5
Total Mentions
5
Documents
85
Connected Entities
Location referenced in documents
EFTA00522113
778.46 Continued on reverse EFTA00522121 JEFFREY E EPSTEIN Account Ending 0-13001 p. 10/15 Detail Continued Foreign Spend Amount 12/24/12 Al MADISON $828.67 12/26/12 WAYFAIR*WAYFAIR 1398634121 10065 15 CERAMIC SQUARE VE 14.17 X 6.1 RECTANGU $360.26 12/28/12 BRITISH AIRWAYS PLC UNITED STAT
EFTA01671962_part_15
98.43 08/21/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT MERWIN DELA CRUZ Card Ending 515.90 317.01 Amount 07/26/16 Al MADISON 803470-3355 NY 803470-3355 $1,13339 AMEX001489 Continued on next page SONY_GM_02744788 EFTA _00232044 EFTA01673447 r American Express@ Tra
EFTA01671962_part_17
A 09,46281 E67th 5 09:49 36E 71st St LONG ISLAND CITY NY 36.36 03/21/17 SPKE SIAGON RESTAURANT NEW YORK 800-S70-3355 NY 328.95 03/22/17 Al MADISON 800-570.3355 NY 31,53947 03/22/17 SIX HAPPINESS RESTAURA 0107 212-988-8002 Description EATING PLACES, REST NEW YORK NY 325.88 03/23/17 S
EFTA01671962_part_65
_GM_02 749760 EFTA 00237016 EFTA01678419 JEFFREY E EPSTEIN Account Ending 0-13001 p. 10115 Detail Continued Foreign Spend Amount 12/24/12 Al MADISON 800-570.3355 800-570-3355 12/26/12 WAYFAIRIWAYFAIR 877-929-3247 1398634121 10065 15 CERAMIC SQUARE VE 14.17 X 6.1 RECTANGU 12/28/12 BRITISH
EFTA01671962_part_94
EPSTEIN Account Ending 0-15006 p. 113‘30 Detail Continued Foreign Spend Amount 05/30/I9 VERVE MEDICAL COSMETICS 0000 212.888-3003 06/02/19 Al MADISON 718-532-1800 NEW YORK 800-570-3355 NY NY 3390.00 $488.94 e Card Ending 0.12128 Monthly Spending Limit: $3,000 Foreign Spend Amount 05/10/

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

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sign & Travel
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas
FOOD EMPORIUM
OrganizationOrganization referenced in documents

United Airlines
OrganizationAmerican airline
Department of Financial Services
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
New York Residents
LocationTown in New York

Air France
OrganizationFlag-carrier and largest airline in France

San Juan
LocationCapital of Puerto Rico

New York State
LocationState in the northeastern United States
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context

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

NESPRESSO
OrganizationEspresso machine and coffee company
NEWARK INTL A
OrganizationOrganization referenced in documents
Bloomingdales
OrganizationAmerican department store chain
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline