11
Total Mentions
11
Documents
402
Connected Entities
Organization referenced in documents
EFTA01578093
10/28 MINI DELI OF BIG APPLE NEW YORK NY 12.49 10/28 CVS PHARMACY #2400 003 NEW YORK NY 31.57 10/30 WALGREENS #1214 NEWYORK NY 3.80 10/31 JACKSON HOLE NEW YORK NY 13.00 10/31 SEPHORA 368 NEW YORK NY 65.33 10/31 NYC-TAXI NEW YORK NY 4.70 10/31 NYC-TAXI LONG ISLAND C NY 29.30 10/31 A&A DISCOUNTS NEW Y
EFTA01578095
.26 11/13 ELIXIR JUICE BAR - 74T NEW YORK NY 9.27 11/14 NYC TAXI MED 8C20 VVHITESTONE NY 30.00 11113 SUSHI OF GARI NEW YORK NY 30.00 11114 JACKSON HOLE NEW YORK NY 21.00 11/12 CVS PHARMACY #2400 003 NEW YORK NY 26.29 11/12 NYC-TAXI LONG ISLAND C NY 10.70 11/14 CONTAINERSTORELEXINGTN NEW YORK NY 112.07
EFTA01585675
YORK NY EFTA01585684 STAPLES 00153221 NEW YORK NY ELIXIR JUICE BAR - 74T NEW YORK NY NYC TAXI MED 8C20 WHITESTONE NY SUSHI OF GARI NEW YORK NY JACKSON HOLE NEW YORK NY CVS PHARMACY #2400 Q03 NEW YORK NY NYC-TAXI LONG ISLAND C NY CONTAINERSTORELEXINGTN NEW YORK NY NYC TAXI MED 2G16 NEW YORK NY DIAL 7 CAR&LIMO NY
EFTA01585654
64TH NEW YORK NY NYC TAXI MED 2L40 BROOKLYN NY MINI DELI OF BIG APPLE NEW YORK NY CVS PHARMACY #2400 Q03 NEW YORK NY WALGREENS #1214 NEW YORK NY JACKSON HOLE NEW YORK NY SEPHORA 368 NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI LONG ISLAND C NY A&A DISCOUNTS NEW YORK NY NYC-TAXI LONG ISLAND C NY NYC-TAXI LONG ISLAND
EFTA01661003
D/BEV 72.56 25.44 69.20 72.56 03/01/05 SINGH AND SINGH NEW YORK NY MISCELLANEOUS FOOD S MISC FOOD STORES-CONVENIENCE STORES & SP 03/02/05 JACKSON HOLE NEW YORK NY FOOD AND BEVERAGE TIP 00000300 19.01 23.10 03/02/05 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 152.25 03/02/05 BEACH CAFE NEW
EFTA01661103
NY Ticket Number: 99900337213800 Passenger Name Document Type: PASSENGER TICKET Carrier: Class: B6 F2 24 Date of Departure: 03/03 03/08/06 JACKSON HOLE NEW YORK NY FOOD & BEVERAGE TIP 00000500 03/08/06 HMSHOST-PBI-AIRPT at West Palm Bea FL FCOD/BEV Total of New Activity for Amount* 6,252.89 30.00 51.4
EFTA01703829
MM SERVICE 286.51 07/11/06 MIA AIRPORT FOOD SERMIAMI Fl. FOOD/BEVERAGE 18.53 07/12/06 T-MOBILE 800-937-8997 WA T•MOBILE 465.97 07/12/06 JACKSON HOLE NEW YORK NY FOOD & BEVERAGE TIP 00000350 22.75 07/12/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 251.04 07/12.06 MANHATTAN HOUSE NEW YORK NY CARDS/GIFTS
EFTA01703529
T-MOBILE 800-937-8997 WA T-MOBILE 124.20 01/12/04 STARTHMORE BAGELS LAKEWORTH FL FOOD/BEVERAGE FOOD-BEV 28.47 TIP 4.00 32.47 01/13/04 JACKSON HOLE NEW YORK NY FOOD AND BEVERAGE TIP 00000300 12.24 Continued on reverse EFTA01703549 Pripancl F <It JEFFREY E EPSTEIN DUPLICATE COPY Mwjni xxr&N-XX)OO(2
EFTA01703629
WEST PALM B J F KENNEDY NP NY Ticket Number: Passenger Name: Document Type: Cartier. Class: 86 D_ Date of Departure: 07/27 50.00 07/27/04 JACKSON HOLE NEW YORK NY FOOD AND BEVERAGE TIP 00000300 17.88 07/27/04 HMSHOST-P&-AIRPT #4West Palm Bea FL FOOD/BEV 7.06 07/27/04 CABANA NEW YORK NY FOOD/BEVERAG
EFTA01703929
STORE Desolation OFFICE EQUIPME 36.25 01/18/07 GLOBAL SATELLITE USAFORT LAUDERDA FL 9544621245 Description AMUSEMENT & RE 996.06 01/18/07 JACKSON HOLE NEW YORK NY FOOD & BEVERAGE 11.60 01/18/07 0 FLANAGANS NEW YORK NY 5812/01 FOOD-BEV 69.50 TIP 69.50 01/18/07 DUANE READE #0145 ONEW YORK NY PRESCR
EFTA01703729
CAPE AIR RESERVATII-IYANNIS MA 159.50 TRANSPORTATION SERVICES 10/11/05 CAPE AIR RESERVATIHYANNIS MA 159.50 TRANSPORTATION SERVICES 10/12/05 JACKSON HOLE NEW YORK NY 9.19 FOOD & BEVERAGE 72.00 10/12/05 DIRECTV SERVICE 800-347-3288 CA 65.09 TV SERVICE 10/12/05 RUDY'S INFLIGHT CATETETERBORO NJ 86.92 CA

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

NEW YORK NY
LocationState of the United States of America

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 City
LocationMost populous city in the United States

WENDY
OrganizationOrganization referenced in documents
LAKE PARK
LocationCity in Florida

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

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
CITGO
OrganizationOrganization referenced in documents

MCDONALD'S
OrganizationOrganization referenced in documents

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

HERTZ
OrganizationOrganization referenced in documents
SAN JUAN PUERTO RI
LocationLocation referenced in documents
MIAMI FL
LocationCity in Florida
ATLANTA GA
OrganizationOrganization referenced in documents

JETBLUE
OrganizationOrganization referenced in documents

US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Palm Beach
LocationTown in Palm Beach County, Florida, United States