34
Total Mentions
34
Documents
561
Connected Entities
Financial services company
EFTA01578110
G ISLAND C NY 7.70 02/28 GAASH INC NEW YORK NY 16.98 02/28 NYC-TAXI WOODSIDE NY 7.70 03/01 BARNEYS NEW YORK #3 NEW YORK NY 1,306.51 03/02 HUDSON NEWS JAMAICA NY 49.15 03/01 STARBUCKS #00821 NEW YORK New York NY 4.73 03/02 HUDSON NEWS JAMAICA NY 34.90 03/01 CONTAINERSTORELEXINGTN NEW YORK N
EFTA01578143
08/03 CAESARS SNACKUS MAXIMUS LAS VEGAS NV 08/04 DELTA AIR 0068222024186 LAS VEGAS NV 080413 1 X LAS LAS S Amount 64.93 10.00 25.00 08/04 HUDSON NEWS LAS VEGAS NV 30.03 08/05 NYC TAXI 5H91 BROOKLYN NY 8.00 08/04 67 WELCOME TO LV AIRPO LAS VEGAS NV 48.48 08/05 GRISTEDES # 512 NEW YORK NY 4
EFTA01578169
TION FEE 41.60 10/13 ELEGANCE CHARME 75PARIS 08 88.37 10/15 EURO 65.00 X 1.359538461 (EXCHG RATE) 10/15 FOREIGN TRANSACTION FEE 2.65 10/15 HUDSON NEWS JAMAICA NY 21.96 10/15 MDC9 77LE MESNIL 154.95 10/16 EURO 114.20 X 1.356830122 (EXCHG RATE) 10/16 FOREIGN TRANSACTION FEE 4.64 10/15 MUJI
EFTA01578171
LYN NY 5.90 10/17 NYC-TAXI WOODSIDE NY 11.90 10/17 MORRISON MGMT 00274316 NEWYORK NY 7.55 10/20 LE PAIN QUOTIDIEN NEW YORK NY 18.00 10/20 HUDSON NEWS JFK 89 JAMAICA NY 5.00 10/21 MAISON KAYSER - 12 NEW YORK NY 36.49 10/21 SEAMLESS 800-905-9322 NY 48.46 10/21 DAVIDSTEA 3RD AVENUE NEW YORK N
EFTA01578178
(CARO 6806) $3,305.12 11/11 TAX-FREE REFUND FRANCE -615.71 11/11 TAX-FREE REFUND FRANCE -98.24 11/11 TAX-FREE REFUND FRANCE -212.78 11/11 HUDSON NEWS JFK 89 JAMAICA NY 80.99 11/10 MINI DELI OF BIG APPLE NEW YORK NY 10.62 11/10 NYC TAXI WOODSIDE NY 8.30 11/11 ESPRESSO SAN JUAN 9.25 11/11
EFTA01578311
10/15 G PAGE WHOLESALE FLOWE 212.7418928 NY 128.50 10/15 FOOD EMPORIUM #3670 NEW YORK NY 27.95 10/15 FIRST AVE CAR WASH NY NY 15.79 10/15 HUDSON NEWS JAMAICA NY 2.40 10/15 140 W. 28TH ST 599 071 NEW YORK NY 36.00 10/15 ALA TURK RESTAURANT NEWYORK NY 36.43 10/18 AMERICA'S BURGERS & WRAPS NE
EFTA01578388
ription Pa ment Thank You - %AIM 02/03 02/05 02/04 02/04 $ Amount CITY OF B H PARKING METER BEVERLY HILLS CA TED CONFERENCES LLC NEW YORK NY HUDSON NEWS LOS ANGEL LOS ANGELES CA VIRGIN AMER 9840610753630 LOS ANGELES CA 020413 1 5 SFO SFO 02/08 CORDEVALLE A ROSEWOOD RES SAN MARTIN CA 02/10 NAPA
EFTA01585774
C NY NYC-TAXI LONG ISLAND C NY DUANE READE NEW YORK NY APPLE STORE #R095 NEW YORK NY NYC-TAXI LONG ISLAND C NY ORGANIC AVENUE, LLC NEW YORK NY HUDSON NEWS JFK 89 JAMAICA NY NYC TAXI 4F22 LONG ISLAND C NY 040913 1 X AMERICAN AI 0010282319573 KENNEDY AIRPO NY XAA XAE 03/13 03/14 03/20 03/20 03/2
EFTA01585812
NUE, LLC NEW YORK NY EFTA01585827 DUANE READE NEW YORK NY NYC TAXI 4M50 LONG ISLAND NY CVS PHARMACY #2400 Q03 NEW YORK NY NYC-TAXI NEW YORK NY HUDSON NEWS JFK 89 JAMAICA NY ISLAND NEWS & GIFTS 53 ST THOMAS TRANSACTIONS THIS CYCLE (CARD 4808) $5,296.35 SEPHORA 112 NEW YORK NY MOOD DESIGNER FABRICS NE
EFTA01585744
ROOKLYN NY ORGANIC AVENUE, LLC NEW YORK NY NYC-TAXI LONG ISLAND C NY GAASH INC NEW YORK NY NYC-TAXI WOODSIDE NY BARNEYS NEW YORK #3 NEW YORK NY HUDSON NEWS JAMAICA NY STARBUCKS #00821 NEW YORK New York NY HUDSON NEWS JAMAICA NY CONTAINERSTORELEXINGTN NEW YORK NY NYC TAXI MED 7F64 LONG ISLAND C NY NY
EFTA01585893
,1697 BROOKLYN NY DUANE READE NEW YORK NY GULF OIL 92045326 BRIDGEHAMPTON NY NYC-TAXI WOODSIDE NY PENN BOOK NEW YORK NY DUANE READE NEW YORK NY HUDSON NEWS JFK 89 JAMAICA NY CHELSEA DRUG STORE ST THOMA STARFISH MARKET ST JOHN FIRST STOP ST THOMA TRANSACTIONS THIS CYCLE (CARD 4808) $8,819.24 A I FRIE
EFTA01585976
