7
Total Mentions
7
Documents
192
Connected Entities
Organization referenced in documents
EFTA01671962_part_3
ORGANIC AVENUE. LLC 212-334-4593 212-334-4593 $87.95 maxi l HI MANAGEMENT INC (LONG ISLAND My NY 718-392-70@ Description TAXI: 4M27 14:26807 Lexingto 14:2823 E 71 St N $7.40 10/22/11 JUKE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND $74.64 1042/11 DUANE READE 00001447
EFTA01671962_part_4
cription GROCERIES/SUND $34.24 07/09/12 QUEENS MEDALLION LSNLONG ISLAND CITY NY 718-784-9292 Description TAXI:8P33 17:35869 Madison 17:34891 Lexingto 07/09/12 NYC-TAXWERIFONE NYLONG ISLAND CRY NY 718-786-8585 Description TIRO; 8098 1308 13:13 $6.62 $6.38 07/10/12 NYC TAXI MED 6P73 09FLUS
EFTA01671962_part_9
Pike FINE WATCHES SPEC1A $52500 NY $571-59 08/07/14 ALL TAXI PAANAGEMENT 41-25 36731ST UC NY 718-361-0055 Description TAXI: 11(22 21:19752 Lexingto 2124 344 E 66th S $600 08/07/14 GAP .7243/THE 084870NEW YORK FAMILYCLOTHING NY $183.90 08/07/14 MOUNT SINAI HOSPITAL212-2414329 212-2414329
EFTA01671962_part_15
27 Account Ending 8-42008 Detail Continued Amount 07/14/16 QUEENS MEDALLION LONG ISLAND CITY NY 718-784-9292 Description TAXk 8C6S 09.34816 Lexingto 093827E7IstS1 07/14/16 NYCDOT PARKING METERS NYCOOT PARKING LONG IS CITY NY 212-639867S 07/15/16 DALLAS 880 - 3R0 AVE 000003001 NEWYORK NY
EFTA01671962_part_19
W YORK NY NY $36.89 38.16 10/18/17 66210TH AVENUE MGM 66210TH AVENUE 212-956-3177 Description TAXI SVC NEW YORK 09:50752 Park Ave 09:57751 Lexingto 10/18/I 7 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718-361-0055 Description TAXI SVC 41.2536 10.27186E 59th S 10:36 730 Park Ave NY 39.36 10/18/
EFTA01671962_part_72
tion TAXI: 3/11 1935 294 Pad: Ave 19AS $11.30 02/08/15 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 5872 14:49802 Lexingto 15:19 441 Broome S $2630 Continued on reverse AME)(007107 SDNY_GM_02750406 EFTA 00237662 EFTA01679065 JEFFREY E EPSTEIN Account Ending 0-13
EFTA01671962_part_73
14NEW YORK NY RESTAURANT FOOD/BEVERAGE 55.71 55.71 04/24/15 662 10TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAXI: 8E13 09:08 874 Lexingto 09:36 611 W 168th 535.16 04/25/IS USER USER 866-576-1039 CA 8665761039 5100.03 04/25/15 SOULCYCLE-ONLINE 039NEW YORK NY 212-787-7685 Des

EL PASO
LocationCity in Texas

Madison
LocationCapital city of Wisconsin, United States

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bloomingdales
OrganizationAmerican department store chain

New York City
LocationMost populous city in the United States

Palm Beach
LocationTown in Palm Beach County, Florida, United States
FOOD EMPORIUM
OrganizationOrganization referenced in documents
Frederic Fekkai
PersonFrench hairdresser
Cartier
OrganizationFrench jeweler
Polo Ralph Lauren
OrganizationPolo Ralph Lauren fashion company

Ralph Lauren
PersonAmerican fashion designer (born 1939)
NEWARK INTL A
OrganizationOrganization referenced in documents
EQUINOX MOTO
OrganizationOrganization referenced in documents
GRACE'S MARKETPLACE NEW YORK
OrganizationOrganization referenced in documents
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

Delta Air Lines
OrganizationAirline in the United States (1929–present)
DEAN & DELUCA
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

STATEN ISLAND
LocationCity in Staten Island, New York