2
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2
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10
Connected Entities
Organization referenced in documents
EFTA01704593
andloset your email preferences. EFTA01704631 DUPLICATE COPY P Fa 04/09 Da:o Page 3 of 10 04/09/07 Due in Full continued miount$ 03/12/07 MORANDI NEW YORK NY RESTAURANT Description 546744 29.92 03/12/07 CVS 2400 2400 NEW YORK NY DRUG STORE/PHARMACY 26.81 03/20/07 PATRICK MCMULLAN
EFTA01671962_part_3
72239 American Express' TraditionaMilAetTdE COPY JEFFREY E EPSTEIN Closing Date 03/20/12 unt Ending 8 42008 Detail Continued Amount 03/21/12 MORANDI NEW YORK NY RESTAURANT FOOD/BEVERAGE $5941 TIP $10.00 569.61 03/21/12 SEPHORA - SOHO 30098EL SEQUNDO CA 6159774248 Description Price C

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

New York City
LocationMost populous city in the United States

Ralph Lauren
PersonAmerican fashion designer (born 1939)

The Wall Street Journal
OrganizationAmerican business-focused daily newspaper
Cartier
OrganizationFrench jeweler

El Paso
LocationCity in and county seat of El Paso County, Texas, United States
Bloomingdales
OrganizationAmerican department store chain
the New York Banking Department
OrganizationNew York state banking regulator
SHOES
OrganizationOrganization referenced in documents
APPAREUACCESS
OrganizationOrganization referenced in documents