3
Total Mentions
3
Documents
154
Connected Entities
Organization referenced in documents
EFTA01704393
press.com/prwacy formers details andloset youremail preferences. EFTA01704468 DUPLICATE COPY IWIWOS Page 3 of8 Transactions Continued 09/26/05 CLUB MONACO NEW YORK NY 135.00 GENERAL MERCHANDISE 09/26/05 CLUB MONACO NEW YORK NY 180.51 GENERAL MERCHANDISE 09/27/05 CONCORD CHEMIST NEW YORK NY
EFTA01704493
LISS SPA 857 NEW YORK NY SPA EXPERIENCE 06/30/06 5 NINTH NEW YORK NY NY RESTAURANT ASSOC FOOD/BEV TIP 138.21 53.15 10.00 63.15 06/30/06 CLUB MONACO NEW YORK NY GENERAL MERCHANDISE 178.00 07/01A)6 HQ NEW YORK NY RESTAURANT FOOD AND BEV FOOD/BEV TIP 13.01 3.00 16.01 07/01/06 DOGGY S
EFTA01726603
-010 PALM BCH GARDEN FL FASHION Description FURLA HANDBAGS 509.75 04/21/04 BRITANNICA SUBSCRP 800-323-1229 IL ON-LINE SUBS 10.81 04/21/04 CLUB MONACO 81023 NEW YORK NY FAMILY CLOTHING 280.25 04/21/04 SEARLE NEW YORK NY WOMEN'S READY-TO-WEAR 350.86 04/22/04 GALO SHOE IMPORTS NEW YORK NY

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Credit Information Provided
OrganizationOrganization referenced in documents

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

Continental Airlines
OrganizationDefunct airline of the United States (1934—2012)

New York
LocationMost populous city in the United States

SEPHORA
OrganizationOrganization referenced in documents
Delta
OrganizationMajor American airline

Fort Lauderdale
LocationCity in Broward County, Florida, United States
Rewardse
OrganizationOrganization referenced in documents

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

Hertz
OrganizationAmerican car rental company
Terns
OrganizationOrganization referenced in documents
Wyndham
OrganizationOrganization referenced in documents
American Express Centurion Bank
OrganizationFinancial services company

New York City
LocationMost populous city in the United States

Hilton
OrganizationAmerican multinational hospitality company

Valentine
PersonName reference in Epstein documents

North Dakota
LocationState of the United States of America

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
Pease
PersonSurname reference in Epstein documents