2
Total Mentions
2
Documents
26
Connected Entities
Organization referenced in documents
EFTA01671962_part_4
NE NYLONG ISLAND CRY NY 718-78643585 Description TAXI2044 1515 1547 $1598 07/15/12 YAHOO SPORTS 866-562-7228 CA SERVICE $44.95 07/15/12 GREAT JONES SPA LLC NEW YORK NY HEALTH 88 BEAUTYSPA $2029 07/16/12 NYC TAXI MED 1126 09LONG ISLAND C NY 718-4721800 $5.10 07/16/12 NYC TAXI MED 8M77 09
EFTA01671962_part_75
UBERUBER 866-576-1039 CA 09/12/15 UBERUBER 866-576-1039 CA $21.81 09/12/15 BUCK ART 8004471892NEW YORK NY ARTIST SUPPLY& CRAFT 09/12/15 GREAT JONES SPA LLC NEW YORK NY 2125053185 Description REFER TO RECEIPT 09/12/15 POSTMATES LE PAIN QUSAN FRANCISCO CA 8008826106 09/13/15 NYC TAXI 3V14

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

New York City
LocationMost populous city in the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

United States
LocationCountry located primarily in North America

European Union
OrganizationPolitical and economic union of 27 European states

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Polo Ralph Lauren
OrganizationPolo Ralph Lauren fashion company
the District of Columbia
LocationFederal district, capital of the United States

United Airlines
OrganizationAmerican airline
Bloomingdales
OrganizationAmerican department store chain
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

EL PASO
LocationCity in Texas
FOOD EMPORIUM
OrganizationOrganization referenced in documents

MINNEAPOLIS
LocationCity in Minnesota
Membership Rewards
OrganizationOrganization referenced in documents
NEWARK INTL A
OrganizationOrganization referenced in documents
BON MARCHE
OrganizationOrganization referenced in documents
AMEX Assurance Company
OrganizationInsurance company