8
Total Mentions
8
Documents
114
Connected Entities
Organization referenced in documents
EFTA01578241
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EFTA01578237
5.00 01/03 KMART 03829 ST THOMAS 194.94 01/08 MANGO TANGO ART GALL ST THOMA 249.00 da '01/08 THE HOME DEPOT 8201 ST THOMAS 173.24 3,617.03 SCHWEITZER LINEN 2 NEW YORK NY _01/07 01/08 FOOD CENTER SUPERMAR ST THOMA 68.93 94.32 01/08 FOOD CENTER SUPERMAR ST THOMA =01/08 COST U LESS #27 ST THOMA 487.
EFTA01586365
8 01/16 01/19 01/19 x 0000001 FIS33338 C 1 POTTERY BARN 0088 ALBUQUERQUE NM WILLIAMS-SONOMA 0914 ALBUQUERQUE NM 00003376 SANTA FE NM PIER 1 SCHWEITZER LINEN 2 NEW YORK NY G-MIAMI FOOD AIRPORT MIAMI FL COMIDA BUENA ALBUQUERQUE NM 000 Y 9 16 13/02/16 Page 2 of 4 05686 MA DA 44904 64.20 100.47 111.91
EFTA01703216
28/05 MITCHEL LONDON FOODSNEW YORK NY 309.29 MISC FOOD STORE 43.89 07/28/05 MITCHEL LONDON FOODSNEW YORK NY MISC FOOD STORE 3.71 07/28/05 SCHWEITZER LINEN 2 NEW YORK NY SPECIALTY RETAIL STORE 517.53 07/29/05 AMERICAN AIRLINES DALLAS TX Routing Details Not Available Ticket Number: 00106124831440 D
EFTA01704293
1 333.75 SPECIALTY RETAIL STORE 21292 03/11/06 AMAZON.COM SUPERSTORAMZN.COM/BILL WA MERCHANDISE AMZ'SUPERSTORE ROC No. 0060557509 03/11/06 SCHWEITZER LINEN 2 NEW YORK NY SPECIALTY RETAIL STORE ROC No. 001000018 0311/06 AMAZON.COM SUPERSTORAMZN.COLVBILL WA MERCHANDISE AMZ'SUPERSTORE 1400 No. 008020
EFTA01671962_part_27
d Amount 10/23/18 NEIMAN MARCUS 832 DEPARTMENT STORE Palm Beach $72.76 10/23/18 AMICI MARKET 561-832-0201 PALM BEACH FL $37.03 10/24/18 SCHWEITZER LINEN 2 2125700236 NEWYORK NEW YORK NY $336.00 10/30/18 SPOTIFY USA DIRECT MKTG MISC $9.99 10/31/18 MARC KAUFMAN FURS 403903127400279 KAUFMANFURS
EFTA01671962_part_58
'SUSTAINABLE WATER SOLUTIONS LLC 9254700491 ANTK:CH CA $1,014.71 02/28/17 PROTEC ARISAWA AMERICA 760-599-4800 VISA CA $2,606.80 03/03/17 SCHWEITZER LINEN 2 2125700236 NEWYORK NY $7,497.13 03/06/17 FRONTGATE 888-2639850 888-263-9850 OH $47250 03/10/17 POTTERY BARN E-COMME HOME FURNISH 800-92
EFTA01671962_part_87
0000000279288 NEW YORK NY $60.77 2127370600 09/05/17 MAISON KYSER NEW YORK NY $2.95 1294 3RD AVE NEW YOCUM FOOD/BEVERAGE $2.95 09/05/17 SCHWEITZER LINEN 2 NEW YORK NY $226.46 2125700236 09/06/17 WWWITUNES.COM/BILL CUPERTINO CA $8.16 RUNES STORE & APP STORE 09/06/17 WWW.HEItSCHELSUPPLY.COM F

NEW YORK NY
LocationState of the United States of America

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

Samantha Power
PersonIrish-American academic, author and diplomat

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

New York State
LocationState in the northeastern United States

United States
LocationCountry located primarily in North America
American Express Publishing
OrganizationAmerican Express subsidiary
Frederic Fekkai
PersonFrench hairdresser
CUPERTINO
LocationCity in Cupertino, California

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
Electronic Funds Services
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

Fort Lauderdale
LocationCity in Broward County, Florida, United States

EL PASO
LocationCity in Texas

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

Washington State
LocationState of the United States of America
New York Residents
LocationTown in New York
MAX ST
OrganizationOrganization referenced in documents
Cartier
OrganizationFrench jeweler

NESPRESSO
OrganizationEspresso machine and coffee company