9
Total Mentions
9
Documents
189
Connected Entities
Location referenced in documents
EFTA01578120
13 04(03 BARNES 8 NOBLE #2234 NEW YORK NY 10.51 04(04 CONTAINERSTORE.COM 800-733-3532 TX 268.45 04103 SEPHORA 374 NEW YORK NY 123.03 04(03 GODIVA CHOCOLATES #545 NEW YORK NY 36.91 04(04 BEL AMI 212-7371313 NY 11.43 04(05 NYC TAXI 7Y67 LONG ISLAND C NY 9.50 TRANSACTIONS THIS CYCLE (CARD
EFTA01578169
ILERS NEW YORK NY 11.95 10/16 COZY CORNER NEW YORK NY 11.26 10/16 MOMA BOOKSTORE NEW YORK NY 88.00 10/15 NYC-TAXI NEW YORK NY 29.00 10/15 GODIVA CHOCOLATES #186 NEW YORK NY 23.07 10/15 NYC-TAXI ASTORIA NY 19.00 10/16 MINI DELI OF BIG APPLE NEW YORK NY 11.98 10/15 DUANE REAM NEW YORK N
EFTA01585774
ction Description CVS PHARMACY #2400 Q03 NEW YORK NY BARNES & NOBLE #2234 NEW YORK NY CONTAINERSTORE.COM 800-733-3532 TX SEPHORA 374 NEW YORK NY GODIVA CHOCOLATES #545 NEW YORK NY BEL AMI 212-7371313 NY NYC TAXI 7Y67 LONG ISLAND C NY SKYPE TRANSACTIONS THIS CYCLE (CARD 2807) $1,173.71 4487083519
EFTA01586018
ADIDAS ONLINE STORE 800-892-9337 OR TLF FELLAN FLORIST FLORAL NEW YORK NY JAVA GIRL NEW YORK NY JUICE PRESS 3 NEW YORK NY JAVA GIRL NEW YORK NY GODIVA CHOCOLATES #545 NEW YORK NY THEOUTNET.COM 800-481-1064 NY TLF FELLAN FLORIST FLORAL NEW YORK NY THE HEALTH NUTS NEW YORK NY BCBG # 0735 NEW YORK
EFTA01586065
OREIGN TRANSACTION FEE DEAN&DELUCA #102 NEW YORK NY SMILERS NEW YORK NY COZY CORNER NEW YORK NY MOMA BOOKSTORE NEW YORK NY NYC-TAXI NEW YORK NY GODIVA CHOCOLATES #186 NEW YORK NY NYC-TAXI ASTORIA NY MINI DELI OF BIG APPLE NEW YORK NY DUANE READE NEW YORK NY EFTA01586074 MOMA-ADM/LOBBY/PAS NEW
EFTA01703529
4 ST THOMAS JET CENTERST THOMAS VI 3,334.94 3ER PARTY 03/20/04 BOAT OWNERS WAREHOUSRIVIERA BEACH FL 198.82 MARINAS SERVICE/SUPPLY 03/20/04 GODIVA CH0C0LAT-11185W.PALM BEACH GARDEFL 10.02 CHOCOLAT/GIFTSACECREAM 03/21/04 WW1' RAVELVALUESPLUS8004904892 CT 7.00 CONTINUITY/SUBSCRIPTION 03/21
EFTA01704093
1.800-5253355. Activity adcata aided dale 009 NewActIvIty for G MAXWELL Card )0300C030241 ownelmpialsw.e.MP.:90102():01, (-164-:. . 07_/10/05 GODIVA CHOCOtAT4119NEW YORK CHOOOLAT/GIFTSACECREAM 02/14/05 GODIVA CHOCOtAT4119NEW YORK NY AtrountS NY 493.:7,11.A 393.77 CHOGOLAT/GIFTSACECREAM 3
EFTA01704193
I 08/23/05 FROMEX ONE HOUR PHOTNEW YORK NY 65.00 PHOTO SUPPUES 08/24/05 TOWER CHEMISTS NEW YORK NY 40.97 PRESCRIPTIONS/SUNDRIES 08/24/05 GODIVA CHOCOLAT4186NEW YORK NY 49.85 CHOOOLAT/GIFTSACECREAM 08/25/05 GYM SOURCE NYC NEW YORK NY 1,561.45 1.212328.3245 08/27/05 CHRIS SAWYER DIVI
EFTA01671962_part_92
6130 85.93 SHEUNG WAN HK 74.00 Hong Kong Dollars $9.45 866-608-3007 OR $3326 Hongkong HK soloo Hong Kong Dollars $69.99 HELP.UBER.COM GODIVA CHOCOLAT1ER (ASIA) UMITED CANDY & CONFECTIONERY HONEY SUCREY UMITED MISC/SPECIALTY RETAIL FOREWi DE COMPANY RETAIL UMITED COSMETIC STORE OPEN K

NEW YORK NY
LocationState of the United States of America

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

SEPHORA
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
ATLANTA GA
OrganizationOrganization referenced in documents

Barneys New York
OrganizationAmerican chain of luxury department stores
ASTORIA NY
LocationTown in the Bronx, New York City

BARNES & NOBLE
OrganizationBookstore chain

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

Delta Air Lines
OrganizationAirline in the United States (1929–present)
Frederic Fekkai
PersonFrench hairdresser
Cartier
OrganizationFrench jeweler
EQUIP
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
SAN JUAN PUERTO RI
LocationLocation referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
CustomExtrar
OrganizationOrganization referenced in documents
HUDSON NEWS
OrganizationFinancial services company

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