16
Total Mentions
16
Documents
503
Connected Entities
Organization referenced in documents
EFTA01671962_part_7
IC STORE $7621 02/24/14 SEAMLESS • MATCH 65800-905-9322 460471344-73082 10016 ONLINE FOOD ORDER S3135 02/24/14 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 718-361-0055 Description TAXI: 5C69 07S0 313 E 66th 5 0804 253 Madison 52030 02/24/14 LE PAJNQUOTIDIEN NEWYORK NY RESTAURANT FOOD/BEVERAGE
EFTA01671962_part_11
CA 8008826106 $5937 11/14/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $26.73 $26.73 11/14/14 ALL TAXI MANAGEMENT41-25 367H ST LIC NY 718-3619055 Description TAXI: 5076 0729137E 65th S 07:58663W 168th $3530 11/14/14 POSTMATB.COM 8008826106 CA 8008826106 $75.74 11/15/14
EFTA01671962_part_12
0 05/21/15 $11.15 NEW BEIJING WOK INC NEW YORK NY 2126399418 FOOD/BEVERAGE $18219 BP $4.00 05/21/15 $22.89 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 718-361-0055 Description TAXI: 1C26 14:52 153 E 52nd 14:5945 E 72nd St $9.36 05/22/I5 HO SUPPLY 123 SAN DIEGO CA 8588312000 $230.16 05/2
EFTA01671962_part_13
ce DRYCLEANERS $86-50 01/22/16 NYC TAX11L87 09003490018 ASTORIA NY 030-0000000 3520 01/22/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST LIC NY 718-36143055 Description TAXI: 2E85 13:52 107 E 71st S 1447 1104 1st Ave 312-30 01/22/16 BED BATH & BEYOND NEW YORK NY 646-2194702 01/22/
EFTA01671962_part_23
10000000010 PALM BCH GDNS FL 8665932540 Description Pike MERCHANDISE $531.14 ALL TAXI MANAGEMENT ALL TAXI MANAGE -$531.14 -$2556 41-2536TH ST LIC NY 718-361-0055 Description TAXI: 7B95 New Charges Summary Total KARYNA SHULIAK $2.604.89 $120226 $22,346.73 $2,103.15 $386.05 $6137 Total
EFTA01671962_part_69
650000NEW YORK NY 2127770034 $43.47 08/07/14 THE HEALTH NUTS 8843NEW YORK NY $32.12 MISC FOOD STORE 08/07/14 ALL TAXI MANAGEMENT 41-2536TH ST LIC NY 718.361.0055 Description TAXI: BGS8 13:43 14:09 $2450 Continued on reverse AMEX006829 SDNY_GM_02750128 EFTA 00237384 EFTA01678787 JEFFRE
EFTA01671962_part_70
826106 5123.17 11/15/14 SEAMLESS • PER LEI 2800-905-9322 882705516-6708910016 ONLINE FOOD ORDER $6924 11/15/14 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 718-361-0055 Description TAXI: 6M61 02:41 0303 523.00 11/16/14 UBER UBER 866-576-1039 CA 8665761039 $20.00 11/16/14 UBER UBER 866-576-
EFTA01671962_part_71
E EPSTEIN Closing Date 01/09/15 p 23 60 Account Ending 0-13001 Detail Continued Foreign Spend Amount 12/12/14 ALL TAXI MANAGEMENT 41-25 36TH ST LIC NY 718.361.0055 Description TAXI: 6P92 0138- 01:58 $21.30 12/12/14 EXECUTIVE OWNERS HOLLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAX
EFTA01671962_part_72
EPSTEIN Closing Date 04/09/15 p 1946 Account Ending 0-13001 [ Detail Continued Foreign Spend Amount 03/21 /I 5 ALL TAXI MANAGEMENT 41-2536TH ST LIC NY 718-361-0055 Description TAXI: 9M70 15:58 406 6th Ave 1645 283E 68th S $2130 03/21/15 TUSCANY CAFE INC 033ROCKVILLE GEN NY 516-S9e-4944 De
EFTA01671962_part_74
6 $7.56 07/18/15 WHITE AND BLUE GROUPLIC NY TAXICAB & LIMOUSINE Description TAXI: 5M10 18:13 18:19 07/18/15 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 7183610055 Description TAXI: 1Y97 19:59 20:08 07/18/15 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $8.16 $11.16 $29.93 07/18/15
EFTA01671962_part_75
CES 08/28/15 5 & R MEDALLION CORPNEW YORK NY $2030 212-957-9200 Description TAXI: 8K44 17:47 18:13 08/28/IS ALL TAXI MANAGEMENT 41-2536111 ST LIC NY 718-361-0055 Description TAXI: 3)77 22:13 2231 517.80 Continued on next page AMEX007416 SDNY_GA1_02750715 EFTA 00237971 EFTA01679374 Cen
EFTA01671962_part_76
A 866-576-1039 CA 8665761039 10/24/15 BOINGO WIRELESS 8008804117 CA 8008804117 CA BOINGO WIRELESS 10/24/15 ALL TAXI MANAGEMENT 41-25 36TH ST LIC NY 41-25 36TH ST LIC NY 718.361-0055 Description TAXI: 8F84 20:06 20:32 10/24/15 MINI DENEW YORK NY NEW YORK NY 1212)288-2937 10/25/15 STA
EFTA01671962_part_78
0600 312.79 02/04/16 STARBUCKS (00821 NEW YORK U 311.00 New York NY New York 02/04/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 36.36 41-2536TH ST LIC NY 718-361.0055 Description TAXI: 91(81 08:13 08:17 Continued on reverse AMEX007737 SONY_GM_02751036 EFTA 00238292 EFTA01679695 JEFFREY E EP
EFTA01671962_part_79
/16 Account Ending 0-13001 Detail Continued j Foreign Spend Amount 03/16/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE $25.56 03/17/16 41-2536TH ST LIC NY 718.361-0055 Description TAXI: 7C84 15:46 16:15 USER USER 516.49 03/17/16 866-576-1039 CA 8665761039 O'CAFE NEW SCHOOL $14.94 NEW YORK
EFTA01671962_part_81
FONE TAXM LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 1H59 21:13 21:16 07/22/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST LIC NY 718-361-0055 Description TAXI:9858 18:21 18:25 56.96 57.56 07/23/16 USER *US JUL.23 2F22U USER 'US JUL2 866-576-1039 CA 8665761039 nen
EFTA01671962_part_82
FAST FOOD RESTAURANT $11.6.5 08/17/16 TIME OUT AMERICA LLC NEW YORK NY BUSINESS SVC 08/17/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST LIC NY 718-361-0055 Description TAXI: 7M71 19:58 20:07 08/18/16 NYC TAXI 4M32 09001640010 LONG ISLAND C NY 000-0000000 08/18/16 JUICE GENERATION

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

EL PASO
LocationCity in Texas

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

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

United States
LocationCountry located primarily in North America
Bloomingdales
OrganizationAmerican department store chain

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

NEW YORK NY
LocationState of the United States of America
Frederic Fekkai
PersonFrench hairdresser
FOOD EMPORIUM
OrganizationOrganization referenced in documents
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents
NEWARK INTL A
OrganizationOrganization referenced in documents
CARREFOUR
OrganizationFrench supermarket chain

Austria
LocationCountry in Central Europe
TAXI MANAGEMENT
OrganizationOrganization referenced in documents
BOINGO WIRELESS
OrganizationOrganization referenced in documents
Program News
OrganizationOrganization referenced in documents
EQUINOX MOTO
OrganizationOrganization referenced in documents
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context

United Airlines
OrganizationAmerican airline