6
Total Mentions
6
Documents
127
Connected Entities
Organization referenced in documents
EFTA01671962_part_6
d Amount 10/19/13 CANDLE CAFE 0036 NEW YORK NY 212472-0970 Description FOOD/BEVERAGE 146.46 10/19/13 AMZ•THE DESSY GROUPAPAZN.COINWATS WA AMAZONPAYMENTS 56596 10/19/13 WALGREENS 410417 000NEW YORK NY 8002892273 Description REFER TO RECEIPT 52121 10/20/13 APPLE STORE 95 NEW YORK NY COMPUTE
EFTA01671962_part_63
P7909WOODSIDE NY 0004)000000 31128 04/06/12 STAPLES 0S322 NEW YORK NY 338.08 (800)333-3330 04/06/12 AMZ'BIG TOP SHIRT S14888-924-4867 WA AMAZONPAYMENTS 32521 Fees Amount Total Fees for this Period $0.00 Continued on reverse AMEX006288 SDNY_GM_02749587 EFTA 00236843 EFTA01678246 JEFFREY E
EFTA01671962_part_72
BER 866-576-1039 CA 8665761039 515.85 03/03/IS AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 52851 03/03/15 AMPCOVENANT PRODUCT800-6276518 WA AMAZONPAYMENTS 3119.90 03/03/15 GRACES MARKETPLACE NEW YORK NY 2127370600 36327 03/03/I S LE PMN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 53.50
EFTA01671962_part_77
ZN.COM/BILL WA MERCHANDISE 12/27/15 AMAZON.COM 540.79 AMZN.COWBILL WA MERCHANDISE 12/27/15 AMZ•RESCUE SPA PHILADE 55720 215-772-2766 WA AMAZONPAYMENTS 12/27/15 AMAZON.COM $31.72 AMZN.COM/BILL WA MERCHANDISE 12/27/15 NET-A-PORTERCOM 5130.00 800481.1064 NY CLOTHING Continued on next page
EFTA01671962_part_79
$292.55 3247.15 345.40 346.44 31,505.01 02/22/16 ADAM R KOLKER MD PC 54850.00 NEW YORK NY 02/22/16 AMZ•KASSATEX FINE UNE AMAZON.COM WA AMAZONPAYMENTS 02/23/16 NYC TAXI 2V94 09000310011 NEW YORK NY 000-0000000 02/23/16 USER UBER 866-576-1039 CA 8665761039 $7948 37.55 310.52 Continued o
EFTA01671962_part_81
008826106 $108.92 $6042 $3854 05/11/16 CARLYLE HOTEL NEW YORK NY RESTAURANT FOOD/BEVERAGE 05/11/16 AMZ•LOGOSPORTSWEAR. TE AMAZON COM WA AMAZONPAYMENTS $145.52 $14552 $S9.96 05/12/16 SUSHI SEKI NEW YORK NY 212-371-0238 $63.80 05/12/16 SEAMLSS'TAORESTAURANT SEAMLSWAOREST NEW YORK NY 8002
Bloomingdales
OrganizationAmerican department store chain

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

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

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

United States
LocationCountry located primarily in North America
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
Frederic Fekkai
PersonFrench hairdresser
Program News
OrganizationOrganization referenced in documents
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas

MINNEAPOLIS
LocationCity in Minnesota
DELTA AIR LINES INC.
OrganizationOrganization referenced in documents
LONG ISLAND CITY NY
LocationLocation referenced in documents

New York State
LocationState in the northeastern United States

United Airlines
OrganizationAmerican airline
Department of Financial Services
OrganizationOrganization referenced in documents
CARREFOUR
OrganizationFrench supermarket chain

Ralph Lauren
PersonAmerican fashion designer (born 1939)
BOINGO WIRELESS
OrganizationOrganization referenced in documents
TLF FELLAN FLORIST
OrganizationOrganization referenced in documents