19
Total Mentions
19
Documents
601
Connected Entities
Organization referenced in documents
EFTA00523917
18888804884 NE Description HAYNEEDLE INC 10/31/11 APPLE STORE 95 NEW YORK NY COMPUTER STORE 10/31/11 STAPLES 05322 NEW YORK NY 10/31/11 ZITOMER PHARMACY INCNEW YORK NY 2127375560 Description Price DRUG STORE/PHARMACY $438.77 $179.00 $113.98 $325.54 $16.31 $438.77 10/31/11 ZITOMER
EFTA00523931
18888804884 NE Description HAYNEEDLE INC 10/31/11 APPLE STORE 95 NEW YORK NY COMPUTER STORE 10/31/11 STAPLES 05322 NEW YORK NY 10/31/11 ZITOMER PHARMACY INCNEW YORK NY 2127375560 Description Price DRUG STORE/PHARMACY $438.77 $179.00 $113.98 $325.54 $16.31 $438.77 10/31/11 ZITOMER
EFTA01704891
mount 02/03/04 NICHI BEAUTY SALON NEW YORK 17/HAIR CARE/SUPPUES NY 51.70 02/07/04 BERGDORF GOODMAN NEW YORK DAY UNGERIE NY 84.73 02/08/04 ZITOMER PHARMACY INCNEW YORK PRESCRIPTIONS/SUNDRIES NY 91.23 02/12/04 PRADA NEW YORK NY GENERAL MDSE 1,390.40 02/23/04 MCHI BEAUTY SALON NEW YORK 1
EFTA01671962_part_4
NY 718.2365290 $1350 09/10/12 DIPTYQUE DISTRIBU11ONEW YORK NY 2122843140 Description Price SPECIALTY RETAIL ST $310.29 $310.29 09/10/12 ZITOMER PHARMACY INCNEW YORK NY 2127375560 Description Price DRUG STORE/PHARMACY $102.61 $102.61 09/10/12 BLOOMINGDALES C01068NEW YORK NY BLOOMING
EFTA01671962_part_8
NYC TAXI 1854 090002LONG ISLAND C NY 0004300000 04/27/14 MAYA NY 0018 NEW YORK NY 511.80 212-585-1815 Description FOOD/BEVERAGE 04/27/14 ZITOMER PHARMACY INCNEW YORK NY 2127375560 Description Prke DRUG STORE/PHARMACY $290.15 $29015 04/27/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT F
EFTA01671962_part_11
ditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 12/26/14 p 9/25 Account Ending 8-42008 Detail Continued Foreign Spend Amount 12/03/14 ZITOMER PHARMACY INCNEW YORK NY 2127375560 Description Pike DRUGSTORE/PHARMACY $55383 $55383 12/03/14 LIGHT SOURCE INC. LINEW YORK NY 2124654840
EFTA01671962_part_19
1/18/18 LEX GOURMET USFC 10021 NEWYORK NY 518.64 01/19/18 NYCDOT PARKING METERS WCDOT PARIONG 212-639-9575 LONG 6 CITY NY 53.50 01/19/18 ZITOMER PHARMACY 178129 100212 NEWYORK NY 55800 01/19/18 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 5109.39 01/19/18 MARCHE MADISO
EFTA01671962_part_25
7/12/17 UBER *TRIP ZWIVZ HELP.UBER.COM CA $16.78 HELP.UBER.COM KARYNA 514ULIAX Card Ending Monthly Spending Limit: $22.000 Amount 06/14/17 ZITOMER PHARMACY G421531Ø12 NEW YORK NY $30132 06/14/12 POSTMATES MAISON KAYSE 8778877815 SAN FRANCISCO CA SSOA1 06/14/17 POSTMATES SANT AMBROEU
EFTA01671962_part_26
l Continued Foreign Spend Amount 08/31/17 CLYDES 650000000330657 NEWYORK NY $13.60 2127443300 Description Price CLYDES $13.60 08/31/17 ZITOMER PHARMACY NEWYORK NY $47.04 1120933 100212 08/31/17 DEAN & DELLKA 113033 030013003 NEW YORK NY $292J3 8002217714 Description Price GROCER
EFTA01671962_part_28
1/79/19 AMIN MKTP UPPAB9HKILIMO AMZN.COWBILL WA 517141 BOOK STORES 01/10/19 lADY M UES 78TH squateuncom/receipts New York NY $3600 ninon ZITOMER PHARMACY NEW YORK NY 515.96 X29383100212 01/10/19 DUANE READE NEWYORK NY 54584 NONE 10021 PHARMACIES 01/10/19 AMZN MKTP US•MB8YESI Z1 A
EFTA01671962_part_76
Card p 57'62 AI/1;C; EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 11/06/15 ZITOMER PHARMACY NEW YORK NY A36496 100212 11/06/15 ars MANHATTAN NEW YORK NY 2127728100 Description GROCERY STORES, SUP Price $11514 $168.76 $
