3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA00124090
Cash Withdrawal 03/27 10:52p #4161 140.00 ATM 3508 E TREMONT AVE BRONX D NYUS051 03/28 Debit Card Purchase 03/25 08:09a #1479 337.51 1,066.03 GUCCI E-COMMERCE 8664822400 NJ 19086 Retail stores 03/29 Debit PIN Purchase 7-ELEVEN BRONX NYUS05155 6.59 03/29 Debit PIN Purchase 21.41 1.038.03 SHOPRITE B
EFTA01578205
97 BROOKLYN NY 14.30 01/27 NYC TAXI 3E82 LONG ISLAND C NY 8.40 01/27 JAVA GIRL NEWYORK NY 20.00 01/28 CANDLE CAFE NEW YORK NY 44.20 01/28 GUCCI E-COMMERCE 866-482.2400 NJ 347.31 01128 NYC-TAXI ASTORIA NY 7.70 01/27 NYC-TAXI YELLOW CAB LONG IS CITY NY 10.70 01/29 CANDLE CAFE NEW YORK NY 44.20
EFTA01586218
N NY THE UPS STORE 1083 NEW YORK NY NYC TAXI 1671,1697 BROOKLYN NY NYC TAXI 3E82 LONG ISLAND C NY JAVA GIRL NEW YORK NY CANDLE CAFE NEW YORK NY GUCCI E-COMMERCE 866-482-2400 NJ NYC-TAXI ASTORIA NY NYC-TAXI YELLOW CAB LONG IS CITY NY CANDLE CAFE NEW YORK NY NYC TAXI 9D31 WOODSIDE NY NYC TAXI 6K57 WOODSIDE

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

NEW YORK NY
LocationState of the United States of America
BROOKLYN NY
LocationBorough of New York City
Bloomingdales
OrganizationAmerican department store chain
BRONX NY
OrganizationOrganization referenced in documents
WEST NYACK
LocationLocation referenced in documents
ASTORIA NY
LocationTown in the Bronx, New York City
LONG ISLAND NY
LocationCity in New York

BARNES & NOBLE
OrganizationBookstore chain
EQUINOX MOTO
OrganizationOrganization referenced in documents
ORENTREICH MEDICAL GROUP NEW YORK NY
OrganizationOrganization referenced in documents