19
Total Mentions
19
Documents
609
Connected Entities
Organization referenced in documents
EFTA01704093
ity for G MAXWELL New Charges 13,565.71 Payments/Credds -27,538.69 ISIS BRENT TINDALL 12/08/03 SARA NEW YORK NY 209.65 POTTERY 12/09/03 DEAN & DELUCA 5169NEW YORK CITY NY 64340 GROCERY STORESUPERMRKT 12/26/03 CARMINES GOURMET SPAU/A BEACH GARDE FL 208.37 28 GOURMET FOOD 01/04/04 MUVICO PAR
EFTA01704193
2ND AVE DELI NEW YORK NY 01 FOOD/BEVERAGE 19.97 12/10/05 AMAZON.COM SUPERSTORAN1ZN.COM/BILL MERCHANDISE AMZ-SUPERSTORE WA 17.97 12/12/05 DEAN & DELUCA 877.8269246 KS MISC FOOD STORE 241.32 3 Moto end on the eedaraann bent.. (kerb and Math we, your ;wren, Payment Coupon NEW YORK NY 10022-6843
EFTA01671962_part_2
USINE Descdption TAXI: 1H34 210756 E 13 St N 21:19 305 E66 St NY $13.90 07/15/11 STAPLES 00953 NEW YORK NY (800)333-3330 55634 07/15/11 DEAN & DELUCA 030030NEW YORK NY 8002217714 Descdption GROC FRY STORE 5945 07/15/11 DEAN & DELUCA 000000NEW YORK NY 8002217714 Descdption GROCERY STORE
EFTA01671962_part_3
an Express@ Traditional um uaAra COPY JEFFREY E EPSTEIN Closing Date 10/26/11 p 7/13 Account Ending 8-42008 ( Detail Continued Amount 10/04/11 DEAN & DELUCA 000000NEW YORK 8002217714 Description GROC EIW STORE NY 525.72 10/04/11 IVAMUKTI YOGA CENTE212-3530214 2123530214 NY UMW 10/04/11 PETC057
EFTA01671962_part_4
/12 VAVW.ITUNESCOM ITUNEAUSTIN 1X $299 Thanes Music Store $170.00 05/16/12 NYC TAXI MED 5135 OOLONG ISLAND C NY 000-0003000 $994 05/16/12 DEAN & DELUCA 000000NEW YORK NY 8002217714 Description GROCERY STORE $23.75 AMEX000315 Continued on next page SONY_GM_02743614 EFTA_00230870 EFTA01672273
EFTA01671962_part_6
inued on reverse SDNY_GM_02743883 EFTA 00231139 EFTA01672542 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 12/13 Detail Continued Amount 10122/13 DEAN & DELUCA 000000NEW YORK NY 8002217714 Description GROCERY STORE $3.27 10/22/13 8EL MAI 069000060512NEW YORK NY 2127371313 $3558 10/22/13 MKT MANAG
EFTA01671962_part_8
0 05/21/14 USER TECHNOLOGIES 11866-576-1039 MA 866576-1039 $24.00 05/21/14 USER TECHNOLOGIES14866-576.1039 MA 866-576-1039 $1200 05/21/14 DEAN & DELUCA 00000ONEW YORK NY $10.62 8002217714 Description GROCERY STORE 05121/14 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE $1956 05121/14 BLI
EFTA01671962_part_10
scription REFER TO RECEIPT NY 55.65 08/28/14 AT&T DATA 190 ALPHARETTA GA 800-331-0500 Description TELECOMMUNICATIONS NY 530.00 08/28/14 DEAN & DELUCA 000000NEW YORK 8002217714 Description GROC ERY STORE 58.02 08/28/14 TST• BILLYS BAKERY WHEW YORK 2126479958 Description REFER TO RECEIPT NY
EFTA01671962_part_17
Express TraditionariWoPliFeArcr E COPY JEFFREY E EPSTEIN Closing Date 02/23/17 p 5/23 Account Ending 8-42008 Detail Continued Amount 01/29/17 DEAN & DELUCA IN 3003 000013003 NEW YORK NY $2403 8002217714 Description Price GROCERY STORES $24.00 01/29/17 ELI'S MANHATTAN NEW YORK NY $158.73 212
EFTA01671962_part_24
,000 Foreign Spend 39.96 Amount 06/17/16 SHAKE SHACK- NY, UPPER EAST SIDE 854 NEW YORK NY 152 EAST 86TH STREET NEW FOOD/BEVERAGE 06/17/16 DEAN & DELUCA NEW YORK NY 8002217714 Description RESTAURANT CHARGES 06/18/16 POSTMATES GINZA JAPANE SAN FRANCISCO CA 8778877815 $53.06 $53.06 $113.76
EFTA01671962_part_25
NDISE 01/03/17 BAR ITALIA SAN FRANCISCO CA $129.88 8778877815 01/03/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 55117 BOOK STORES 01/03/17 DEAN & DELUCA /13003 003013003 NEW YORK NY $13059 8002217714 Description GROCERY STORE 01/04/17 diptygue Madison New York NY $302.67 212-879-3330 01/0