EFTA01671962_part_77
SCO CA 8008826106 12/16/15 NYC TAXI 6V23 09022250013 PHILADELPHIA PA 000-0000000 12/16/15 UBER UBER 866-576-1039 CA 8665761039 12/16/15 ZITOMER PHARMACY NEW YORK NY A79280100212 12/16/15 POSTMATES SUSHI Of GAR SAN FRANCISCO CA 8008826106 $108.32 $6.35 $11.01 $10828 $42.32 12/16/
EFTA01671962_part_85
UNLEASHED 5706557060 73063557060 NEW YORK NY $2955 000-0000000 04/21/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $5256 8778877815 04/21/17 ZITOMER PHARMACY NEW YORK NY $6139 F83765 100212 Continued on reverse AMEX008497 SDNY_GM_027517913 EFTA 00239052 EFTA01680455 JEFFREY E EPSTEIN A
EFTA01671962_part_86
ER •11S1UN13 722W8 KELP.UBEFt.COM CA $756 HELP.UBER.COM 06/14/17 WWWSRINES.COMAIIILL CUPEFMNO CA 117.16 !TUNES STORE & APP STORE 06/14/17 ZITOMER PHARMACY NEW YORK NY $8.71 G42155 100212 %A 5/12 INSTACART SAN FRANCISCO CA $3636 8882467822 06/16/17 BAR ITAUA MADISON 000000001 NEW YO
EFTA01671962_part_87
MKTPLACE PMTS BOOK STORES MAZN.COM/BILL WA $169.44 07/27/17 SEAMLSS•TAORESTAURANT SE/VALSVTAOREST 8002561020 NEW YORK NY 643.83 07/27/17 ZITOMER PHARMACY G82404 100212 NEW YORK NY $10.89 07/27/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 395.81 8665932540 Description Price RE-N
EFTA01671962_part_88
/17 SEMALSSKANDROSRESTAUR SEAMLSSKANDROS 8002561020 NEW YORK NY 53119 11/08/17 UBER 'NFYRV HELP.UBER.COM HELP.UBER.COM CA $9.12 11/08/17 ZITOMER PHARMACY H95629 100212 NEW YORK NY 57.50 11/08/17 DEAN & DELUCA 413001 000013001 8002217714 Description Prke GROCERY STORES $20.40 NEW YO
EFTA01671962_part_89
OUNT SINAI DOCTORS 0031 NEW YORK NY $310.00 Description MEDICAL SERVICES 11/15/17 AMAZON.COM AMZN.COWBILL WA $22.29 MERCHANDISE 11/15/17 ZITOMER PHARMACY NEW YORK NY $685.91 104897 100212 Continued on next page AMEX008806 SDNY_GM_02752105 EFTA 00239361 EFTA01680764 Centurion@ Card
EFTA01671962_part_91
NY $32.66 07/11/18 Bergdorf Goodman DEPARTMENT STORE New York 51,143.19 07/12/18 VIA QUADRONNO 2126509880 NEW YORK NY $16.15 07/12/18 ZITOMER PHARMACY C63260 100212 NEW YORK NY $32.66 07/12/18 ASIA SOCIETY 000000001 2122886400 NEW YORK NY $7.20 07/12/18 PQ MADISON AVE RESTAURAN
EFTA01671962_part_92
11/05 Passenger Name: Document Type: P KET 10/24/18 PAYPAL m/IBIVENEZIA 75.00 -$86.16 4029357733 GB European Utter,tm 4029357733 11/03/18 ZITOMER PHARMACY -520.69 NEW YORK NY D81068 100212 New Charges Summary Total JEFFREY E EPSTEIN 0.14009 0-17069 585,925.49 $735.53 51,377.22 51,9

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

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

EL PASO
LocationCity in Texas

NEW YORK NY
LocationState of the United States of America

New York City
LocationMost populous city in the United States
FOOD EMPORIUM
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
Frederic Fekkai
PersonFrench hairdresser
New York Residents
LocationTown in New York

New York State
LocationState in the northeastern United States

United Airlines
OrganizationAmerican airline

Austria
LocationCountry in Central Europe

BRONX
LocationTown in the Bronx, New York City
CUPERTINO
LocationCity in Cupertino, California
Department of Financial Services
OrganizationOrganization referenced in documents

SEPHORA
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
LONG ISLAND CITY
LocationNeighborhood in Queens, New York City
NEWARK INTL A
OrganizationOrganization referenced in documents