3
Total Mentions
3
Documents
55
Connected Entities
Organization referenced in documents
EFTA01671962_part_5
IN Card Ending 8-42008 Foreign Spend Amount 01/02/13 FEDEX PYMT 10056147 1-800-622-1147 10056147 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDDI CARTS 10056147 FedEx11-800-622-1147 $19.28 01/03/13 YAHOO FINANCE 866-562-7228 CA SERVICE $9.95 01/07/13 INTUIT •QUICKBCOKS 800-446-8848 C
EFTA01671962_part_6
CLUB 133173 NEW YORK NY (212)381-7800 5623724 11/13/13 FEDEX PYMT 12252766 1-800-622-1147 1225276638132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDDI CARTY 12252766 FedEx01-800.622-1 147 $3121 AMEX000590 Continued on reverse SDNY_GM_02743889 EFTA 00231145 EFTA01672548 JEFFREY E EPSTEIN °W
EFTA01671962_part_8
Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 05/26/14 p. 5/51 Account Ending 8-42008 Detail Continued Ii Amount 05/07/14 FEDDI PYMT 135890481-800622.1147 13589048 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDDI CART. 13589048 FedEx 81•808622•1147 $26.83 05/09/14 LOBE

American Airlines
OrganizationMajor airline of the United States
Bloomingdales
OrganizationAmerican department store chain

Ralph Lauren
PersonAmerican fashion designer (born 1939)
JAVA GIRL
OrganizationOrganization referenced in documents
FOOD EMPORIUM
OrganizationOrganization referenced in documents
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Pitios
OrganizationOrganization referenced in documents
W.PJAMILF
OrganizationOrganization referenced in documents
ONUNE FOOD
OrganizationOrganization referenced in documents
NYSTA
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
EQUINOX MOTO
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Timis
LocationLocation referenced in documents
CRATEANDBARREL 621
OrganizationOrganization referenced in documents
NEWTOP
OrganizationOrganization referenced in documents
ALPHARETTA GA
OrganizationOrganization referenced in documents
Electronic Funds Services
OrganizationOrganization referenced in documents
DEAN & DELUCA
OrganizationOrganization referenced in documents