8
Total Mentions
8
Documents
154
Connected Entities
Organization referenced in documents
EFTA00314652
nt 07/24/14 CHEF LUIS 0020 NEW CANAAN Description FOOD/BEVERAGE a $106.15 07/27/14 TOTAL WINE AND MORE NORWALK CT $74.44 07/30/14 ITUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA S2.61 08/02/14 STATION EATS NEW CANAAN a $5.05 08/05/14 STAMFORD GAS LLC 000STAMFORD Description Price GAS/MSC96 4
EFTA00314702
INE AND MORE NORWALK a $183.23 09/16/14 STAMFORD GAS LLC 000STAMFORD Description Price GAS/MSC96 45661137 $77.73 a $77.73 09/18/14 ITUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA $1.30 09/20/14 WEST AVENUE STANDARDDARIEN CT $71.42 09/20/14 FOOD EMPORIUM 470500NEW CANAAN a $30.05 09/21/14 EZPA
EFTA00314689
INE AND MORE NORWALK a $183.23 09/16/14 STAMFORD GAS LLC 000STAMFORD Description Price GAS/MSC96 45661137 $77.73 a $77.73 09/18/14 ITUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA $1.30 09/20/14 WEST AVENUE STANDARDDARIEN CT $71.42 09/20/14 FOOD EMPORIUM 470500NEW CANAAN a $30.05 09/21/14 EZPA
EFTA00522096
BS SE $9.99 11/13/12 !TUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA $5.99 11/19/12 AT&T DATA 190 ALPHARETTA GA 530.00 11/25/12 ITUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA $3.99 Continued on reverse EFTA00522100 JEFFREY E EPSTEIN Account Ending 0-13001 p. 6/17 Detail Continued Foreign S
EFTA01671962_part_4
01 $86.01 09/12/12 ORGANIC AVENUE, LLC 212-334-4593 212-334-4593 58815 09/12/12 SLATE NYC NEW YORK NY 800573-8459 $86.01 09/13/12 ITUNES MUSICUSA ITUNCUPERTINO CA (TUNES MUSK STORE $8.97 09/13/12 GRACIOUS HOMES 001 NEW YORK NY 8008086950 513686 09/13/12 GRACIOUS HOMES 001 NEW YORK NY 800-8086950
EFTA01671962_part_66
21/13 RUNES MUSICUSA ITUNCUPERTINO RUNES MUSIC STORE CA 614.99 07/23/13 GOOGLE. YOUTUBE GODG1 F.COWCH CA $5.99 PYMT SERVICE 07/24/13 RUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA 314.99 07/25/13 RUNES MUSICUSA MJNCUPEFMNO RUNES MUSIC STORE CA 519.98 0725/13 RUNES MUSICUSA ITUNCUPERTINO RUNES MU
EFTA01671962_part_69
02750108 EFTA 00237364 EFTA01678767 JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/36 Detail Continued Foretn Spend Amount 07/27/14 rTUNES MUSICUSA ITUNCUPERTINO CA 'TUNES MUSIC STORE $0.99 07/27/14 SUNNY UMO INC 00000MASTIC NY 6312818800 Description REFER TO RECEIPT $18133 07/27/14 SUNNY UMO INC 0
EFTA01671962_part_70
SON AVENUENEW YORK NY 212-644-5945 Description SHOES/ACC $925.44 10/14/14 AMAZON.COM APAZN.COM/BILL WA MERCHANDISE $20.30 10/14114 RUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE $39.99 10/14/14 (TUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE $36.98 10/14/14 FREDERIC FEKKAI BEAUNEW YORK NY 2

ITUNES
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NEWARK INTL A
OrganizationOrganization referenced in documents
AMEX Assurance Company
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Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

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

United Airlines
OrganizationAmerican airline
NEWARK NJ
LocationCity in New Jersey
Jetblue Airways
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European Union
OrganizationPolitical and economic union of 27 European states
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents
AMAZON MKTPLACE PMTSAMZN.COM
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Polo Ralph Lauren
OrganizationPolo Ralph Lauren fashion company
Program News
OrganizationOrganization referenced in documents
DELTA AIR LINES INC.
OrganizationOrganization referenced in documents
Frederic Fekkai
PersonFrench hairdresser
Cardmembership
OrganizationOrganization referenced in documents

San Juan
LocationCapital of Puerto Rico