8
Total Mentions
8
Documents
192
Connected Entities
Organization referenced in documents
EFTA01578104
#14131 NEW YORK NY 10.49 01/26 PEET'S #05605 CAMBRIDGE MA 10.06 01/25 PEMA BROOKLYN NY 113.23 01/24 NYC-TAXI LONG ISLAND C NY 26.30 01/26 HARVARD COOP BKST#3000 CAMBRIDGE MA 495.82 01/23 NYC-TAXI LONG ISLAND C NY 10.70 01/26 STARBUCKS #07241 CAMBRIDG Cambridge MA 3.15 X 000=1 FIS33338 C I 0
EFTA01585717
#05605 CAMBRIDGE MA NORBU INC BROOKLYN NY DUANE READE #14131 NEW YORK NY PEET'S #05605 CAMBRIDGE MA PEMA BROOKLYN NY NYC-TAXI LONG ISLAND C NY HARVARD COOP BKST#3000 CAMBRIDGE MA NYC-TAXI LONG ISLAND C NY STARBUCKS #07241 CAMBRIDG Cambridge MA 000 Y 9 11 13/02/11 Page 3 of 6 05686 MA DA 79756 $ Amo
EFTA01671962_part_2
mbie CUSTOMER SERV $80.00 04/17/11 PEETS COFFEE& TEA KNABRIDGE 6174921844 Description Price FAST FOOD RESTAURAN $21.13 MA $21.13 04/17/11 HARVARD COOP 814STO3CCAMERIDGE 9089912629 Description Merchandise MA $373.82 04/18/11 NYC TAXI MED 3H3509LONG ISLAND C 718-9372080 NY $1080 04/18/11 N
EFTA01671962_part_6
inued on reverse SDNY_GM_0274 3877 EFTA 00231133 EFTA01672536 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 6113 Detail Continued Amount 10/01/13 HARVARD COOP 6174992008 MA COLLEGE/UNIVERSITY Description PROFESSIONAL SEVKE 10/01/13 CARLYLE FOOD AND BEVNEW YORK NY RESTAURANT FOOD/BEVERAGE $58.99
EFTA01671962_part_8
04/22/14 NYC TAXI GROUP NYC TLONG ISLAND CITY NY TAXICAB& LIMOUSINE Description TAXI:1656 21:56255 W 46th S 2210323 E 66th 5 $14.90 04/22/14 HARVARD COOP BKSTISOCAMBRIDGE MA 9089912629 Dec notion Merchandise 3380.92 04/22/114 PEERS #)5605 CAMBRIDGE MA FAST FOOD RESTAURANT S8.60 04/22/14 NE
EFTA01671962_part_9
IDGE MA FAST FOOD RESTAURANT 517.17 06/21/14 SWEET CUPCAKES, INC.CAMBRIDGE MA $1338 617-247-2253 Description FAST FOOD RESTAURAN 06/21/14 HARVARD COOP BKSTO3OCAMBFUDGE MA $616.66 9089912629 Description Merchandise 06/21/14 HARVARDCOOP 8KST430CAMBRIDGE MA $14294 9089912629 Descdption Merc
EFTA01671962_part_10
A SHULIAK HARVARD COOP 8KSTIGOCAMBRIDGE 9089912629 Description Merchandise MA -$21.98 10/13/14 10/20/14 KARYNA SILULIAK ROSALYN FONTANILLA HARVARD COOP BKST•30CAMBRIDGE 9089912629 Description Merchandise MA -$44.98 MACCS 5053 ROOSEVELGARDEN CRY MACY'S Description Prke MERCHANDISE $7596 NY
EFTA01671962_part_82
'US AUGO 866-576-1039 CA 8665761039 IS Card Ending Monthly Spending Limit: $10,000 Foreign Spend $52.17 3535 $1626 $8.00 Amman 07/09/16 HARVARD COOP BKS143000 000003000 CAMBRIDGE MA 9089912629 Description Merchandise 07/11/16 FANDANGO.COM FANDANGO.COM CA MOVIE TICS FANDANGO.COM 866-857
Bloomingdales
OrganizationAmerican department store chain

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

New York City
LocationMost populous city in the United States
EQUINOX MOTO
OrganizationOrganization referenced in documents
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
W.PJAMILF
OrganizationOrganization referenced in documents
Pitios
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Madison
LocationCapital city of Wisconsin, United States
NYSTA
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
ITUNES MUSIC STORE
OrganizationOrganization referenced in documents
ONUNE FOOD
OrganizationOrganization referenced in documents
Frederic Fekkai
PersonFrench hairdresser

SEPHORA
OrganizationOrganization referenced in documents
NEWARK INTL A
OrganizationOrganization referenced in documents

ITUNES
OrganizationOrganization referenced in documents
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context
TLF FELLAN FLORIST
OrganizationOrganization referenced in documents