TAXI: 7E20 1

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

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
DELTA AIR LINES INC.
OrganizationOrganization referenced in documents
Bloomingdales
OrganizationAmerican department store chain
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
Cartier
OrganizationFrench jeweler

United States
LocationCountry located primarily in North America
Program News
OrganizationOrganization referenced in documents

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

EL PASO
LocationCity in Texas

San Juan
LocationCapital of Puerto Rico
Frederic Fekkai
PersonFrench hairdresser
THIRD INC
OrganizationOrganization referenced in documents

Air France
OrganizationFlag-carrier and largest airline in France

Ralph Lauren
PersonAmerican fashion designer (born 1939)

New York City
LocationMost populous city in the United States

South Florida
LocationRegion of the U.S. state of Florida