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AVENEW YORK
Location
6
Total Mentions
6
Documents
177
Connected Entities
Location referenced in documents
Document Mentions (6)
EFTA01703216.pdf
1 mentionEFTA01703216
BER SHOPS 57.26 03/15/05 BARNES & NOBLE NEW YORK NY BOOKS 91.96 03/17/05 PRADA NEW YORK NY GENERAL MDSE 210.73 03/18/05 SEPHORA 8374 5TH AVENEW YORK NY DUTY FREE STORE 39.11 Total of New Activity for New Charges Payments/CrecRs 470.38 0.00 New Activity for G MAXWELL Cad =o4)000M 0330 os
EFTA01704293.pdf
1 mentionEFTA01704293
11/2026 MT SINAI SURGERY 212-2418717 NY HOSPITAL 20000 11/20/06 MT SINAI SURGERY 212-2418717 NY HOSPITAL 15.00 11/21/06 APPLE 8095 FIFTH AVENEW YORK NY COMPUTER STORE 378.23 11/21/06 CRATEANDBARREL 621 NEW YORK NY Y6212006112101339040570 70.60 11/21/06 CRATEANDBARREL 621 NEW YORK NY Y6
EFTA01671962.pdf (pages 801-900)
1 mentionEFTA01671962_part_9
RESCRIPTIONS EXCLUSNEW YORK NY DRUG STORE/PHARMACY 05/31/14 SERIORA 112 NEW YORK NY COSMETIC STORE $22.08 $10888 05/31/14 STATE NEWS - 3RD AVENEW YORK NY 212-8794076 Description STATE NEWS $6.51 05/31/14 STATE NEWS - 3RD AVENEW YORK NY 212-879.8076 Description STATE NEWS $107-38 05/31/1
Sponsored
EFTA01671962.pdf (pages 901-1000)
1 mentionEFTA01671962_part_10
onal uoPia LaArd COPY JEFFREY E EPSTEIN Closing Date 09/25/14 p 23/43 Account Ending 8-42008 Detail Continued Amount 09/12/14 STATE NEWS - 3RD AVENEW YORK 212-879-8076 Description STATE NEWS NY $169.58 09/12/14 PICK A BAGEL ON SKONEW YORK 212.717.4668 NY 624.65 09/19/14 BEDBATHISBEYONDN0361
EFTA01671962.pdf (pages 6201-6300)
1 mentionEFTA01671962_part_63
RICAN EXPRESS JEFFREY E EPSTEIN Closing Date 0409'12 Account Ending 0-12003 Detail Continued Foreign Spend Amount 03/17/12 STATE NEWS - 3RD AVENEW YORK NY 212.879-8076 Description STATE NEWS $118.00 03/17/12 EAT 0011 NEW YORK NY RESTAURANT Description FOOD/BEVERAGE $186.50 03/18/12 EAT
EFTA01671962.pdf (pages 7401-7500)
1 mentionEFTA01671962_part_75
R TO RECEIPT 612.03 09/04/15 WIER UBER 866-576-1039 CA 312.16 09/04/15 STARBUCKS 400821 NEWNew York NY New York 09/04/15 STATE NEWS - 3RD AVENEW YORK NY 212-879-8076 Description STATE NEWS $633 528.91 09/04/15 POSTMATES JUICE GENESAN FRANCISCO CA $33.19 8008826106 09/04/15 POSTMATES CA
Sponsored
Connected Entities(20 of 177)
NESPRESSO USA, INC
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Cartier
OrganizationFrench jeweler
5 docs5 co-mentions
New York City
LocationMost populous city in the United States
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
4 docs4 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
4 docs4 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
4 docs4 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
4 docs4 co-mentions
United Airlines
OrganizationAmerican airline
4 docs4 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
4 docs4 co-mentions
Electronic Funds Services
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Bloomingdales
OrganizationAmerican department store chain
4 docs4 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
4 docs4 co-mentions
FA MANAGEMENT FA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MAISNEW YORK
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Barneys New York
OrganizationAmerican chain of luxury department stores
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
3 docs3 co-mentions
Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
3 docs3 co-mentions
AMTRAK
OrganizationOrganization referenced in documents
3 docs3 co-mentions