15
Total Mentions
15
Documents
491
Connected Entities
Organization referenced in documents
EFTA01586018
YORK NY JUICE GENERATION CAFE 3 212-3555537 NY BLOOMINGDALE'S #001 NEW YORK NY JUICE PRESS 3 NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY JAVA GIRL NEW YORK NY LAVO NEW YORK NY JAVA GIRL NEW YORK NY LAILA ROWE NEW YORK NY STARBUCKS #10608 NEW YORK New York NY STARBUCKS #00821 NEW YORK New Yo
EFTA01671962_part_5
7 11/13/12 APPLE ONLINEUSA APPLCUPERTINO CA APPLE ONLINE STORES $84.92 11/13/12 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $9826 11/13/12 JAVA GIRL NEW YORK NY MISC FOOD STORE $12.19 11/14/12 APPLE ONLINEUSA APPLCUPERTINO CA APPLE ONLINE STORES $84.92 11/14/12 AMAZON.COM AMZN.COM/BILL
EFTA01671962_part_6
79166595-5938410016 ONUNE FOOD ORDER $32.59 07/06/13 SEAMLESS • ORGANIC A800-905-9322 379167483-59558 10016 ONLINE FOOD ORDER $3925 07/06/13 JAVA GIRL NEW YORK NY MISC FOOD STORE $10.00 07/07/13 JUICE PRESS 3 650000NEW YORK NY 2127770034 $1826 07/07/13 NESPRESSO USA. INC. NEW YORK NY HO
EFTA01671962_part_7
TAXI 3N96090015BRONX 003-0000000 NY $10.00 01/05/14 CAFE BOULUD NEWYORK NY RESTAURANT FOOD/BEVERAGE TIP $102.34 $2000 $12234 01/05/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $1000 01/05114 SEAMLESS • MATCH 65800-905-9322 439986864-81261 10016 ONLINE FOOD ORDER 564.13 01/05/14 JUICE P
EFTA01671962_part_8
00 Amount 03/25/14 THE HEALTH NUTS NEW YORK MISC FWD STORE NY $68.43 03/26/14 JS CLEANERS - 4 8843NEW YORK DRY CLEANER NY $8.46 03/26/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $1125 AMEX000725 Continued on next page SONY_GM_02744024 EFTA_00231280 EFTA01672683 IDU.UCAT. American Expres
EFTA01671962_part_9
365COOONEW YOFIK 2127770034 NY $4631 06/05/14 FARROW & BALL INC 03NEW YORK 416.253-2942 Description HOME IMPROVEMENTS NY $372.35 0605/14 JAVA GIRL NEW YORK NY MISC FOOD STORE 51000 06/09/14 QUALITY BATH 800454-3210 803.554.3210 $626.50 06/12/14 ITUNES MUSICUSA ITUNCUPERTINO RUNES MUS
EFTA01671962_part_10
L 25151 1850106E 23rd S 19:10281 E 65th S $19.70 09/04/14 LE PAIN QUOTID1EN 14NEW YORK RESTAURANT FOOD/BEVERAGE NY $12.90 $12.90 09/04/14 JAVA GIRL NEW YORK NY MIX FOOD STORE $12.40 09/04/14 DUANE READE 00001447NEW YORK 8002892273 Description REFER TO RECEIPT NY $18.42 09/04/14 THE U
EFTA01671962_part_11
38 ONEW YORK NY 8002892273 Description REFER TO RECEIPT 10/31/14 CVS/PHARMACY 1016188007467287 8007467287 PHARMACIES $26.84 $834 10/31/14 JAVA GIRL NEW YORK NY MIX FOOD STORE $15.80 10/31/14 NAILS AND SPA ON 2ND212-7374125 212-7374125 563.00 11/01/14 NYC TAXI 3117090000LONG ISLAND C NY
EFTA01671962_part_69
ption DRUGS AND SUNDRIES 08/04/14 JUICE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN $17.64 $17.64 08/04/14 JAVA GIRL NEW YORK NY MISC FOOD STORE ME 08/04/14 HL MANAGEMENT ITL MLONG ISLAND OW NY 718-392-7000 Description TAXI:9997 14:34 14:41 $7.10 Contin
