14
Total Mentions
14
Documents
173
Connected Entities
Organization referenced in documents
EFTA01292978
ORM OP Oren Naninecy On* Mt:NSW/a and CM 00." " . "" *""" 4" "."""1""" ''''' " en" MC = 1259 naatiOlt /WO( MIT COMPANY Paella* NEW yOffa4. NEW YORIC 10154 1.101210 2/4/2015 $ "1.00000 Oren ts' 41FM0 10-tc<94.4_ y2c I SONY_GM_00050982 EFTA01292996 CONFIDENTIAL - PURSUANT TO FED. R.CON(F
EFTA01309683
577 02/16 05:07P 917757-9895 NY ZONE 1 NY 1 MIN UNUM WOE TO MOLL 522 07/14 CO:19P INCOMING NM INCLUDED MINUTES 578 02/16 0524P 12 9895 NEW YORIC NY 2MIN INCLUDED M MITES 523 02,14 0320P 581 689-4717 WPALMBEACH FL MIN INCLUDED MINUTES 579 02/16 0528P 12 4833 NEW YORK NY 3MIN INCLUDED
EFTA01337869
ECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258281 EFTA01337925 DEC-20-03 14.3? FROM. NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORIC, NEW YORK 10022 December 10, 2003 Colonial Bank Jeff Re: Main account #: VIA. FACSIMILE: ID.2227502409 TELEPHONE (212) 750n790 TELEFAX (212)
EFTA00219743
FedEx Priority Overright NICK LARRY Package Type Cuslomer Packaging SOUND EXPERIENCE 301 EAST 66TH ST APT 126 Zone 6 110 SW MONTEREY RD NEW YORIC NY 10021 US Pieces 1 STUART R 349944610 US 10.0 lbs. 4.5 kgs Delivered Sep 05. 2001 10.17 Transpottalion Charge 64.00 Seri to Discount -6.
EFTA00292245
er Subtotal USD S143.29 Total FedEx Express USD FedEx Other Charges Detail S143.29 Purchaser: 2626551 Purchase Location: 1200 THIRD AVE NEW YORIC, NY 10021 Reecriotioe Standard- Large, 23x17x12 Sales Tax Quanta Total JimPrice 12.49 USD Total Chaum 12.49 1.11 13.60 Merchandise Sales
EFTA01514218
n • HIM •Set‘D-4k - • 0003110,u cut:. Lf.v, ti& 86721563;9 008670156349 FEB 29 #0000003187 $39.20 008670156349 FEB 29 #0000003187 339 20 PEW YORIC 611UiTIGY CROUP. LAC V.0000.• OW, NM -a- MS as •9001, C. law ISCNIMMINIKNA C•0••••14.4 .411.0 S rye NW. M-VO "'CO. a- 10ONIw Nes Yew, n
EFTA01728083
y the patronage of His Royal Highness the Prince of Wales, and the support of private individuals, foundations and corporations. EFTA01728121 NEW YORIC ACADEMIC OP ART xxx Franklin Street New York, NY roc,13 Tel: (212) 966-0300 Fax (an) 966.32.17 Web: www.nyaa.edu Email: info@mpaedu This Handb
EFTA01671962_part_7
6-6368810016 ONUNE FOOD ORDER 02/26/14 SEAMLESS • HAAGEN-DN300-905-9322 461183442-62472 10016 ONLINE FOOD ORDER 02126/14 LE PAIN OUOTIDIEN NEW YORIC NY RESTAURANT FOOD/BEVERAGE $1445 841.61 815.18 $14.65 AME X000663 Continued on next page SDNY_GM_02743962 EFTA_00231218 EFTA01672621 U
EFTA01671962_part_23
0 STORE NEW YORK NY $105.80 06/21/19 SEAMLSS•SOPHIESCUBANCU 8002561020 NEW YORK NY $48.06 06/21/19 FOOD EMPORIUM 1533 542929806389987 NEW YORIC NY 54891 5164832400 Fees Amount Total Fees for this Period $0.00 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Intere
EFTA01671962_part_73
g BLOOMINGDALES 00101 6NEW YORK BLOOMINGDALES Description Price SISLEY $103.00 SISLEY $145.00 NY $270.01 04/11/15 BLOOMINGDALES00101BNEW YORIC BLOOMINGDALE'S Description Price CLINIQUE $17.00 NY $18.51 04/11/15 PENINSULA HOTEL SPA NEW TOM( 2129562888 Description HEALTH & BEAUTY S
EFTA01671962_part_85
$50.00 8882467822 03/17/17 VIVAVITUNES.COM/BILL CUPERTINO CA $9.99 RUNES STORE & APP STORE 03/17/17 LEX PACK AND SHIP 620000100002794 NEW YORIC NY $34.82 INFOKEXPACKANDSHIP.COM 03/17/17 NYCTAXI5P30 09000110015 LONG ISLAND C NY $23.75 000.0000000 03/17/17 INSTACART SAN FRANCISCO C
EFTA01671962_part_86
COM 05/28/17 PRET A MANGER NEW YORK NY $11.84 646-728-0505 Description FAST FOOD RESTAURAN 05/28/17 FOOD EMPORIUM 1533 542929806389987 NEW YORIC NY $3934 5164832400 Description Price GROCERY STORES, SUP $39.34 05/28/17 ESPRESSO BOOKSTORE CAFE 0000 NEW YORK NY $18.72 212-966-2222
EFTA00049963_sub_003 - EFTA00049963_300
83 B-N 81 E-S 70 GN 89 G-S 1 H-A 89 T-N 90 K-N 142 K-S O R-A 76 Z-A S 7.-B 761 sg: EFTA00050168 METROPOLITAN CORRECTIONAL CENTER NEW YORIC, NY OFFICIAL OUT COUNT DATE: FROM: APPROVED: O COUNT TIME: f".. a? LOCATION: (1 Pr REG # NAME UNIT )20 egg g 1-1O-rr iv) t, Esc REG
BOP_Epstein_Records_Part_3_of_4_email_032_sub_001 - BOP_Epstein_Records_Part_3_of_4_p948
no more than 40 minutes apart. All observations m st be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN ----- - Page 2742 IIICCJ'IEW YORIC I P(CIO• I IOUIIOG un,r TIME FRAME 12:00-1 2:30AM 12:30- 1:00AM 1 :00-1 :30 AM 1 :30-2:00 AM 2:00-2:30 AM 2:30-3:00 AM 3:00-3:30 AM 3:30-4

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

NEW YORK NY
LocationState of the United States of America

United States
LocationCountry located primarily in North America

New York City
LocationMost populous city in the United States

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

FedEx
OrganizationAmerican multinational delivery services company

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
FOOD EMPORIUM
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Philadelphia
Location1993 film by Jonathan Demme
Cartier
OrganizationFrench jeweler

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Julie K. Brown
PersonAmerican journalist
Frederic Fekkai
PersonFrench hairdresser

Tokyo
LocationCapital and largest city of Japan
Department of Financial Services
OrganizationOrganization referenced in documents