8
Total Mentions
8
Documents
120
Connected Entities
Organization referenced in documents
EFTA01671962_part_84
02102/17 TODD ENGLISH FOOD HALL NEW YORK NY $38924 212-546-5265 02/03/17 GOLDBERGERS PHARMACY NEW YORK NY $13.29 212-734-6998 01/03/17 CAMBRIDGE CHEMISTS 650000006976875 NEW YORK NY $191.75 2127345678 Description Price CAMBRIDGE CHEMISTS $191.75 02/03/17 INSTACART SAN FRANCISCO CA $41.14
EFTA01671962_part_85
17 YOUNGLNINGESSNTLOIL 800.371.3515 lR $16924 ESSENT1ALOIL 03/05/17 ApIPay TRYCAV1AR.COM MAYA SAN FRANCISCO CA $3525 8666127021 03/06/17 CAMBRIDGE CHEMISTS 650000006976875 NEW YORK NY $21.75 2127345678 Description Price CAMBRIDGE CHEMISTS $21.75 03/06/17 AMAZON MKTPLACE MATS AMZN.COM/BILL WA
EFTA01671962_part_91
M 07/17/18 USER TRIP XIGM7 HELP.UBER.COM CA $12.10 HELP.UBER.COM 07/17/18 USER TRIP KY75U HELP.UBER.COM CA 39.38 HELP.UBER.COM 07/17/18 CAMBRIDGE CHEMISTS 650000006976875 NEW YORK NY $14.10 2127345678 07/17/18 PAYPAL •THEBOUQS 3109294024 CA $84.27 402-935-7733 07/17/18 NYCTAXISL44 0900882C01
EFTA02272670
PM EST To: Karyna Shuliak Hi Karyna, Below please find pharmacy charges on your Blue Amex. Please let me know if all charges for JE. 01/09/2019 CAMBRIDGE CHEMISTS 650000006976875 - NEW YORK, NY 01/09/2019 CAMBRIDGE CHEMISTS 650000006976875 - NEW YORK, NY 01/09/2019 THIRD AVE APOTHECARY - New York, NY 01
EFTA02272750
PM EST To: Karyna Shuliak Hi Karyna, Below please find pharmacy charges on your Blue Amex. Please let me know if all charges for JE. 01/09/2019 CAMBRIDGE CHEMISTS 650000006976875 - NEW YORK, NY 01/09/2019 CAMBRIDGE CHEMISTS 650000006976875 - NEW YORK, NY 01/09/2019 THIRD AVE APOTHECARY - New York, NY 01
EFTA02272769
please find pharmacy charges on your Blue Amex. Please let me know if all charges for JE. EFTA_R1_01084631 EFTA02272769 01/09/2019 01/09/2019 CAMBRIDGE CHEMISTS 650000006976875 - NEW YORK, NY CAMBRIDGE CHEMISTS I 3 05pharmacy 01/09/2019 650000006976875 - NEW YORK, NY THIRD AVE APOTHECARY - New York,
EFTA02272908
M EST To: Kar na Shuliak Hi Karyna, Below please find pharmacy charges on your Blue Amex. Please let me know if all charges for JE. 01/09/2019 CAMBRIDGE CHEMISTS 01/09/2019 650000006976875 - NEW YORK, NY CAMBRIDGE CHEMISTS 13.05pharmai 01/09/2019 650000006976875 - NEW YORK, NY THIRD AVE APOTHECARY - Ne
EFTA02273675
huliak Hi Karyna, Below please find pharmacy charges on your Blue Amex. Please let me know if all charges for Thank you, Bella JE. 01/09/2019 CAMBRIDGE CHEMISTS 650000006976875 - NEW YORK, 13.05p1 NY 01/09/2019 CAMBRIDGE CHEMISTS 650000006976875 - NEW YORK, 387.99p1 NY 01/09/2019 THIRD AVE APOTHECARY

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Blue Amex
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Zitomer
PersonSurname reference in documents
Frederic Fekkai
PersonFrench hairdresser

San Juan
LocationCapital of Puerto Rico

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
LEROY MERLIN
PersonPerson referenced in documents
Cartier
OrganizationFrench jeweler
NEWARK INTL A
OrganizationOrganization referenced in documents
EQUINOX MOTO 1105
OrganizationOrganization referenced in documents

European Union
OrganizationPolitical and economic union of 27 European states

Barcelona
LocationMultisports club in Barcelona, Spain

Air France
OrganizationFlag-carrier and largest airline in France
PETCO
OrganizationAmerican pet retail chain

SEPHORA
OrganizationOrganization referenced in documents
HELP.UBERCOM
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York