EFTA01671962_part_68
31.00 05/10/14 NYC TAXI 3D81 0901438ROOKLYN NY 0004000000 $7.80 05/10/14 USER TECHNOLOGIES IN866-576-1039 MA 866-576-1039 375.00 05/10/14 DEAN & DELUCA 000000NEW YORK NY 33550 8002217714 Description GROCERY STORE 05/10/14 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718-361-0055 Description TAXI
EFTA01671962_part_71
TAXI: 3V21 16:39 16:46 $9.80 01/20/15 GIRIGORI KOMISSARCHUBROOKLYN NY 615.30 646-670-3062 Description TAXI: 6K66 15:49 1607 01 /20/15 DEAN & DELUCA 000000NEW YORK NY 8002217714 Description GROCERY STORE GUM* MERCER KITCHEN 88190NEW YORK NY RESTAURANT TIP $5.00 $54710 $27.86 01/20/I S
EFTA01671962_part_72
FOOD $9.80 $9.80 02/12/15 USER USER 866-576-1039 CA 8665761039 $9.82 02/12/15 PARADIES • 212 ()JAMAICA NY 4043447905 543.61 02/12/15 DEAN & DELUCA 000000NEW YORK NY 8002217714 Description GROCERY STORE $3248 02/12/15 SPA BELLES 212-206-6937 212-206-6937 328830 02/16/15 GRAB Tr GO 052
EFTA01671962_part_73
X SHOP *105 NEW YORK 999-999-9999 NY 510.00 04/18/15 CV51 *10041 NEW YORK 8007467287 Description Price $1441 NY $14.61 526.50 04/18/15 DEAN & DELUCA 000000NEW YORK 8002217714 Description GROCERY STORE NY 04/18/15 DEAN & DELUCA 000000NEW YORK 8002217714 Description GROCERY STORE NY 57.62
EFTA01671962_part_74
26 NEWNew York NY New York $14.74 07/15/15 BOULEVARDTAXI LEASIASTORIA NY 718-932-3312 Description TAXI:6A62 21:30- 21:43 $15.30 07/15/15 DEAN & DELUCA 000000NEW YORK 8002217714 Description GROCERY STORE NY $62.00 07/16/15 NEW YORK TIMES D*1800-698-4637 NY S15.03 07/16/15 SUNSWEET MARKET 2
EFTA01671962_part_81
PETCO 3713 537138 73063537138 NEW YORK NY 003-0000000 $17.95 06/20/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $222.56 06/20/16 DEAN & DELUCA NEW YORK NY 8002217714 Description RESTAURANT CHARGES $74.00 06/20/16 GRACIOUS HOMES 001 NEW YORK NY 800-8086950 $71.86 06/20/16 SEPHOR
EFTA01671962_part_86
EAPALSSINATSUM 8002561020 NEW YORK NY 531.14 05/14/17 PAPYRUS 2162527300 Description Price GIFT SHOPS 56.48 NEW YORK NY 5648 05/14/17 DEAN & DELUCA 113001 000013001 8002217714 Description Price GROCERY STORES $46.17 NEW YORK NEW YORK HELP.USERCOM NY 546.17 05/14/17 CVS/PHARMACY 402962
EFTA01671962_part_88
NY 53119 11/08/17 UBER 'NFYRV HELP.UBER.COM HELP.UBER.COM CA $9.12 11/08/17 ZITOMER PHARMACY H95629 100212 NEW YORK NY 57.50 11/08/17 DEAN & DELUCA 413001 000013001 8002217714 Description Prke GROCERY STORES $20.40 NEW YORK NY $20A0 11/08/17 THE MASK BAR 848112200305444 (214)5524733 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 City
LocationMost populous city in the United States

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LocationCity in Texas
Frederic Fekkai
PersonFrench hairdresser

United States
LocationCountry located primarily in North America
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OrganizationAmerican department store chain

Ralph Lauren
PersonAmerican fashion designer (born 1939)
NEWARK INTL A
OrganizationOrganization referenced in documents
FOOD EMPORIUM
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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OrganizationAmerican airline

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LocationCapital city of Wisconsin, United States
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

SEPHORA
OrganizationOrganization referenced in documents
EQUINOX MOTO
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

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

FedEx
OrganizationAmerican multinational delivery services company