3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA01578064
saction Merchant Name or Transaction Description PAYMENTS AND OTHER CREDITS $ Amount 09/03 Payment Thank You - Web -6,647.34 PURCHASES 09/04 CARNEGIE DENTAL 212-582-6617 NY 399.00 09/04 FREDERIC FEKKAI BEAUTE 888-9996477 NY 214.23 09/07 ATT*512036135608MNY 800-331-0500 GA 104.01 09/09 ATT•337040729930PAC 800-
EFTA01578151
.00 08119 NYC TAXI LONG IS CITY NY 10.00 08121 GRISTEDES # 512 NEW YORK NY 28.10 08120 ORGANIC AVENUE-MIDTOWN E 212-3580500 NY 53.50 08/21 CARNEGIE DENTAL 212-582-6617 NY 399.00 08121 DUANE READE NEW YORK NY 9.58 08/21 MINI DELI OF BIG APPLE NEW YORK NY 12.79 08/20 MINI DELI OF BIG APPLE NEW YORK NY 19.58
EFTA01585976
800-905-9322 NY LASER SKIN SURGERY CEN NEW YORK NY NYC TAXI LONG IS CITY NY GRISTEDES # 512 NEW YORK NY ORGANIC AVENUE-MIDTOWN E 212-3580500 NY CARNEGIE DENTAL 212-582-6617 NY DUANE READE NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY STAPLES 00153221 NEW YORK NY GOTHAM COFFEE HOUS

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
ASTORIA NY
LocationTown in the Bronx, New York City
NESPRESSO USA NEW YORK NY
OrganizationOrganization referenced in documents
LONG ISLAND C NY
OrganizationOrganization referenced in documents
GOTHAM COFFEE HOUSE NEW YORK NY
OrganizationOrganization referenced in documents