5
Total Mentions
5
Documents
72
Connected Entities
Organization referenced in documents
EFTA00599812
R.2 SILL SEALER CEMENT PLASTER ON BEA. ADV. GRACE Ora. Sloped 1r LOAD BEARING CONC. BLOCK W/ 018A-WALL EVERY OTHER CSC (GROUT TOP b BOTTOM CMS SOUEN CONC. SLAB AS PER PLAN ON 6 It. VB CRLSED STONE (4" PVC FIG/ RADON PIPE 0 PERIMETER DEO TO OSMT SUMPS) — CONC. COVE WASH — 24"X 12" CONT. CONC
EFTA01671962_part_4
AXI MED 3P9209NEW YORK NY 000-0000000 $11.40 08/23/12 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description F000/BEVERAGE $43.11 08/23/12 SOUEN 88430086719 NEW YORK NY RESTAURANT $41.91 08/23/12 EQUINOX MOTO 4105 866-332-6549 NY 866-3324549 $183.00 08/23/12 Sea MEDALLION CORP %EV/ Y
EFTA01671962_part_79
RK NY 8774987821 $140.00 04/04/16 BLOOMINGDALE'S 0001 000000001 NEW YORK NY 8665932540 Description Price TREATMENT/FACE $41.00 04/04/16 SOUEN RESTURANT NEW YORK NY 2126277150 Description REFER TO RECEIPT $44.64 $2441 04/04/16 BLOOMING:IMES 4001 000000001 NEW YORK NY 8665932540
EFTA01671962_part_80
nate USER $19.06 866-576-1039 CA 8665761039 04/08/16 DOWNTOWN $107.11 NEW YORK NY RESTAURANT FOOD/BEVERAGE $89.11 TIP $18.00 04/08/16 SOUEN RESTUFtANT $20.96 NEW YORK NY 2126277150 Description REFER TO RECEIPT 04/08/16 NEW TOP QUALITY CLEANERS 59.50 56.238.53 NEW YORK NY 2128
EFTA01277705_sub_003 - EFTA01277705_252
TM FEE REBATE 3.00 Aug 3 Rebate ATM FEE REBATE 3.00 Aug 3 Rebate ATM FEE REBATE 3.00 Aug 3 Bank Card WA/GREENS -10.58 Aug 3 Bank Card SOUEN -80.00 Aug 3 Bank Card CASH WITHDRAWAL -403.00 Aug 3 Bank Card CASH WITHDRAWAL -803.00 Aug 3 Bank Card CASH WITHDRAWAL -803.00 Aug 3 B

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

United States
LocationCountry located primarily in North America

United Airlines
OrganizationAmerican airline
NEWARK INTL A
OrganizationOrganization referenced in documents

SEPHORA
OrganizationOrganization referenced in documents
Frederic Fekkai
PersonFrench hairdresser

EL PASO
LocationCity in Texas
Leon Black
PersonAmerican billionaire businessman (born 1951)

NEW YORK NY
LocationState of the United States of America
Membership Rewards
OrganizationOrganization referenced in documents

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

European Union
OrganizationPolitical and economic union of 27 European states
RICKY
PersonFirst name reference to multiple individuals in Epstein-related documents

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

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

MINNEAPOLIS
LocationCity in Minnesota
Program News
OrganizationOrganization referenced in documents

BRONX
LocationTown in the Bronx, New York City
Sign & Travel
OrganizationOrganization referenced in documents

PRADA
OrganizationItalian luxury fashion brand