4
Total Mentions
4
Documents
60
Connected Entities
Organization referenced in documents
EFTA01578169
N TRANSACTION FEE 4.69 10116 DEAN&DELUCA #102 NEW YORK NY 29.17 10/16 SMILERS NEW YORK NY 11.95 10/16 COZY CORNER NEW YORK NY 11.26 10/16 MOMA BOOKSTORE NEW YORK NY 88.00 10/15 NYC-TAXI NEW YORK NY 29.00 10/15 GODIVA CHOCOLATES #186 NEW YORK NY 23.07 10/15 NYC-TAXI ASTORIA NY 19.00 10/16 M
EFTA01586065
10/16 EURO 115.46 X 1.356833535 (EXCHG RATE) FOREIGN TRANSACTION FEE DEAN&DELUCA #102 NEW YORK NY SMILERS NEW YORK NY COZY CORNER NEW YORK NY MOMA BOOKSTORE NEW YORK NY NYC-TAXI NEW YORK NY GODIVA CHOCOLATES #186 NEW YORK NY NYC-TAXI ASTORIA NY MINI DELI OF BIG APPLE NEW YORK NY DUANE READE NEW YORK
EFTA01671962_part_79
6 Account Ending 0-13001 Detail Continued Foreign Spend Amount 03/29/16 HU KITCHEN 650000006755246 NEW YORK NY 2125108919 $2456 03/29/16 MOMA BOOKSTORE NEW YORK NY CHARITABLE ORG $5536 03/29/16 BLOSSOM DU JOUR NEW YORK NY RESTAURANT 03/29/16 MOMA GIVING 21270896 NEW YORK NY FUNDRAISING
EFTA01671962_part_82
0755 UNION CITY NJ 917-675-9728 Description HARDWARE/TOOLS $75.12 09/07/16 UBER 'US SEPO7 53RGI HELP.UBER.COM CA HELP.UBER.COM 09/07/16 MOMA BOOKSTORE NEW YORK NY CHARITABLE ORG 09/07/16 POSTMATES SUSHI SEKI C SAN FRANCISCO CA 8778877815 $47.70 $6859 $72.97 09/07/16 PAYPAL •MARTILLOMAN

NEW YORK NY
LocationState of the United States of America
Frederic Fekkai
PersonFrench hairdresser

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Bloomingdales
OrganizationAmerican department store chain

SEPHORA
OrganizationOrganization referenced in documents

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

European Union
OrganizationPolitical and economic union of 27 European states

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Poland
LocationCountry in Central Europe

Barneys New York
OrganizationAmerican chain of luxury department stores
Amman
LocationCapital and largest city of Jordan

New York
LocationMost populous city in the United States

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

New York State
LocationState in the northeastern United States
Department of Financial Services
OrganizationOrganization referenced in documents
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
Program News
OrganizationOrganization referenced in documents

BRONX
LocationTown in the Bronx, New York City
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context
Sign & Travel
OrganizationOrganization referenced in documents