5
Total Mentions
5
Documents
41
Connected Entities
Organization referenced in documents
EFTA01578210
6.00 02/18 APL'APPLE !TUNES STORE 866-712-7753 CA 9.99 02/17 NYC TAXI 6G34 BRONX NY 9.60 02/17 HMD' ELLE DECOR 800-274-4687 NY 15.00 02/17 ZITOMER PHARMACY INC. NEW YORK NY 325.54 02/17 DIPTYQUE DISTRIBUTION NEW YORK NY 232.99 02/17 SEAMLESS 800-905-9322 NY 25.11 02/17 LOCCITANE 112 NEW YORK NY
EFTA01586266
MLESS 800-905-9322 NY CAKE VINTAGE 615-385-7254 TN APL*APPLE ITUNES STORE 866-712-7753 CA NYC TAXI 6G34 BRONX NY HMD* ELLE DECOR 800-274-4687 NY ZITOMER PHARMACY INC. NEW YORK NY DIPTYQUE DISTRIBUTION NEW YORK NY SEAMLESS 800-905-9322 NY LOCCITANE #2 NEW YORK NY APL*APPLE ITUNES STORE 866-712-7753 CA STAP
EFTA01586065
X NY AA INFLIGHT VISA 2 TULSA OK SEAMLESS 800-905-9322 NY NYC-TAXI LONG IS CITY NY NYC TAXI 4P48 FLUSHING NY MORRISON MGMT 00274316 NEW YORK NY ZITOMER PHARMACY INC. NEW YORK NY LE PAIN QUOTIDIEN NEW YORK NY NYC-TAXI LONG IS CITY NY NYC-TAXI LONG IS CITY NY H2O PLUS NEW YORK NY EQUINOX MOTO #117 866-332-
EFTA01671962_part_26
ue Cash Everyday JEFFREY E EPSTEIN Closing Date 11/14/17 from AmPrYcPakiEnc °" p 5/15 Account Ending 2-81004 Detail Continued Amount 10/23/17 ZITOMER PHARMACY H77383 100212 NEW YORK NY $60 91 $24.99 10/23/17 DUANE READE 414370000014370 NONE 10028 PHARMACIES NEW YORK NY 10/23/17 DUANE READE 800
EFTA01671962_part_81
16 TODD ENGLISH FOOD HALL NEW YORK NY 212.546.5265 TIP 34.00 $23.60 06/07/16 POLO 00128 888-475-7674 PA ORDERSOOSICOMMERCE.COM 06/07/16 ZITOMER PHARMACY NEW YORK NY C58691 100212 52,46833 8187.48 06/07/16 FREDERIC FEKKAI NEW YORK NY 2127539500 06/07/16 TAXI CREDIT CARD WOODSIDE NY TAXIC

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

NEW YORK NY
LocationState of the United States of America

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
RICKY
PersonFirst name reference to multiple individuals in Epstein-related documents
EQUINOX MOTO
OrganizationOrganization referenced in documents
BRONX NY
OrganizationOrganization referenced in documents
Bloomingdales
OrganizationAmerican department store chain

Barneys New York
OrganizationAmerican chain of luxury department stores
MAISON KAYSER NEW YORK NY
OrganizationOrganization referenced in documents

ITUNES
OrganizationOrganization referenced in documents

SEPHORA
OrganizationOrganization referenced in documents
ASTORIA NY
LocationTown in the Bronx, New York City
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context
BROOKLYN NY
LocationBorough of New York City

GREENWICH
LocationCity in Connecticut
New York Residents
LocationTown in New York
HICKSVILLE
LocationLocation referenced in documents

BARNES & NOBLE
OrganizationBookstore chain
MARI VANNA
PersonPerson referenced in documents