7
Total Mentions
7
Documents
241
Connected Entities
Organization referenced in documents
EFTA01671962_part_4
KS CORP008219NEW YORK NY $6.21 800-7827282 AME.X000350 Continued on reverse SDNY_GM_02743849 EFTA _00230905 EFTA01672308 JEFFREY E EPSTEIN JAMILF,Pitios p. 12/17 Detail Continued ) Foreign Spend Amount 0712W12 SLATE NYC NEW YORK NY 800-573-8459 $8601 07/21/12 CANDLE CAFE 0036 NEW
EFTA01671962_part_5
615791 Description Pike DRY CLEANERS $80.50 AMEX000480 Continued on reverse SDNY_GM_02743779 EFTA_00231035 EFTA01672438 JEFFREY E EPSTEIN JAMILF,Pitios p- 0/12 Detail Continued Amount 03/17/13 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE 03/18/13 SLATE NYC NEW
EFTA01671962_part_7
YC TAXI 91328 090001BROOKLYN NY 000-0000000 AM EX000610 Continued on reverse SDNY_GM_02743909 EFTA _00231165 EFTA01672568 JEFFREY E EPSTEIN JAMILF,Pitios p. 10/15 Detail Continued Amount 12/16/13 ABC INTL DESIGN RUGSNEW YORK 212-473-3300 Description FLOOR COVERINGS/ACC NY $2.099136 12
EFTA01671962_part_9
513955371.7338610016 ONLINE FOOD ORDER $1992 AMEX000854 Continued on reverse SDNY_GM_02744153 EFTA_00231409 EFTA01672812 JEFFREY E EPSTEIN JAMILF,Pitios p 14133 Detail Continued Foreign Spend Amount 07/12/14 DUANE READE e14241 ONEW YORK 8002892273 Description REFER TO RECEIPT NY $12
EFTA01671962_part_10
TERED PARKILONG IS CITY NY 6350 212-639-9675 AMEX000940 Continued on reverse SDNY_GM_02744239 EFTA_00231495 EFTA01672898 JEFFREY E EPSTEIN JAMILF,Pitios p. 24/43 Detail Continued Amount 09/08/14 FOOD EMPORIUM 436703NEW YORK 2122496778 NY $2709 09/08/14 NYCDOT PARKINGMETERLONGISCRY 21
EFTA01671962_part_11
DAVE NEW YORKNY FOOD/BEVERAGE $51.75 $51.75 AMEX0010I30 Continued on reverse SDNY_GM_02744379 EFTA_00231635 EFTA01673038 JEFFREY E EPSTEIN JAMILF,Pitios p. 6124 Detail Continued "Indicates posting data Amount 02/12/15 SANT AMBROEUS 1 SANTNEW YORK 1000 MADISON AVENUE NEW FOOD/BEVERAGE N
EFTA01671962_part_12
X CARTS 17667964 FedEx 11.800622.1147 $326.54 AMEX001194 Continued on reverse SDNY_GM_02741493 EFTA_00231749 EFTA01673152 JEFFREY E EPSTEIN JAMILF,Pitios p. 4/14 Detail Continued Amount 2/15 TIME WARNER ENTRMT 71S-358-0903 CABLE SVCS NY $39147 08/15/15 TIME WARNER ENTRMT 718-358-0900
W.PJAMILF
OrganizationOrganization referenced in documents

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Bloomingdales
OrganizationAmerican department store chain
EQUINOX MOTO
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
JAVA GIRL
OrganizationOrganization referenced in documents

Elon Musk
PersonBusinessman and entrepreneur (born 1971)
PARKILONG
OrganizationOrganization referenced in documents
FOOD EMPORIUM
OrganizationOrganization referenced in documents
HOUSE OF HEALTH LTD NEW YORK
OrganizationOrganization referenced in documents
NYCDOT
OrganizationNew York City Department of Transportation

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

EL PASO
LocationCity in Texas
LOTUS
OrganizationOrganization referenced in documents
GRACE'S MARKETPLACE NEW YORK
OrganizationOrganization referenced in documents
Sign& Travel
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

ITUNES
OrganizationOrganization referenced in documents