3
Total Mentions
3
Documents
44
Connected Entities
Organization referenced in documents
EFTA00314652
TORE•BEER/ $280.56 a S28056 08/21/14 NYCT EASYPAY PROGRAM877.323.7433 NJ $45.00 08/21/14 COSTCO WHSE #0324 00NOFtWALK CT $73.21 08/21/14 COSTCO WHSE #0324 00NOFtWALK a $26.16 08/22/14 PIER1 COM 049411FORT WORTH TX 562.61 si DANIEL GROFF Card Ending Amount 07/24/14 CHEF LUIS 0020 NEW CANAAN
EFTA00314702
T 55.72 08/27/14 FOOD EMPORIUM #70500NEW CANAAN a 513.18 08/28/14 CHEF LUIS 0020 NEW CANAAN a Description FOOD/BEVERAGE 553.61 08/29/14 COSTCO WHSE #0324 00NOFtWALK a 595.86 08/29/14 PIER 1 010041NORWALK a 521.22 08/30/14 BRUEGGERS #334 54292NEW CANAAN a FOOD/BEVERAGE 57.94 57.94 08/30/14
EFTA00314689
T 55.72 08/27/14 FOOD EMPORIUM #70500NEW CANAAN a 513.18 08/28/14 CHEF LUIS 0020 NEW CANAAN a Description FOOD/BEVERAGE 553.61 08/29/14 COSTCO WHSE #0324 00NOFtWALK a 595.86 08/29/14 PIER 1 010041NORWALK a 52122 08/30/14 BRUEGGERS #334 54292NEW CANAAN a FOOD/BEVERAGE 57.94 57.94 08/30/14

Canada
LocationCountry in North America

ITUNES
OrganizationOrganization referenced in documents
SHOES
OrganizationOrganization referenced in documents
NEW CANAAN
LocationLocation referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA

American Express
OrganizationAmerican multinational financial services corporation
NEWARK NJ
LocationCity in New Jersey
Phoneor
PersonSurname or name fragment in documents
LESLEY GROPE
PersonName reference in documents
Cosrco
LocationLocation referenced in documents
AvallableCash
OrganizationOrganization referenced in documents
COSTCO WHSE
OrganizationOrganization referenced in documents
MUSICUSA ITUNCUPERTINO
OrganizationOrganization referenced in documents
STAMFORD GAS LLC
OrganizationOrganization referenced in documents
U.S. Gas Stations
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
PAPERLESS POST
OrganizationOrganization referenced in documents
LETIZIA
OrganizationOrganization referenced in documents
FOOD EMPORIUM 470500NEW
OrganizationOrganization referenced in documents