8
Total Mentions
8
Documents
368
Connected Entities
Organization referenced in documents
EFTA00550008
LSNLONG ISLAND CITY 718.7849292 Desalption TAXI:2852 2151 2157 NY $6.50 07/03/12 TOD'S MADISON AVENUENEW YORK NY 212-644-5945 DesalptIon SHOES/ACC $728.91 07/05/12 BANANA REPUBLIC ON-LGROVE cm OH 888-8FISTYLE $153.20 Continued on reverse EFTA00550016 JEFFREY E EPSTEIN Account Ending
EFTA00555292
ed •Indicates pos0ng date Amount 08/21/12 MTA MVM•68TH ST / HU718&33O.1234 NY 520.00 08/21/12 PERCY SHOES INC 0051PALM BEACH FL DesalptIon SHOES/ACC 5979.88 08/22/12 AMERICAN EXPRESS TVLPHOENIX AZ US AIRWAYS INC. From: To: Carrier. Class: NEW YORK LA GUAFtDI CHARLOTTE US TFUCITIES REG
EFTA01703216
t Number: Passenger Name: Document Type: KET Carrier: Class: B6 HK Date of Depadure: 07/08 181.80 07/06/05 THE PUMA STORE 9548468333 FL SHOES/ACC 105.98 07/06/05 THE PUMA STORE 9548468333 FL SHOES/ACC 158.97 07/07/05 REI MAIL ORDER #10 SUMNER WA OUTDOOR GEAR 98352 345.99 07/10/05
EFTA01704193
CEST SI SON PALM BEACH FL MISC 24.89 07/25/05 GYM SOURCE WEST PAW BCH FL 1.212-328-3245 117.15 07/25/05 SHOE INN PAW BEACH FL 5999/38 SHOES/ACC 516.53 07/25/05 PUBLIX STEW 0161 PALM BEACH FL GROCERIES 73.10 07/15/05 THE SPORTS AUTH #341 WEST PALM BEACH FL SPORTING GOODS 378.04 07/2
EFTA01704293
AMPS/LIGHTING FIXTURES 04/22/06 BEDBATH&BEYONDif0361 NEW YORK NY 2,074:55 DEPARTMENT STORES 103.45 04/22/06 FRENCH SOLES SHOES LNEW YORK NY SHOES/ACC 657.72 04/24/06 STANLEY SCHOEN INC NEW YORK NY WINDOW COVER/UPHOLSTER 04/24/06 PETSALLEY.COM HIGHLANDS RAN CO PETSALLEY.COM PET SHOPS/FOOD
EFTA01704891
TX 1,232.58 COMPUTER PRODUCTS 11050 07/08/04 EFAX PLUS SERVICE 323-817-3205 CA 12.95 INTERNET SVC 07/10/04 SHOE INN PALM BEACH FL 5999/38 SHOES/ACC 07/13/04 EFAX PLUS SERVICE 323-817-3205 CA 12.95 INTERNET SVC 367.82 07/14/04 AMAZON.COM SUPERSTORAMAZON.COM WA MERCHANDISE AMMUPERSTORE
EFTA01726603
RLE NEW YORK NY WOMEN'S READY-TO-WEAR 350.86 04/22/04 GALO SHOE IMPORTS NEW YORK NY SHOES 128.18 04/23/04 SHOE INN PALM BEACH FL 5999/38 SHOES/ACC 385.84 04/23/04 NEIMAN MARCUS PALM BEACH FL NUTMEG GNGER 50.00 BASIL MANDRN 50.00 BALANCE REF TO INVOICE 1,215.82 04/27/04 MTA NYCT BROOK
EFTA01671962_part_66
$0.20 10/05/13 !TUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE 621.98 10/05/13 TOO'S MADISON AVENUENEW YORK NY 212-644-5945 DesalptIon SHOES/ACC $3.669.09 10/05/13 HERMES1 450017 NEW YORK NY 869136 212-751-3181 Description MISC-GENERAL MDSE Continued on reverse AMEX006601 SDNY_GM_02

NEW YORK NY
LocationState of the United States of America

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Frederic Fekkai
PersonFrench hairdresser
NEWARK NJ
LocationCity in New Jersey
American Express Centurion Bank
OrganizationFinancial services company

United States
LocationCountry located primarily in North America

American Airlines
OrganizationMajor airline of the United States
Credit Information Provided
OrganizationOrganization referenced in documents

Delta Air Lines
OrganizationAirline in the United States (1929–present)

PRADA
OrganizationItalian luxury fashion brand

US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)
MIAMI FL
LocationCity in Florida

Hertz
OrganizationAmerican car rental company
SAN JUAN PUERTO RI
LocationLocation referenced in documents
Sign & Travel
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

New York City
LocationMost populous city in the United States
CRATEANDBARREL
OrganizationOrganization referenced in documents