3
Total Mentions
3
Documents
163
Connected Entities
Location referenced in documents
EFTA01704093
15/03 FRONTGATE CATALOG 800-626-6488 OH HOUSEHOLD IT 800-626-6488 274.80 12/18/03 FAO SCHWARZ 800426.8697 PA FAO SCHWARZ 519.01 12/18/03 AMAZON.COM SUPERSTORAMAZON.COM WA MERCHANDISE 19.84 12/18/03 AMAZON.COM SUPERSTORAP.4AZON.COM WA MERCHANDISE 21.35 Continued on reverse EFTA01704095 Prepared For G MAX
EFTA01704891
2 01/07/04 STAPLES CORPORATE MONTGOMERY NY OFC SUPLY 914326-8964- 129.84 01/08tO4 MALO NEW YORK NY 00 GENERAL MERCHANDISE 200.96 01/09/04 AMAZON.COM SUPERSTORAMAZON.COM WA MERCHANDISE 13.97 01/12/04 CIRQUEDUSOLEILTICKET888-907-2828 CA TICKET AGENCY 395.40 01/13/04 HASTINGS 212.6749700 NY MASONRYANSULATIO
EFTA01704991
95 12/05/04 EZ PASS PREPAID TOLL800-333-8655 NY PREPAID TOLL 85.00 12/13/04 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC 12.95 12/13/04 AMAZON.COM SUPERSTORAMAZON.COM MERCHANDISE AMtSUPERSTORE WA 33.69 12/13/04 AMAZON.COM SUPERSTORAMAZON.COM MERCHANDISE AMZ'SUPERSTORE WA 53.43 12/14AX VERIZON ONUNE BUSI
EQUIP
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Membership Rewards
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

Delta Air Lines
OrganizationAirline in the United States (1929–present)
MONTGOMERY
LocationCounty in Montgomery, Maryland or Alabama
MIAMI FL
LocationCity in Florida
Frederic Fekkai
PersonFrench hairdresser

Bermuda
LocationBritish overseas territory in the North Atlantic Ocean

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
CUPERTINO
LocationCity in Cupertino, California

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

European Parliament
OrganizationAmerican funk band most prominent during the 1970s

American Airlines
OrganizationMajor airline of the United States
Cartier
OrganizationFrench jeweler
Emeril Lagasse
OrganizationOrganization referenced in documents

North Dakota
LocationState of the United States of America
SAN JUAN PUERTO RI
LocationLocation referenced in documents
The South Beach Wine & Food Festival
OrganizationOrganization referenced in documents
BERGDORF GOODMAN
OrganizationLuxury department store in New York City