8
Total Mentions
8
Documents
147
Connected Entities
Organization referenced in documents
EFTA00186185
I000 WEST PALM BRA FL M893.71 01-03 01-02 24402698003900600300673 H H1199311 BELLA BLU NEW YORK NY M160.13 01-03 01.3 2489216600300022322a411 HAMMACHER SCHLEMMER 603-233-4600 OH Mae4.14. 01-08 01-09 01-08 01.06 01-07 01-00 24409898008900800901467 24792626038207499700958 24593309009400002791030 MEDIT
EFTA01338104
WEST PALM BEA FL M693.71 1-1111165511 01-03 0142 244036960038006003C0873 BELLA 8LU NEW YORK NY 11160.13 0I-03 01-03 24892166C03000223226•11 HAMMACHER SCHLEMMER 800-233-4400 OH M384.14 01-06 01.06 2M0116116008000600901467 MEDITERRANE° NEW YORK NY mom 01-00 01-07 247926213006207499700356 FOCACCIA FIORE
EFTA01585695
212-6431222 NY CLYDES NEW YORK NY NYC TAXI MED 9H70 LONG ISLAND NY NYC-TAXI ASTORIA NY NYC TAXI LONG ISLAND C NY NYC TAXI MED 6631 WOODSIDE NY HAMMACHER SCHLEMMER NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY CLYDES NEW YORK NY Serafina FABULOUS GRILL NEW YORK NY CIRCUS RESTAURANT NEW YORK NY SEPHORA 112 NEW
EFTA01700895
DOLLAR RENT-A-CAR P81000 WEST PALM BEA FL NMteam 01.03 01-02 24402698003900600300673 BELLA BLU NEW YORK NY 01-03 01-t3 24892166003000223228*11 HAMMACHER SCHLEMMER 800-233-4600014 01-06 01-06 24403686008850600901457 MEDITERRANEO NEW YORK NY 01-09 01-07 24926260_08207499700355 7 45593080~002791650 FOCACCIA
EFTA01704093
DUPLICATE COPY Ptcparad Foe Account Rambo, Closirg Debt G MAXWELL 05/08/04 Page 3 of 6 New Activity Continued Fawn Spenekg Amount 04/12/04 HAMMACHER SCHLEMMER 800 233 4800 OH GIFT ITEMS 52.04 04/12/04 AMAZON.COM SUPERSTORAMAZON.COM WA MERCHANDISE AMZ'SUPERSTORE 28.05 04/13/04 CRATE&BARREL - 621 N
EFTA01671962_part_78
-NAILHAIrt. $35.00 01/30/16 BLOOMINGDALE'S 1001 000000001 $38.11 NEW YORK NY 8665932540 Description Price TREATMENT/FACE $35.00 01/30/16 HAMMACHER SCHLEMMER $54.33 NEW YORK NY CARD & SOUVENIR STORE 01/30/16 MAISON KYSER $79.69 NEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE $66.69 TIP $13.
EFTA01671962_part_83
rd i;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 11/09116 p. 29/42 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/08/16 HAMMACHER SCHLEMMER 800 233 4800 OH $89.11 GIFT ITEMS 11/09/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $12.80 BOOK STORES El Card Ending Monthly Spending Limit
EFTA01671962_part_89
NEW YORK NY $19.36 5164832400 Description Price GROCERY STORES, SUP $19.36 01/27/18 SEPHORA NEW YORK NY $41.37 COSMETIC STORE 01/27/18 HAMMACHER SCHLEMMER NEW YORK NY $195.92 0004001741 10022 01/27/18 PET WISHES INC 650000008079496 NEW YORK NY $14547 2123711700 Description Price PET SHOPS-F

NEW YORK NY
LocationState of the United States of America

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

United States
LocationCountry located primarily in North America

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
NES LLC
OrganizationLimited liability company referenced in documents
CUPERTINO
LocationCity in Cupertino, California

SEPHORA
OrganizationOrganization referenced in documents

United Airlines
OrganizationAmerican airline

New York City
LocationMost populous city in the United States
Frederic Fekkai
PersonFrench hairdresser

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

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

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Austria
LocationCountry in Central Europe
Department of Financial Services
OrganizationOrganization referenced in documents
ZARA RUE DE RENNES 3007
OrganizationOrganization referenced in documents

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

EL PASO
LocationCity in Texas
BEA FL
OrganizationOrganization referenced in documents

Western Union
OrganizationAmerican financial services and communications company