8
Total Mentions
8
Documents
386
Connected Entities
Organization referenced in documents
EFTA00522113
FAST FOOD RESTAURANT Desorption 508404 $5.22 12/11/12 J CREW 8762 762 NEW YORK NY Description Price GIFT CARDS $500.00 5500.00 12/12/12 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE 52.000.00 Continued on reverse EFTA00522119 JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/15 Detail Continued Foreign
EFTA01704093
STHAMPTON NJ OFFICE PROD. & SUPPLIES PAD.MOUSE,BLACK PAD,MOUSE,PRECISE SURFACE AT&T 25FT CORD IVORY NOTEBOOK,200CT,5SUBJ,5-ST 60.29 03/28/04 BERGDORF GOODMAN NEW YORK NY THEORY 168.37 03/29/04 PETRA OF PALM BEACH W.PALM BEACH FL CLOTHING-WOMEN'S REA WOMEN'S READY-TO-WEAR STORES 179.14 03/29/04 BB&B STORE
EFTA01704393
SORIES NY 12/14/05 Y HOUSE JEWELRY DESINEW YORK JEWELRY/REPAIR/SALES NY 12/22/05 lAnNW.POLO.COM 885-4754674 INTERNET RETAIL PA 12/29/05 . BERGDORF GOODMAN NEW YORK CREME DE LAMER NY 12(30/05 PO1.O RETAIL CORP NEW YORK GENERAL MERCHANDISE NY 01/02/06 EOUINOX COWMBUSCIRNEW YORK HEALTH SPA NY Total of SA
EFTA01704891
38638 12/26/03 NEIMAN MARCUS PALM BEACH FL SUN 24.00 25.44 01/06/04 NICHI BEAUTY SALON NEW YORK NY 17/HAIR CARE/SUPPUES 41.70 01/15/04 BERGDORF GOODMAN NEW YORK NY MORGENTHAL FREDERICS 266.13 01/15/04 NICHI BEAUTY SALON NEW YORK NY 17/HAIR CARE/SUPPUES 10185 Total of New Activity for New Charges Pa
EFTA01704493
8/06 POLO RETAIL CORP NEW YORK NY 1,12757 APPAREUACCESSORIES 05/30/06 RENT A BUGGY LTD TURKS & CAICO TO CAR RENTAL AGENCIES 71.60 05/30/06 BERGDORF GOODMAN NEW YORK NY CREME DE LAMER 211.33 05/30/06 MTA NYCT BROOKLYN NY 20.00 MVM METROCARD 06/09/06 HENRY'S CAR RENTALS ST.BARTHELEMY Rental Date: 06/09/
EFTA01726603
0/04 BCBG 8646 WEST PALM BEACH FL APPAREL ACCESSORIES 51.94 01/13/04 RIZZOU BOOKSTORE 31 NEW YORK NY BOOK/PERIODICAUNEWSPAP 305.35 01/13/04 BERGDORF GOODMAN NEW YORK GUCCI SHOES NY 822.29 01/13/04 BETTER YOUR HOME NEW YORK NY 33.01 FURNISHINGS/ACCESSORIES FOR CUSTOMER SERVICE CALL 212-7345800 + Paa job C
EFTA01671962_part_8
01068NEW YORK NY BLOOMINGDALE'S Description BENEFIT Pike $22.00 $23.95 04/10/14 NYC TAXI 7Y40090015BRONX NY 000-0000000 515.60 04/10/14 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE $3,380.58 04/10/14 THE HEALTH NUTS NEW YORK NY MISC FOOD STORE $1734 04/10/14 NEWTOP QUALITY CLEANNEW YORK NY 2128615
EFTA01671962_part_74
4151 ONEW YORE NY 8002892273 Description REFER TO RECEIPT $16.99 06/19/15 BERGDORF GOODMAN NEWYORK NY DEPARTMENT STORE $1,197.63 06/19/15 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE $71838 06/20/15 POSTMATES.COM SAN FRANCISCO CA 8008826106 $98.06 06/20A 5 IL LABORATORIO DEL GNew York NY squareupic

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

NEW YORK NY
LocationState of the United States of America

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

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

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

New York City
LocationMost populous city in the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)
American Express Centurion Bank
OrganizationFinancial services company
Credit Information Provided
OrganizationOrganization referenced in documents

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Pease
PersonSurname reference in Epstein documents
Cartier
OrganizationFrench jeweler

United States
LocationCountry located primarily in North America

North Dakota
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Alerts
OrganizationOrganization referenced in documents
Program News
OrganizationOrganization referenced in documents
Fine Hotels
OrganizationOrganization referenced in documents
Frederic Fekkai
PersonFrench hairdresser