EFTA01671962_part_70
/44 Detail Continued Foreign Spend Amount 10/17/14 SEAMLESS • SUSHI SH0800-905-9322 777072949-71093 10016 ONUNE FOOD ORDER 551.48 10/17/14 JAVA GIRL NEW YORK NY MISC F000 STORE 517.76 10/17/14 BOAMOUNEW YORK 516-7424433 NY 565.74 10/18/14 NYC TAXI 9128 090118LONG ISLAND C NY 000-00000
EFTA01671962_part_71
MINGDALES 0010I4NEW YORK NY BLOOMINGDALE'S Description Price SPACE NK $137.00 SPACE NK $335.00 SPACE NK $60.00 SPACE NK $37.00 12/10/14 JAVA GIRL NEW YORK NY MISC F000 STORE 517.64 $3027 $5444 $619.50 $13.25 Continued on reverse AMEX007031 SDNY_GM_02750330 EFTA_00237586 EFTA0167898
EFTA01671962_part_72
SS Centurion° Card JEFFREY E EPSTEIN Closing Date 03/10/15 p 23'52 Account Ending 0-13001 ( Detail Continued Foreign Spend Amount 02/22/15 JAVA GIRL NEW YORK NY MISC FOOD STORE $520 02/22/15 BLOOMINGDALES.COM 12MASON OH BLOOMINGDAL ES Quantity Description Price 1 TOWELS $39.99 1 TO
EFTA01671962_part_73
ption Price DRY CLEANERS $6.50 1630 0422/15 MICHAEL KORS RETAIL NEW YORK NY $969.96 866-709-5677 Description APPAREL/ACCESSORIES 0422/15 JAVA GIRL NEW YORK NY MISC FOOD STORE 525.75 04/23/15 NEW YORK TIMES DIGI800698-4637 NY $15.00 04/23/15 USER USER 866-576-1039 CA 8665761039 518.0
EFTA01671962_part_76
NY 2128615791 Description DRY CLEANERS Price $161.65 $23.99 5161.65 11/28/15 CVS PHARMACY NEW YORK NY 8007467287 PHARMACIES 11/28/15 JAVA GIRL NEW YORK NY MISC FOOD STORE 11/28/15 MINI DELI OF BIG APPLE 89 NEW YORK NY (212)288-2937 11/28/15 ENZO CUNICAL LABS INC 201001003489424 FA
EFTA01671962_part_81
16 MANE READE #14239000014239 NEW YORK NY 8002892273 Description REFER TO RECEIPT 06/13/16 GREEN & TONIC GREENWICH a 2036221479 06/13/16 JAVA GIRL NEW YORK NY MISC F000 STORE $105.00 $11.17 $11.30 MAO $32.91 $52A5 $13.13 $9.60 Continued on next page AMEX008034 SONY_GM_02 751333 EF
EQUINOX MOTO
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bloomingdales
OrganizationAmerican department store chain

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

New York City
LocationMost populous city in the United States

Ralph Lauren
PersonAmerican fashion designer (born 1939)
FOOD EMPORIUM
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas
ONUNE FOOD
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Frederic Fekkai
PersonFrench hairdresser
AVENUE MGM NEW YORK
OrganizationOrganization referenced in documents

Barneys New York
OrganizationAmerican chain of luxury department stores
NEWARK INTL A
OrganizationOrganization referenced in documents
TAXI MANAGEMENT
OrganizationOrganization referenced in documents
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context

ITUNES
OrganizationOrganization referenced in documents
Polo Ralph Lauren
OrganizationPolo Ralph Lauren fashion company

United States
LocationCountry located primarily in North America