9
Total Mentions
9
Documents
252
Connected Entities
Organization referenced in documents
EFTA00123723
ONLINE PYMTAuthDate - $280.00 29-AUG Sep 11 Cap 1 ElecPhonePmt VRUAuthDate 11-SEP - $150.00 Date M Transactions Description Amount Aug30 AMAZON MKTPLACE $9.37 PMTSAMZN.COM/BILLWA Aug30 AMAZON MKTPLACE $23.78 PMTSAMZN.COM/BILLWA Aug 31 POPEYES CHICKEN 11BROOKLYNNY $21.78 Aug 31 WALGREENS #26
EFTA01671962_part_9
MUSICUSA DUNES MU 46.99 07/13/14 KARYNASHULIAK SEAMLESS • DAVID BURNT NY 513955371 10016 ONLINE FOOD ORDER -$19.92 07/21/14 KARYNASHULIAK AMAZON MKTPLACE PMESAPAZN.COM/BILL DIRECT MICTG MISC WA -$234.86 07/25/14 KARYNASHULIAK ZINC DOOR 1010010015626-3562133 CA 626.356-2133 -1186.03 07/08/14
EFTA01671962_part_10
292 Description TAXI: 709 09.2990E 72nd St 09:33130 E 65th S 55.90 10/10/14 NYC TAXI 9B57 090054/ERSEY CITY NJ 000-0003000 32640 10/10/14 AMAZON MKTPLACE PMTSMIZN.COM/BILL WA BOOKSTORES $16.99 10/10/14 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-752-1636 Description TAXI: M966 10157630W 168th
EFTA01671962_part_53
LS ST THOMAS VI 3407750605 51 ,568.00 07/25/14 TENNIS COURT SUPPLY MIDVALE UT 8017478744 Description GENERAL MERCHANDISE S790.00 07/25/14 AMAZON MKTPLACE PMTSMAZN.COM/BILL BOOK STORES WA snAa 07/25/14 AMAZON.COM AMIN.COM/Btl WA MERCHANDISE 5149.27 07/26/14 PLAZA EXTRA-TUTU PLAST MOWS VI 34
EFTA01671962_part_54
00ST THOMAS VI 7184853000 Description GENERAL MERCHANDISE $1000 01/13/15 AMAZON MICTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $2520 01/13/15 AMAZON MKTPLACE FIATSAMIN.COM/BILL BOOKSTORES WA $8322 01/13/15 AMAZON M/CTPLACE PtATSAMIN.COM/BILL BOOK STORES WA $3362 01/14/15 AMAZON.COM AMIN.COPNBILL
EFTA01671962_part_55
/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA $62.10 BOOK STORES 10/02/15 ITUNES.COWBILL ITUNCUPERTINO CA $3.87 RUNES STORE& APP STORE 10/03/15 AMAZON MKTPLACE PMTSAMZN.0064/BILL WA $123.70 BOOK STORES 10/03/15 AMAZON MKTPLACE PMTSAMZN.COAVBILL WA $123.70 BOOK STORES 10/03/15 AMAZON.COM AMZN.COM/B
EFTA01671962_part_68
IRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenger Name- Document Type PASSENGER TICKET 03/31/14 AMAZON MKTPLACE PMTSAMZN.COAVB1LL WA MERCHANDISE S45.81 03/31/14 AMAZON MKTPLACE PMTSAMZN.COMMILL WA MERCHANDISE 537.97 03/31/14 AMAZON MKTPLACE PMTSAMIN.C
EFTA01671962_part_69
cket Number 01674696107206 Date of Departure:08/08 Passenger Name: SHUUAICACARYNA Document Type: PASSENGER TICKET $4,401.90 $4,401.90 07/31/14 AMAZON MKTPLACE PMTSMAZN.COM/BILL WA $599.00 BOOK STORES Continued on next page AMEX006810 SDNY_GM_02750109 EFTA 00237365 EFTA01678768 MAMMON EXPRESS Cen
EFTA01671962_part_72
R UBER 866-576-1039 CA 8665761039 $2.00 02/24/15 SOULCYCLE-ONLINE 039NEW YORK NY 212-787-7685 Description MEMBERSHIP FEES $2.00 02/24/15 AMAZON MKTPLACE PMESAMIN.CO/NBILL WA BOOK STORES $148.82 02/24/IS NYC TAXI - VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 7.037 1134196W 73rd

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

EL PASO
LocationCity in Texas

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Carden
PersonSurname reference in Epstein-related documents

Barneys New York
OrganizationAmerican chain of luxury department stores

United Airlines
OrganizationAmerican airline
ONUNE FOOD
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
Bloomingdales
OrganizationAmerican department store chain
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
NESPRESSO USA, INC
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
NEWARK INTL A
OrganizationOrganization referenced in documents
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents
EQUINOX MOTO
OrganizationOrganization referenced in documents

San Juan
LocationCapital of Puerto Rico
AVENUE MGM NEW YORK
OrganizationOrganization referenced in documents
QUEENS MEDALLION LEALONG ISLAND CITY NY
OrganizationOrganization referenced in documents

Delta Air Lines
OrganizationAirline in the United States (1929–present)
Electronic Funds Services
OrganizationOrganization referenced in documents