86
Total Mentions
84
Documents
466
Connected Entities
Reference to New York
EFTA00134151_sub_004 - EFTA00134151_387
30.12 1.642.42 08/17 Card Purchase 06/15 Papa Dok And Grocery Brooldyn NY Card 5687 -9.00 1,63342 06/17 ATM Withdrawal 08/15214 Broadway Now York NY Card 5687 -90000 73342 06/17 Payment Sent 08/15 Soc•Cash App Chovon 6774174551 CA Card 5687 -40.00 69342 06/17 Oradmay Wan Zollo Payment To
Purchase With Pr] 07/02 Yuan Yuan Wne & Liquo New York NY Card 5168 -47.00 2.71416 07/02 Non-Chase ATM Wilhilmw 07/02 1480 Sant Nichols* Ave Now York NY Card 5188 -201.76 2,51241 07/02 Non•Chase ATM Wilhdraw 07/02 1480 Sant Nicholas Ave Now York NY Card 5188 -201.75 2.370.66 07/02 Nan-Chase
EFTA00134151_sub_003 - EFTA00134151_300
492 -100.00 249.53 03/02 Card Purchase 08102 Optimum 7837V 718-617-3930 NY Card 7492 -219.67 2986 C4/05 ATM Cash Dread 0003 193 2ND Ave Now York NY Card 7492 50.00 7986 08/05 Card Purchase 08/04 Boost Mobilo 888.266.7848 KS Card 7492 -50.00 2188 Ending Balance 929.86 July 04, 2019 throu
8 Nur-Chaso ATM Withdraw 07/07 561 Lenox Ave, Now York NY Card 2766 •101.75 4,910 00 07/08 Card Purchase With Pn 0704 Gamestop 47574 185 E 1 Now York NY Card 2766 •23 94 4,88806 07/08 Non-Chase ATM Fee-W4h -2.50 4.883.56 07/08 No -Chase ATM Foo-W4h -2.50 4,881.06 07/08 Non-Chase ATM Fee-W
EFTA00125034
e authorized on 03/16 Int:rapid Museum New York NY 33.60 5389075550533808 Cad 9517 9.87 118 3115 Padua. authorized on 0116 Legends Intrepid Now York NY 3309075857752653 Cad 9517 30.15 3118 Purchase authorized on 03/17 Broackny Dino' 8 B Bayonne NJ 5569076599351221 Cad 9517 40.68 3118 Purchase
EFTA01294102
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EFTA01339042
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EFTA01339015
uded : o oo 000:. - 41 II I 1 < ;X I 30 included 000 0 00 12 3 5 48 il 2.0 included 000 cps ; 12 3 6:24 = Sdrint Mobile to Mobile a York NY .1 Yoh.. NY • .. 1.0 is: haled : 000 0.00: I nc hued 000 0110 2'' included 0011 SDNY_GM_027 73435 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS
EFTA01339064
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EFTA00240954
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EFTA01339329
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EFTA01339127
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EFTA01339221
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EFTA01344062
ny wires to this account from JPM Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl Now York NY US 10154-0004 Tel Email aninorly PewrooK From. Richard Kahn To* Amanda Kirbyi Cc. Hany Beller bellaldein Klein Date 10/10201302:22 PM Sub
EFTA01348266
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EFTA01348286
:If tL1I • E.• • 11 I Pi • ' r' • iriti fIl_ne 11-103210 Pre to the onkt at; This amount: JSC Intet OS LLC • 575 Lexington hie a 4 pow York NY I002Z NINE HUNDRED FIFTY ONE AND09:100 Deutsche Bank Trust Company WM. Payroll Chock Number: 50051 Pay Date: • • • • • • • 10/28/2016 $951.09
EFTA00240798
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EFTA01339112
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EFTA00329769
ORE: Jennie Enterprise I I Founder & Chairman Main: I Mobile: www.coreaccess.net I On Feb 3, 2016, at 8:36 AM, > wrote: > wrote: > wrote: ew York NY 10022 5pm tomorrow may work! Let me get back to you! Let me juggle some things. Hold it for now Sent from my iPhone On Feb 3, 2016, at 7:57 AM, Jen
EFTA00829556
correct? 2) Page 1 - Should box be checked that IRS should be able to talk with preparer? Richard Kahn HBRK Associates Inc. EFTA00829556 New %York NY 10022 tel fa ce EFTA00829557
EFTA00362049
when can darren and i get on jee calendar today / tomorrow? thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New iiii York NY 10022 tel fa ce EFTA00362049 On Sep 22, 2014, at 10:00 AM, > wrote: FYI.... Begin forwarded message: From: "Jeffrey E." <I Date: September
EFTA00126281
or. p.gov. Thanks >>> 05/24/19 08:32 >» Communication Technician US Department of Justice MCC-New York 150 Park Row Ne 10007-1704 w ISM i e York NY >>> Margaret Thornton 5/23/2019 1:58 PM >>> Good Afternoon. Please review the attached invoice which Justin had revised per your request. Please

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

NEW YORK NY
LocationState of the United States of America

New York City
LocationMost populous city in the United States

George W. Bush
PersonPresident of the United States from 2001 to 2009

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Queens Nyc
LocationBorough of New York City

Bronx
LocationCocktail with orange juice

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Dir Asst
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities