3
Total Mentions
3
Documents
78
Connected Entities
Organization referenced in documents
EFTA01671962_part_7
/18/13 MOUNT SINAI HOSPITA NEW YORK NY 212-241-6329 12/18/13 SEAMLESS • MATCH 65800-905-9322 434833038-79091 t0016 °NINE FOOD ORDER 12/18/13 CM FUNDING LLC CITWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 9N52 1031210E6619S 103623 E 71st St $20.00 56456 S6-50 12/18/13 WARREN TRKOMI SAL
EFTA01671962_part_70
02 Centurioni° Card JEFFREY E EPSTEIN Closing Date 11/09/14 p 31 44 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/28/14 CM FUNDING LLC CITYVOODSIDE TAXICAB & LIMOUSINE Description TAXI: 3K57 1&22- 18:43 NY $19.10 10/28/14 LE PAIN QUOTIDIEN 14NEW YORK RESTAURANT FOOD/BEV
EFTA01671962_part_75
50 09/20/15 GOTOBUSGOTOBUS CAMBRIDGE MA $55.00 TRANSPORTATION SERVICES 09/20/15 STARBUCKS $00821 NEWNew York NY 511.00 New York 09/20/15 CM FUNDING LLC CIIWOODSIDE NY 512.36 TAXICAB & LIMOUSINE Description TAXI: 2P35 10:29 1639 09/20/15 GRACE'S MARKETPLACE NEW YORK NY $86.29 212737060
Frederic Fekkai
PersonFrench hairdresser
Polo Ralph Lauren
OrganizationPolo Ralph Lauren fashion company
GRACE'S MARKETPLACE NEW YORK
OrganizationOrganization referenced in documents
AVENUE MGM NEW YORK
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
TAXI MANAGEMENT
OrganizationOrganization referenced in documents
FA MANAGEMENT FA
OrganizationOrganization referenced in documents
MAISNEW YORK
OrganizationOrganization referenced in documents
ST LIC NY
OrganizationOrganization referenced in documents
Bloomingdales
OrganizationAmerican department store chain

Palm Beach
LocationTown in Palm Beach County, Florida, United States

EL PASO
LocationCity in Texas
PENINSULA HOTEL
LocationLocation referenced in documents
FOOD EMPORIUM
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Bob Dylan
PersonAmerican singer-songwriter (born 1941)

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

MINNEAPOLIS
LocationCity in Minnesota
Program News
OrganizationOrganization referenced in documents
Membership Rewards
OrganizationOrganization referenced in documents