5
Total Mentions
5
Documents
114
Connected Entities
Location referenced in documents
EFTA01704891
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 17/HAIR CARE/SUPPLIES
EFTA01671962_part_2
/30/11 NYC TAXI MED 7P23 09F LUSHING NY 7184244881 8648 06/30/11 NYC TAXI MED 4F9609ASTORIA NY 718.3615555 $1036 06/30/11 ZITOMER PHARMACY INCNEW YORK NY 2127375560 Description Price DRUG STORE/PHARMACY $14525 $14525 06/30/11 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BE
EFTA01671962_part_6
ESTAURANT FOOD/BEVERAGE TIP $487.76 $40.00 $527.76 10/05/13 NYC TAXI 8M38090031LONG BLAND C 003-0300000 NY $6.00 10/05/13 P0933 BROADWAY, INCNEW YORK RESTAURANT F000/BEVERAGE NY $335 $3.35 10/05/13 ALL TAXI MANAGEMENT LONG ISLAND CRY NY 718-361-0055 Description TAXI:9698 1437 291 E 66th
EFTA01671962_part_73
ORK RESTAURANT FOOD/BEVERAGE TIP NY $7034 sumo $85.34 05/03/15 POSTMATES.COM 8008826106 8008826106 CA $62.67 05/03/IS EXTRAORDINARY NY INCNEW YORK 212-223-9151 Description EXTRAORDINARY NY IN NY $231.90 Continued on next page AMEX007240 SDNY_GM_02750539 EFTA_00237795 EFTA01679198 Cen
EFTA01671962_part_74
ISALND CITY NY 718-784-8585 Description TAXI: 6F92 2G23 xtv 06/26/15 GRACE'S MARKETPLACE NEW YORK NY 2127370600 06/26/15 EXTRAORDINARY NY INCNEW YORK NY 212-223-9151 Desalptlon EXTRAORDINARY NY IN $6.96 $16.27 $205.00 06/27/15 POSTMATES.COM 8008826106 CA 8008826106 $2335 06/27/15 POS

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Frederic Fekkai
PersonFrench hairdresser

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
DEAN & DELUCA
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

United States
LocationCountry located primarily in North America
Bloomingdales
OrganizationAmerican department store chain

American Airlines
OrganizationMajor airline of the United States
Cartier
OrganizationFrench jeweler
NESPRESSO USA, INC
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

PRADA
OrganizationItalian luxury fashion brand

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

Madison
LocationCapital city of Wisconsin, United States
GRACE'S MARKETPLACE NEW YORK
OrganizationOrganization referenced in documents
EQUINOX MOTO
OrganizationOrganization referenced in documents
NESPRESSO USA.
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)