5
Total Mentions
5
Documents
136
Connected Entities
Organization referenced in documents
EFTA01671962_part_2
uoRm cAardTE COPY p 7112 JEFFREY E EPSTEIN Closing Date 09/25/11 Account Ending 8-42008 [ Detail Continued j Foreign Spend Amount 00/16/11 BARNES & NOBLE 2234 NEW YORK NY BOOKSTORE $l la In 09/17/11 CANDLECAFE 0036 NEW YORK NY 212-4724970 Description FOOD/BEVERAGE $39.84 09/17/11 ZIIOMER PHARMAC
EFTA01671962_part_3
$5.28 11/18/11 QUEENS MEDALLION LSNLONG 6LANDCITY NY 718-784-9292 Description TAXI: 2E17 15:31 47 E 26th St 15:37 563 5th Ave $840 11/18/11 BARNES & NOBLE 2234 NEW YORK BOOKSTORE NY $5849 11/18/11 NYC TAXI MED 8052 098$1001CLYN 0004000003 NY $7.44 11/18/11 CANDLE CAFE 0036 NEW YORK 212-472-0970 D
EFTA01671962_part_4
5 866-332-6549 NY 866-332-6549 $183/30 09/24/12 DEBBY BURK OPTICAL OPLAINVIEW NY $160.17 516-935-4584 Description CATALOG MERCHA 09/24/12 BARNES & NOBLE 2234 NEW YORK NY BOOKSTORE $43/39 AMEX00039I Continued on next page SDNY_GM_02743690 EFTA (0230946 EFTA01672349 DULIC American Express° Traditi
EFTA01671962_part_7
ROIDERY NEW YORK NY 212-398-3538 Desalptkm SEWING MACHINES $75.00 11/26/13 NYC TAXI 4622 090601LONG ISLAND C NY 000-0000000 $840 11/26/13 BARNES & NOBLE 2234 NEW YORK NY BOOK STORE $40.23 11/26/13 SEAMLESS • MATCH 65 E00-905-9322 426735087-82583 10016 ONUNE FOOD ORDER $42.84 11/27/13 Starbucks /0
EFTA01671962_part_8
SPAON 2ND212-7374125 212-7374125 05/14/14 JUICE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN $7.89 05/14/14 BARNES & NOBLE 2234 NEW WOK NY BOOKSTORE $749 $45.50 37.89 $1622 AMEX000787 Continued on next page SDNY_GM_02 744086 EFTA 00231342 EFTA01672745 DU.UCAT.E A
Pitios
OrganizationOrganization referenced in documents
W.PJAMILF
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Bloomingdales
OrganizationAmerican department store chain
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

New York City
LocationMost populous city in the United States
GRACE'S MARKETPLACE NEW YORK
OrganizationOrganization referenced in documents

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

Madison
LocationCapital city of Wisconsin, United States

Ralph Lauren
PersonAmerican fashion designer (born 1939)
DEAN & DELUCA
OrganizationOrganization referenced in documents

El Paso
LocationCity in and county seat of El Paso County, Texas, United States

FedEx
OrganizationAmerican multinational delivery services company

Elon Musk
PersonBusinessman and entrepreneur (born 1971)
NEWARK INTL A
OrganizationOrganization referenced in documents
NYSTA
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
CRATEANDBARREL 621
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein