9
Total Mentions
9
Documents
228
Connected Entities
Person referenced in documents
EFTA00284317
SINA SINA CP 10.000 83.3073 0.0150 832.907.00 REDI BONY 18.00 150.00 150.00 0.00 0.00 USO PerUnd CAP 1011929/1 1024.2011 Slion WSM WILLIAMS SONOMA IN 10.800 36.2300 0.0150 362.113.04 KEYS MSCO 195 150.93 -150.80 020 300.80 USO PerUnd CAP 10.192911 1024.2011 Skiet WSM WILLIAMS SON
EFTA00284639
CIFT OUPCNT FABROS TEC 10200 28.6511 0.0125 266.636.00 REDI GSCO 0.00 125.00 125.00 0.00 0.00 USO %thee ANT 592/2012 051352012 Sep WSM WILLIAMS SONOMA IN 15200 39.9229 0.0125 595.642.58 REDI MSCO 13.42 187.50 187.50 0.00 0.00 USO PrtrUne AN7 TOTALS: 3.185.78 42872.085.52 USD 35187 40
EFTA01704093
/SERVICES 594(0 206.78 Total of New Activity for G MAXWELL New Charges Payments/Credits 4,172.79 -3,696.41 New illinhiAVID MULLEN 08/21/04 WILLIAMS SONOMA WEST PALM BCH FL SPECIALTY RETAIL STORE 137.75 08/22/04 LA TRATTORIA PALM BCH GDNS FL FOOD AND BEVERAGE 193.43 08/22/04 EXXONMOBIL340100625
EFTA01704193
5/27/05 VICTORIA'S SECRETNEW YORK NY 183.58 Women's Arearel 05/28/05 SMARTE CARTE PBIAP WEST PALM BEACH FL 3.00 PARKING LOT/GARAGE 05/29/05 WILLIAMS SONOMA WEST PALM BCH FL 362.10 SPECIALTY RETAIL STORE 05130/05 THE SPORTS AUTH /t341WEST PALM BEACH FL 95.82 SPORTING GOODS 05/30/05 MUVICO PARISI
EFTA01704293
FW-AIRPORT DAUAS/FT. WO TX FOOD/BEV ROC No. 0000531043 27.75 06/19/06 TOWER CHEMIST PHARMANEW YORK NY 4.25 PRESCRIPTIONS/SUNDRIES 06/26/06 WILLIAMS SONOMA NEW YORK NY 128.32 SPECIALTY RETAIL STORE 0W29/06 FOOD EMPORIUM #36703NEW YORK NY 49.60 GROCERIES ROC No. 557152 07/06/06 BEDBAMSBEYOND40
EFTA01671962_part_58
I $590.71 02/16/17 SILK GREENERY 8047754002 ST. THOMAS VI $627.88 02/25/17 THE HOME DEPOT 800-654-0688 ALBUQUERQUE NM $130.44 02/25/17 WILLIAMS SONOMA MISC HOME FURNISHINGS ALBUQUERQUE NM $38722 02/25/17 BED BATH & BEYOND MISC HOME FURNISHINGS SANTA FE NM $486.07 02/28/17 IN 'SUSTAINABLE
EFTA01671962_part_60
3.00 06/02/18 OFFICE DEPOT 1581000000581 8004633768 NOTEBOOK,WRISQUAD,11X9,805 SHEETSUVAINATING.SLFADH,SOPK ALBUQUERQUE NM $122.28 06/03/18 WILLIAMS SONOMA MISC HOME FURNISHINGS ALBUQUERQUE NM $472.79 06/03/18 WILLIAMS SONOMA MISC HOME FURNISHINGS ALBUQUERQUE NM $419.14 06/03/18 WILLIAMS-SONO
EFTA01671962_part_92
10/16/18 WWW.ITUNES.COMMILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 10/16/18 VTOMER PHARMACY NEW YORK NY 328.31 X14409 100212 10/16/18 WILLIAMS SONOMA NEW YORK NY $34.80 MISC HOME FURNISHINGS 10/16/18 PO 97TH & MAD NEW YORK NY $12.27 RESTAURANT 10/16/18 PC) 97TH & MAD NEW YORK NY S49.
EFTA01671962_part_98
nt 01/24/19 ULTA4707 0000 ALBUQUERQUE NM 325433 630-226-0020 01/24/19 COST PLUS WLD 1516051 ALBUQUERQUE NM 313903 505-881-9300 01/24/19 WILLIAMS SONOMA ALBUQUERQUE NM 384.07 MISC HOME FURNISHINGS 01/24/19 CONTAINERSTOREALBUQU ALBUQUERQUE NM 3405.29 MISC HOME FURNISHINGS 01/24/19 WALGREENS

New York
LocationMost populous city in the United States

NEW YORK NY
LocationState of the United States of America

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

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

American Airlines
OrganizationMajor airline of the United States
the New Balance
OrganizationOrganization referenced in documents

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
CUPERTINO
LocationCity in Cupertino, California

United States
LocationCountry located primarily in North America
Electronic Funds Services
OrganizationOrganization referenced in documents

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

New York State
LocationState in the northeastern United States

Fort Lauderdale
LocationCity in Broward County, Florida, United States
MIAMI FL
LocationCity in Florida

NESPRESSO
OrganizationEspresso machine and coffee company
NEWARK NJ
LocationCity in New Jersey
Frederic Fekkai
PersonFrench hairdresser
Department of Financial Services
OrganizationOrganization referenced in documents