9
Total Mentions
9
Documents
153
Connected Entities
Location referenced in documents
EFTA00542423
419.00 BLOOMINGDALE'S Description Price DESIGNER INNERWEAR $45.00 DAYWEAR $36.00 DAYWEAR $36.00 DAYWEAR $36.00 04/16/12 BARNEYS NEW YORK RESNEW YORK NY MEN'S/WOMEN'S CLOTHNG $446.39 04/16/12 M7 TRANSPORTATION M7BEVERLY MA $96.53 277828 01915 TRANSPORTATION SERVICES Continued on next pag
EFTA00544121
2012 LEX SOUPS LLC 542929NEW YORK 19.63 NY food NY 04/16/2012 ALL TAXI MANAGEMENT LONG ISLAND 7.58 taxi CITY NY 04/16/2012 BARNEYS NEW YORK RESNEW YORK 446.39 JE gift SK NY 04/16/2012 BLOOMINGDALES 001074NEW YORK 419.00 JE gifts NY 04/16/2012 BLOOMINGDALES 001657NEW YORK 14.30 JE gifts NY
EFTA00622905
17/2012 LEX SOUPS LLC 542929NEW YORK 19.63 NY food NY 04/16/2012 ALL TAXI MANAGEMENT LONG ISLAND 7.58 taxi CITY NY 04/16/2012 BARNEYS NEW YORK RESNEW YORK 446.39 JE gift • NY EFTA00622908 04/16/2012 BLOOMINGDALES 001074NEW YORK 419.00 JE gifts NY 04/16/2012 BLOOMINGDALES 001657NEW YORK 14.30 JE
EFTA00523945
Ending 3-42008 Detail Continued Amount 09/18/11 JUICE ON THIRD INC 3NEW YORK NY Description GROCERIES/SUND 516.33 09/18/11 BARNEYS NEW YORK RESNEW YORK NY MENS/WOMEN'S CLOTHNG 51,798.24 09/19/11 NYC TAXI MED6J19 09LONG ISLAND C NY 56.00 09/19/11 CLASSMATES.MEMORY W206.301.5900 WA SUBSCRIPT
EFTA01671962_part_5
-2131 Description GROCERIES/SUNDRIES 11/02/12 ITARNEYS NEW YORK PESKY/ YORK NY MEWS/ST/OMENS CLOTHNG 53156 538.11 11/02/12 8ARNEYS NEW YORK RESNEW YORK NY MEN'SAVOMENS CLOTHNG $206.86 11/02/12 APPLE STORE 95 NEW YORK NY COMPUTER STORE 51,912.94 11/02/12 SUPER RUNNERS SHOP PHEW YORK NY 21
EFTA01671962_part_6
47 11:15 NY $8.90 06/04/13 VASILIOS BASICS BILLFLUSHING NY 718-728-7655 Description TAXE 8N91 1328 1337 $8.90 06/04/13 BARNEYS NEW YORK RESNEW YORK NY MENSAVOMENS CLONING $946.13 06/05/13 STAPLES 05322 NEW YORK NY $32.65 (800)333-3330 AMEX000514 Continued on reverse SDNY_GM_02743813
EFTA01671962_part_7
YORKCITY,NY FOOD/BEVERAGE UP NY $37.02 56.00 543.02 12fiyas 3 NYC TAXI 8K71 090015NEW YORK NY 000-0000000 $720 12105/13 BARNEYS NEW YORK RESNEW YORK MENS/WOMEWS CLOTHNG NY $63.15 12/05/13 JUICE PRESS 3 650000NEW YORK NY 2127770034 $35.06 12/06/13 SASHKA & COMPANY 212-354-5140 212-354-51
EFTA01671962_part_63
RK NY BLOOMINGDALE'S Description Price DESIGNER INNERWEAR $45.00 DAYWEAR $36.00 DAYWEAR 536.00 DAYWEAR S36.00 04/16/12 BARNEYS NEW YORK RESNEW YORK NY MENSMOMENS CLOTHNG 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 277828 01915 TRANSPORTATION SERVICES 5419.00 $44639 S96.53 Continued on nex
EFTA01671962_part_65
/13 AMAZON.COM AMZN.COM/BILL MERCHANDISE WA $37.86 02/28/13 JEFFREY I. MKHANICK212-831-2100 212-831.2100 $250.00 02/28/13 BARNEYS NEW YORK RESNEW YORK MENSANOMEN'S CLOTTING NY $7,13131 02/28/13 HYATT HOTELS LONG BELONG BEACH CA Antal Date Departure Date 02/24/13 02/27/13 00000000 LODGING

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

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

New York City
LocationMost populous city in the United States

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
THIRD INC
OrganizationOrganization referenced in documents
Bloomingdales
OrganizationAmerican department store chain
Frederic Fekkai
PersonFrench hairdresser
MIRMANASSAS
OrganizationOrganization referenced in documents
S&R MEDALLION CORP SNEW YORK
OrganizationOrganization referenced in documents
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
ISLAND CITY NY
LocationLocation referenced in documents

Madison
LocationCapital city of Wisconsin, United States
MOVIE TKTS
OrganizationOrganization referenced in documents
Sign & Travel
OrganizationOrganization referenced in documents

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

AMTRAK
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
ALPHARETTA GA
OrganizationOrganization referenced in documents