3
Total Mentions
3
Documents
54
Connected Entities
Name reference in documents
EFTA01671962_part_7
0 Description TAXI:61.41 1349807 Sth Ave 13:53 5 E 53rd St NY $6.50 12/05/13 NYC TAXI 1L75 090118LONG 6LANDC 0060003000 NY $600 12/05/13 MARI VANNA MART VANNNEW YORKCITY NEW YORKCITY,NY FOOD/BEVERAGE UP NY $37.02 56.00 543.02 12fiyas 3 NYC TAXI 8K71 090015NEW YORK NY 000-0000000 $720 1210
EFTA01671962_part_71
RESS Centurion° Card JEFFREY E EPSTEIN Closing Date 02/06/15 P 25'44 Account Ending 0-13001 Detail Continued Foreign Spend Amount 01/24/15 MARI VANNA MART VANNNEW YORK CITY NY NEW YORK CM/AY FOOD/BEVERAGE 560.98 TIP $15.00 575.98 01/25/15 Starbucks #00821 NewNew York sguareup.conVrecelpts NY
EFTA01671962_part_78
718-786-8585 Description TAXI: 1C23 00:36 0045 01/17/16 FIJI WATER COMPANY LLC LOS ANGELES CA 3103122850 $10.05 $9.96 $118.00 01/17/16 MARI VANNA MART VANNA $28.87 NEW YORK OW NY NEW YORK CnY,NY FOODBEVERAGE $22.87 TIP $6.00 01/18/16 STARBUCIG $09722 NEW YORK U $5.50 New York NY New Y
ST LIC NY
OrganizationOrganization referenced in documents

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

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

EL PASO
LocationCity in Texas
Frederic Fekkai
PersonFrench hairdresser

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

Bob Dylan
PersonAmerican singer-songwriter (born 1941)

Starbucks
OrganizationAmerican multinational coffee company

Barneys New York
OrganizationAmerican chain of luxury department stores

NEW YORK NY
LocationState of the United States of America

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Polo Ralph Lauren
OrganizationPolo Ralph Lauren fashion company
Bloomingdales
OrganizationAmerican department store chain
PENINSULA HOTEL
LocationLocation referenced in documents
MERCER
LocationLocation referenced in documents
FOOD EMPORIUM
OrganizationOrganization referenced in documents

ITUNES
OrganizationOrganization referenced in documents
NEWARK INTL A
OrganizationOrganization referenced in documents