4
Total Mentions
4
Documents
93
Connected Entities
Organization referenced in documents
EFTA01671962_part_4
5/22 $469.00 05/22/12 PARADES 4973 QELIZABETH NJ 9999399999 tan 05/23/12 WWWITUNES.COM ITUNEAUSTIN TX ffunes Music Store $39.99 05/23/12 EQUINOX MOTO 4105 866-3324549 NY 866.332.6549 $18340 05/23/12 AT&T DATA 190 ALPHARETTA GA $30.00 8C0-331-0930 Description TELECOMMUNCAT Fees Amount Total
EFTA01671962_part_9
press@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 06/25/14 p 27/42 Account Ending 8-42008 Detail Continued ) Amount 05/27/14 EQUINOX MOTO 4105 866-332-6549 NY 866-3324549 05/27/14 THE HEALTH NUTS NEW YORK NY MISC FOOD STORE $19300 5171.15 05/27/14 SHOPTRN•INTERMIX 877-412-7467 872
EFTA01671962_part_82
NG ISLAND CITY NY TAXICAB & UMOUSINE Description TAXI: 8G42 15:10 1513S GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 09/23/16 EQUINOX MOTO 4105 866-332-6549 NY 866.332-6549 39.50 $5.82 $21.96 $3345 523080 Continued on next page AMEX008200 SONY_GM_02 751499 EFTA 00238755 EFTA01680
EFTA01671962_part_86
9 NEW YORK NY $18.99 05/23/17 PETCO 778 507784 73063507784 000-0000000 Description Price MERCHANDISE $7872 NEW YORK NY $78.72 OS/23/17 EQUINOX MOTO 4105 866-332-6549 866-332-6549 NY $235.00 05/23/17 ApiPay SEAMLSS•NATSUMRAPAS SEAMLSS•NATSUM 8002561020 NEW YORK NY $31.14 05/23/17 NET-A-PORT

SEPHORA
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
EQUINOX MOTO
OrganizationOrganization referenced in documents
NEWARK INTL A
OrganizationOrganization referenced in documents
FOOD EMPORIUM
OrganizationOrganization referenced in documents

European Union
OrganizationPolitical and economic union of 27 European states

United Airlines
OrganizationAmerican airline
Leon Black
PersonAmerican billionaire businessman (born 1951)
Bloomingdales
OrganizationAmerican department store chain

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state

EL PASO
LocationCity in Texas
Frederic Fekkai
PersonFrench hairdresser

FedEx
OrganizationAmerican multinational delivery services company

New York City
LocationMost populous city in the United States

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

United States
LocationCountry located primarily in North America

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019