tion DEAN&DELUCA #102 NEW YORK NY WALGREENS #1214 NEW YORK NY JUICE PRESS 3 NEW YORK NY OTC BELLEZA SALON & SH NEW YORK NY NYC-TAXI NEW YORK NY HUDSON NEWS JFK 89 JAMAICA NY NYC-TAXI NEW YORK NY NYC TAXI CCRMT LONG IS CITY NY ORGANIC AVENUE UPPER EAS 212-3580500 NY AMERICAN AI 0010645465934 KENNEDY A
EFTA01586065
1.359558823 (EXCHG RATE) FOREIGN TRANSACTION FEE ELEGANCE CHARME 75PARIS 08 10/15 EURO 65.00 X 1.359538461 (EXCHG RATE) FOREIGN TRANSACTION FEE HUDSON NEWS JAMAICA NY MDC9 77LE MESNIL 10/16 EURO 114.20 X 1.356830122 (EXCHG RATE) FOREIGN TRANSACTION FEE MUJI TERNES PARIS 10/16 EURO 115.46 X 1.35683
EFTA01586121
W YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $3,305.12 TAX-FREE REFUND FRANCE TAX-FREE REFUND FRANCE TAX-FREE REFUND FRANCE HUDSON NEWS JFK 89 JAMAICA NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI WOODSIDE NY ESPRESSO SAN JUAN 111113 1 X 111113 1 X AMERICAN AI 0010260367245 KEN
EFTA01586626
PLACE NEW YORK NY GRACE'S W YORK NY SHELL OA...NEWYORK NY G PAGE WHOLESALE FLOWE NY FOOD EMPORIUM #3670 NEW YORK NY FIRST AVE CAR WASH NY NY HUDSON NEWS JAMAICA NY 140 W. 28TH ST 599 Q71 NEW YORK NY A LA TURK RESTAURANT NEW YORK NY AMERICA'S BURGERS & WRAPS NEW YORK NY CHINA FUN NEW YORK NY DUNKI
EFTA01586888
ription Payment Thank You - Web PAYMENTS AND OTHER CREDITS PURCHASES CITY OF B H PARKING METER BEVERLY HILLS CA TED CONFERENCES LLC NEW YORK NY HUDSON NEWS LOS ANGEL LOS ANGELES CA VIRGIN AMER 9840 LOS ANGELES CA 020413 1 5 SFO SFO CORDEVALLE A ROSEWOOD RES SAN MARTIN CA NAPA FARMS MAR00002246 SAN
EFTA01595391
HASE. AUT 120714 VISA DDA PUR 21.78 STARDUCKS ANON *MUM NIONPOLIC • VA 471766.1000.14•64 IDB DEBIT CARD PUHILASE, AUT 120314 VISA DDA PUR 129 HUDSON NEWS CDs/PAW MANcitisi Tit • %A OSA42COPAMAK Cdl 4100-224-5563 for 24-haur Ranic-by•Phone TaViCCS or ~nett to Binvidliank.com rOCIMAA INS AA•AIA• SDN
EFTA01595393
ASE, AUE 121714 VISA DDA KFR 2044 LXXONMOBIL 97112711 GREENWICH • a O442462409/04448 12/19 DUMT CARD PURCIIASE. AV? 121814 VISA DDA PUR 12 97 HUDSON NEWS JAMAICA • AT 43474601M04414 12/22 DIMT CARD EUKSIASZ, AVE 121814 VISA DUA PUR 4200 »1 E 66 STGAR219110.19 NFW YORK • NY 41$746NC09114.1 12
EFTA01703829
3/06 GALAXY AVIATION-W PAWEST PAW BEACH FL GALAXY AV LAUNDRY 116041060 58.68 07/24/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 204.09 07/24/06 HUDSON NEWS JFK6 JAMAICA NY NEWS DEALERS/NEWSSTANDS 11.98 07/24/06 UMONCELLO ITALIAN 65616227200 FL FOOD/BEVERAGE 37.69 07/25K6 SINGER ISLAND PURE DWES
EFTA01704393
S 10/15/05 HAMMACHER.00M 800-233-4800 IL 32.48 GIFT ITEMS 10/18/05 UA UNION SQUARE 14 NEW YORK NY 21.50 MOTION PICTURE THEATERS 10/21/05 HUDSON NEWS 11 TRMB E BOSTON MA 34.90 NEWS DEALERS/NEWSSTANDS 62.44 116.90 10/23/05 KIPS BAY NEW YORK NY MOTION PICTURE THEATERS 28.50 10/3=5 JANE N

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

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

NEW YORK NY
LocationState of the United States of America
Bloomingdales
OrganizationAmerican department store chain

New York City
LocationMost populous city in the United States

United States
LocationCountry located primarily in North America
Frederic Fekkai
PersonFrench hairdresser
ASTORIA NY
LocationTown in the Bronx, New York City

ITUNES
OrganizationOrganization referenced in documents
EQUINOX MOTO
OrganizationOrganization referenced in documents

San Juan
LocationCapital of Puerto Rico

SEPHORA
OrganizationOrganization referenced in documents
NEWARK INTL A
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
BRONX NY
OrganizationOrganization referenced in documents

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Barneys New York
OrganizationAmerican chain of luxury department stores
BROOKLYN NY
LocationBorough of New York City