5
Total Mentions
5
Documents
287
Connected Entities
Organization referenced in documents
EFTA01703416
FOODSNEW YORK GROCERIES/SUNDRIES ROC No. 0000000000 NY 14.17 11/02/06 TICKETMASTER NY 40 NEW YORK DISNEY PRESENTS THE L NY 242.10 11/02/06 BARNES & NOBLE.COM 800-843-2665 BOOKS, MUSIC OR DVDN1D ROC No. 0003939776 14..1 22.75 11/03/06 FREDERIC FEKKAI US NY BEAUTY/BARBER SHOP 143.00 11/03/06 HALLAK AND SONS C
EFTA01703316
03333 DUPLICATE COPY Prepai Foe JEFFREY E EPSTEIN Aracri N Lifter XXXX-XXXXX8-42008 Page 4 of 12 New Activity Continued runcrants 01/25/08 BARNES & NOBLE.COM 800-843-2665 W 25.93 BOOKS, MUSIC OR DVDNID 01/26/06 ORBITZ LW MANKATO MN SPIRIT AIRLINES From: To: Carrier: Class: STIIIRVI FORT LAUDERDALE FL NK
EFTA01704193
/1005 DEAN & DELUCA 877-8269246 KS MISC FOOD STORE ' 531.84 06/12/05 #112 19TH STREET NEW YORK MOTION PICTURE THEATERS NY 21.50 06/14/05 BARNES & NOBLE.COM 800-843-2665 BOOKS, MUSIC OR DVDMD NU 95.33 06/16/05 NORBAR FABRICS BOCA RATON FL 501.63 4. • MISCELLANEOUS HOME FURN MISCELLANEOUS HOME FURNISHING SP
EFTA01704293
RK NY 88.82 RECORD SHOPS ROC No. 60325 04/04/06 RESTORATION HARDWARE800-762-1005 TN CATALOG MERCHANT ROC No. 0003173562 2,493.09 04104106 BARNES & NOBLE.COM 800-843-2665 NJ BOOKS, MUSIC OR DVDNID ROC No. 0093228297 04/07/06 TERRY'S VILLAGE 800-862-2295 NE 47.85 60717955401 04/08/06 BEDBATH&BEYOND#0361 NEW Y
EFTA01704891
03/30/04 UNCOMMON SCENTS INC 5413450952 OR BODY CARE PRODUCTS 148.16 03/31/04 CRATE AND BARREL 800-967-6696 IL HOUSEWARES 266.19 03/31/04 BARNES & NOBLE.COM 800-843-2665 NJ BOOKS, MUSIC OR DVD/VID 37.94 03/31/04 BARNES & NOBLE.COM 800-843-2665 NJ BOOKS, MUSIC OR DVDNID 48.80 04/02/04 BARNES & NOBLE NEW YORK
Credit Information Provided
OrganizationOrganization referenced in documents

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

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

US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)
Frederic Fekkai
PersonFrench hairdresser

NEW YORK NY
LocationState of the United States of America

American Airlines
OrganizationMajor airline of the United States
American Express Centurion Bank
OrganizationFinancial services company
Green Bay
LocationCity in and county seat of Brown County, Wisconsin, United States
the New Balance
OrganizationOrganization referenced in documents
Cartier
OrganizationFrench jeweler
De Pere
PersonPerson referenced in documents
SAN JUAN PUERTO RI
LocationLocation referenced in documents
CARPET & FURNITURE
OrganizationOrganization referenced in documents

Alaska
LocationState of the United States of America
MONTGOMERY
LocationCounty in Montgomery, Maryland or Alabama
CHARLOTTE NC
LocationCity in Charlotte, North Carolina
Auto & Home Insurance
OrganizationOrganization referenced in documents
MIAMI FL
LocationCity in Florida

New York City
LocationMost populous city in the United States