26
Total Mentions
26
Documents
860
Connected Entities
Luxury department store in New York City
EFTA00567690
e On Monday, April 11, 2016, bellaklein > wrote: can you help with attached charges 03/19/2016 BERGDORF GOODMAN NEW YORK NY 734.91 03/19/2016 BERGDORF GOODMAN NEW YORK NY 1,437.16 03/19/2016 LORO PIANA NEW YORK NEW YORK NY 1,605.91 03/19/2016 LORO PIANA NEW YORK NEW YORK NY 3,211.81 03/19/2016 MET
EFTA00599183
OU Mcom A OWSTIM1 RLOARAMIO Y6. MIURA PLEASE corium OTAIME/CAM6MC CUSTOMER CARL. AI I VU-sa 40.e EFTA00599190 BERGDORF-GODDMAN BERGDORF GMDMAN BERGDORF GOODMAN EFTA00599191 NM Direct Sales Credit/Refund Receipt Dato: 03/30/I4 Storo: 66 BERGDORF GOODMAN Associate: 574848 Purchaser: MISS ANA STA SIYA SI
EFTA01977765
duardo Garza STUDIO Sent: Thur 11/22/201/... Subject: Eduardo Garza Invites You! Title: Eduardo Garza Invites You! Eduardo Garza invites you: - BERGDORF GOODMAN new collection - HARRY WINSTON and Eduardo Garza - FORTY FIVE TEN new collection - DIANE VON FURSTENBERG handing Eduardo's design on behalf of I
EFTA01585812
SAKS FIFTH AVENUE #0001 NEW YORK NY NYC-TAXI ASTORIA NY STARBUCKS #07404 NEW YORK New York NY EFTA01585841 NAILS AND SPA ON 2ND AVE NEW YORK NY BERGDORF GOODMAN #63 NEW YORK NY SWAROVSKI 240 NEW YORK NY CONTAINERSTORE.COM 800-733-3532 TX RMCF - ASPEN ASPEN CO ACCENTS #621 BEVERLY HILLS CA JUICE ON THIRD
EFTA01585893
XI LONG IS CITY NY FREDERIC FEKKAI BEAUTE NEW YORK NY NYC-TAXI NEW YORK NY MTA MVM*168TH STREET & NEW YORK NY EFTA01585917 NYC-TAXI ASTORIA NY BERGDORF GOODMAN #63 NEW YORK NY SEAMLESS 800-905-9322 NY LAGUARDIA USA, LLC JAMAICA NY NETFLIX.COM NETFLIX.COM CA NYC-TAXI WOODSIDE NY GRACIOUS HOME 3 NEW YORK
EFTA01586171
NS THIS CYCLE (CARD 1536) $13,866.53 STARBUCKS #07525 NEW YORK New York NY BARNEYS NEW YORK #3 NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY BERGDORF GOODMAN #63 NEW YORK NY JAVA GIRL NEW YORK NY Page 6 of 10 000 Y 9 11 14/01/11 Page 6 of 10 05686 MA DA 72283 -5.99 -800.24 4.84 108.88 20.00 Stat
EFTA01703216
6/11/05 J SISTER INTERNATIONNEW YORK NY HAIFVNAIUSKINCARE 156.20 06/11/05 J SISTER INTERNATIONNEW YORK NY HAIR/NAIUSKINCARE 31.24 06/11/05 BERGDORF GOODMAN NEW YORK NY SUSAN CIMINELU SPA 416.50 06/12/05 AMAZON.COM PAYMENTS AMZN.COM/BILL WA MERCHANDISE AMZ*AMAZON PAYMENTS 244.95 06/12/05 ONLINE
EFTA01703316
XXXMOOCC(8-42008 Page 6 of 12 New Activity Continued Raga Oxman, correiniat nte brae rap plus 2%. See P30621°1 °coca Sp wire Amcnnt 12/11/05 BERGDORF GOODMAN NEW YORK NY 416.00 SUSAN CIMINEW SPA 12/12/05 SHOPPERS TRAVEL INC WEST WINDSOR NJ 664.29 TRAVEL AGENCIES AND TOU 12/12/05 SHOPPERS TRAVEL I
EFTA01704093
0 12/09/04 FREDERIC FEKKAI NY NY BARBEFVBEAUTY SHOP 36.00 12/11/04 J SISTER IMPORT AND NEW YORK NY BARBER AND BEAUTY SHOP 187A3 12/11/04 BERGDORF GOODMAN NEW YORK NY SUSAN CIMINELLI SPA 281.13 12/11/04 BERGDORF GOODMAN NEW YORK NY SUSAN CIMINEW SPA 78.09 12/14/04 AMERICAN COPY MACHINNY NY O
EFTA01704393
HOLLYWOOD CA 886.46 LODGING 03/05/05 PRADA NEW YORK NY 1433.85 GENERAL MDSE 03/05/05 BLOOMING0ALES NEW YORK NY 537.69 LUGGAGE 03/05/05 BERGDORF GOODMAN NEW YORK NY 243.88 CREME DE LAMER 03105/05 BARNEYS NEW YORK 660 MADISON NY 1,433.85 SALES 29.99 Total of New Activity New Charges 5,74188
EFTA01704593
RCHA MA 117.87 0000000001 Continued on reverse EFTA01704632 DUPLICATE COPY Pr arl For Page4of 10 Due in Full continued Amounts 04/05/07 BERGDORF GOODMAN NEW YORK DEPARTMENT STORE NY 23.84 04/07/07 TRIBECA FILM FESTIVANEW YORK MISC/SPECIALTY RETAIL NY 121.00 Total Due in Full Activity 1,083.8
EFTA01704891
X8-41000 Page 4 of 10 New Activity Continued taco aware Amount 02/03/04 NICHI BEAUTY SALON NEW YORK 17/HAIR CARE/SUPPUES NY 51.70 02/07/04 BERGDORF GOODMAN NEW YORK DAY UNGERIE NY 84.73 02/08/04 ZITOMER PHARMACY INCNEW YORK PRESCRIPTIONS/SUNDRIES NY 91.23 02/12/04 PRADA NEW YORK NY GENERAL MDS
