13
Total Mentions
13
Documents
495
Connected Entities
Organization referenced in documents
EFTA01671962_part_7
/14 NYC TAXI- VERIFONE LONG ISALND CITY 718-7864585 Description TAKE IC22 13:56881 Broadway 14:12 315 E66thS NY NY $17-30 01/15/14 66210TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI: 2P13 16038289 E 66th 16681624th Ave $17.50 01/15/14 SEAMLESS • MATCH 65000-905-9322 443920725-72317 10016 ON
EFTA01671962_part_8
/17/14 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXk 6H50 16c36 760 Madison 1652 272 Lexingto $1&70 04/17/14 66210TH AVENUE MGM NEW YORK NY $6.50 212-956-3177 Description TAXk Ins 15138190E66th 15:13 145 E 83rd S 04/17/14 CANDLE CAFE 0036 NEW YORK NY $5508 212-472-0970 Des
EFTA01671962_part_9
CE NEW YORK NY 2127370600 $66.12 07/18/14 SEAMLESS • ARLINGTON800.905-9322 516289368-66052 10016 ONLINE FOOD ORDER $61.87 07/18/14 662 10TH AVENUE MGM NEW YORK NY $3350 212-956-3177 Description TAXI: 8K48 09'3829 E 71st St 10:10188 Fort Was 07/18/14 VTS NYC LPEPVTS NYCLONG ISLAND CITY NY 718-752-16
EFTA01671962_part_10
$56.58 09/08/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 $63.98 09/10/14 NYC TAXI SM3S090015WOODSIDE NY 000-0000000 $11.40 09/10/14 66210TH AVENUE MGM NEW YORK NY $1130 212-956.3177 Description Mitt 1K1S 1409878 Madison 14:19106 E 54th S AMEX000954 Continued on reverse SDNY_GM_02744253 EFTA_002315
EFTA01671962_part_68
04/07/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 $30.98 04/08/14 NYC TAXI 3F930902100ZONE PARK NY 48.40 000-0000000 04/08/14 662 10TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAXI: 8M59 1953- 20-05 $12.50 04/08/I4 ALL TAXI MANAGEMENT 41-25 36TH ST LK NY 718-361-0055 Description TAXI:
EFTA01671962_part_69
ice GROCERY STORES, SUP $15.98 $15.98 07/16/14 INFINITY NEWS 000000NEW YORK NY 2122233240 Description GENERAL MERCHANDISE 07/16/14 66210TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAXI: 7123 16:36- 1658 $10.50 $20.50 07/16/14 BLOOMINGDALFS 001026NEW YOCIK NY 8LOOMINGDALFS Description Pri
EFTA01671962_part_70
Y $3.50 10(18/14 JUICE PRESS 3 650000NEW YORK 2127770034 NY $36.97 1W19/14 USER USER 866-576-1039 CA 8665761039 51734 10(19/14 662 10TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI:81(47 2054 21:14 NY $19.10 10(19/14 MAtSON KAYSER 1 MAISNEW YORK 1294 3RD AVE NEW YORK,NY FOOD/BEVERAGE NY
EFTA01671962_part_71
UNE 039NEW YORK NY 212-787-7685 Description MEMBERSHIP FEES 314.00 01/08/15 .00U JOU CAFE 212-740-8081 212-740-8081 $186 elioans 662 10TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAXI: 8126 19:26 19546 $3020 01/08/15 LE PAIN OUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 618.23 61823
EFTA01671962_part_72
YORK 8002892273 Description REFER TO RECEIPT NY 57.91 $42.88 $33.80 02/06/15 GRACE'S MARKETPLACE NEW YORK 2127370600 NY 02/06/13 66210TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI: 5E58 NY 18409 10.39 1305 2nd Ave Continued on reverse AMEX007125 SDNY_GM_02750424 EFTA 00237680 EFTA0167908
EFTA01671962_part_73
90955-76087 10016 ONLINE FOOD ORDER 525.11 04/24/15 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 55.71 55.71 04/24/15 662 10TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAXI: 8E13 09:08 874 Lexingto 09:36 611 W 168th 535.16 04/25/IS USER USER 866-576-1039 CA 8665761039 5100.03
EFTA01671962_part_74
ECHTART8001471892NEW YORK ARTIST SUPPLY & CRAFT NY $234.14 06/17/15 THE HEALTH NIBS 8843NEW YORK MISC FOOD STORE NY $54.78 06/17/15 66210TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI: 1K63 09:11 09,45 NY $32.76 06/18/15 STARBUCKS #00821 NEWNew York New York NY $550 06/18/IS PATRICK MCMUL
EFTA01671962_part_75
50722 EFTA 00237978 EFTA01679381 JEFFREY E EPSTEIN Account Ending 0-13001 p. 20/44 Detail Continued Foreign Spend Amount 08/21/IS 66210TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI; 2M35 15:41 15:58 NY $16.56 08/21/IS LE PAIN QUOTIDIEN NEW YORK NY $21.94 RESTAURANT F000/BEVERAGE $21.94
EFTA01671962_part_76
NEW YORK NY NEW YORK NY SHOE STORE $19053 10/27/15 NESPRESSO LISA NEW YORK NY NEW YORK NY HOUSEHOLD APPLIANCES $57.69 10/27/15 66210TH AVENUE MGM NEW YORK NY NEW YORK NY 212-956-3177 Description TAXI: 8K47 09:39- 0946 $8.30 10/27/15 10/27/15 10/27/15 10/28/15 S & R MEDALLION TAXINEW YORK N
Bloomingdales
OrganizationAmerican department store chain

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

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

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

EL PASO
LocationCity in Texas

Ralph Lauren
PersonAmerican fashion designer (born 1939)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
NEWARK INTL A
OrganizationOrganization referenced in documents
Frederic Fekkai
PersonFrench hairdresser
FOOD EMPORIUM
OrganizationOrganization referenced in documents

Barneys New York
OrganizationAmerican chain of luxury department stores

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
JAVA GIRL
OrganizationOrganization referenced in documents

United Airlines
OrganizationAmerican airline
NESPRESSO USA, INC
OrganizationOrganization referenced in documents
TAXI MANAGEMENT
OrganizationOrganization referenced in documents
ONUNE FOOD
OrganizationOrganization referenced in documents
Program News
OrganizationOrganization referenced in documents
QUEENS MEDALLION LEALONG ISLAND CITY NY
OrganizationOrganization referenced in documents