EFTA01704991
OX-XOZGU3-44012 New Charges 15,747.75 Payments/Credits -46,451.59 43FGDORF GOOCMAN NEW YORK NY '‘ .0109044.39 MICHAEL KORS 161.85:, 01/10/05 BERGDORF GOODMAN NEW YORK NY MICHAEL KORS 161.85 01/11/05 NICHI BEAUTY SALON NEW YORK NY 17/HAIR CARE/SUPPLIES 51.70 01/27/05 ELLE NAILS NEW YORK NY BARB
EFTA01726603
879.65 lAUREN/ARMANI COLLECTIO Descmdion ADVANCED COLLEC SOCKS 12/17/03 CIRCUIT CTY 93679NEW YORK NY 173.78 ELECTRONICS/APPUANCES 12/18/03 BERGDORF GOODMAN NEW YORK NY 335.65 MANOLO BLAHNIK FASHION 12/18/03 ANN TAYLOR STR: 0362NEW YORK NY 137.68 WOMANS APPAREL/ACC 12/22/03 ESSENTRIC SHOE BOUT1S
EFTA01726901
‘cpato:, Fcc JEFFREY E EPSTEIN A4count Nisrber Clrirg Da2o )000(-XXXXX4.31005 06/29/05 Page 3 of 12 Due in Full continued Amount 3 06/23/05 BERGDORF GOODMAN NEW YORK NY 409.66 TORO PIANA 06/23/05 BERGDORF GOODMAN NEW YORK NY 3,436.58 AKRIS 06/23/05 BERGDORF GOODMAN NEW YORK NY 420.49 RALPH LA
EFTA01671962_part_23
A _00232857 EFTA01674260 JEFFREY E EPSTEIN DUPLICATE CORY Account tnaing 4-ic; 004 o 10/18 Detail Continued Foreign Spend Amount 06/06/16 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE 06/06/16 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE $97.98 06/06/16 FULL SOURCE JACKSONVILLE FL INDUSTR
EFTA01671962_part_66
.07 06/25/13 AMAZON MKTPLACE PRITSAMZN.COM/BILL WA MERCHANDISE $23.52 06/25/13 THE JOYCE THEATER FONEW YORK NY CHARITIES $130.00 06/27/13 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE $3.810.63 06/27/13 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE $139.76 06/28/13 (TUNES MUSICUSA ITUNCUPERTIN
EFTA01671962_part_70
11/28/14 CARSCO INC GGA000011ENGLEW000 al NJ 201-8945222 $47.05 11/28/14 CARSCO INC GGA0000I1ENGLEWOOD CU NJ 201.8945222 555.35 12/01/14 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE $3,04306 Continued on next page AMEX006968 SDNY_GM_02 750267 EFTA_00237523 EFTA01678926 Centurioni. Card LK;
EFTA01671962_part_71
• JUICE PRE800-905-9322 971427330-54324 10016 ONLINE FOOD ORDER $104.37 12/10/14 FOOD EMPORIUM 836703NEW YORK NY 2122496778 538.99 12/11/14 BERGDORF GOODMAN NEW YORK NY 568.65 DEPARTMENT STORE 12/11/14 NEWTOP QUALITY CLEANNEW YORK NY 532.80 2128615791 DescdptIon Prke DRY CLEANERS 53290 12/11/
EFTA01671962_part_77
E 39.96 NEW YORK NY 212-956-3177 Description TAXI: 4.187 20:14 20:19 12/20/15 CHELSEA CREAMLINE $11.14 NEW YORK NY USFC100I1 12/20/15 BERGDORF GOODMAN $15.32 NEW YORK NY DEPARTMENT STORE 12/21/15 POSTMATES THE HEALTH N $33.31 SAN FRANCISCO CA 8008826106 12/21/15 12/21/15 PENINSULA HOTEL

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

NEW YORK NY
LocationState of the United States of America

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

United States
LocationCountry located primarily in North America
Frederic Fekkai
PersonFrench hairdresser
Cartier
OrganizationFrench jeweler

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Bloomingdales
OrganizationAmerican department store chain

New York
LocationMost populous city in the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

New York City
LocationMost populous city in the United States

SEPHORA
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Program News
OrganizationOrganization referenced in documents
CUPERTINO
LocationCity in Cupertino, California
Horne
LocationLocation referenced in documents

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

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

United Airlines
OrganizationAmerican airline

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