8
Total Mentions
8
Documents
284
Connected Entities
Location referenced in documents
EFTA01671962_part_7
s 011613 PalPalm Beach FL FASTFOOD RESTAURANT 52221 12/02/13 NYC TAXI 4/413 090016/ONG ISLAND C NY 003-0000000 11180 12/02/13 KVAMUKTI YOGA CENTENEW YORK NY 2123530214 52200 12/02/13 WHITE AND BLUE GROUPUC NY TAXICAB &LIMOUSINE Description TAXI: SBV374 1302 280 E 68th S 13:1038 E 71st St $8
EFTA01671962_part_8
tional uola cardE COPY JEFFREY E EPSTEIN Closing Date 04/25/14 0 13/53 Account Ending 8-42008 ( Detail Continued Amount 04/15/14 AVAMUKTI YOGA CENTENEW YORK NY 2123530214 $22.00 04/15/14 ALLTAXIMANAGEMENT41-2S 36TH ST UC NY 718-361.0055 Description TAXk 9Y62 17A1 1265 2nd Ave 1755 11 E 13th St
EFTA01671962_part_69
/22/14 NYC TAXI 2F26 090001BROOKLYN 000-0000000 NY $16.80 07/22/14 NYC TAXI 2P90090015NEW YORK 0000000000 NY 521.60 07/22/14 JNAMUKI1 YOGA CENTENEW YORK 212.353-0214 NY $100.00 07/22/14 STAPLES 05322 (800)333.3330 0532200066719610065 STPLS STAN NEW BNDR 31N WHT SHARPIE FINE ASST 24PK READY I
EFTA01671962_part_70
2128615791 Description Price DRY CLEANERS 56950 $69.50 10/02/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 $18.88 10/02/14 JNAPAUKT1 YOGA CENTENEW YORK NY 212-353-0214 3170.00 10/03/14 VIPER UBER 866-576-1039 CA 8665761039 $10.00 10/03/14 JS CLEANERS - 4 8843NEW YORK NY 212.452.2630 $54
EFTA01671962_part_71
4478 1485.00 European Limon Euro e Card Ending 0-11062 Monthly Spending Limit $30,000 Foreign Spend $2004.98 Amount 12/09/14 JIVAMUKT1 YOGA CENTENEW YORK NY 212-353-0214 12/10/14 MINI DEU OF BIG APPNEW YORK NY 2122882937 12/10/14 UBER USER 866-576-1039 CA 8665761039 12/10/14 Polo Ralph Lau
EFTA01671962_part_72
POSTMATES.COM 8008826106 CA 8008826106 $4720 02/16/15 Starbucks 100821 NewNew York NY $27.72 squareup.conVrecelpts 02/16/15 JIVAMUKTI YOGA CENTENEW YORK NY 212-353-0214 $170.00 02/17/IS UBER UBER 866-576-1039CA 519.41 02/17/15 UBER UBER 866-576-1039CA 522.011 02/17/15 UTRECHTART8004471892NE
EFTA01671962_part_73
5 USER USER 866-576-1039 CA $10.00 04/12/15 LE PAIN QUOTIOIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $14.61 $14.61 04/12/15 JNAPAUKTI YOGA CENTENEW YORK NY 212-353-0214 526.00 01/12/1 5 LE PAIN QUOTIDIEN 14NEW YORK NY 37.30 RESTAURANT FOOD/BEVERAGE $7.30 04/12/15 QUEENS MEDALLION LEALONG I
EFTA01671962_part_74
00 $16.00 07/17/15 P01.000128 888.475.7674 PA $549.81 07/17/15 JUICE GENERATION 103NEW YORK NY 2123555537 516.90 07/17/15 JIVAMUKT1 YOGA CENTENEW YORK NY 212-353-0214 525042 07/17/15 INAMUKTIYOGACENTENEW YORK NY 212-353-0214 532.66 07/17/15 LEATHER SPA • WEST SNEW YORK NY 212-527-9944 5
AVENUE MGM NEW YORK
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Bloomingdales
OrganizationAmerican department store chain

Ralph Lauren
PersonAmerican fashion designer (born 1939)
EQUINOX MOTO
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
JAVA GIRL
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas
ONUNE FOOD
OrganizationOrganization referenced in documents
TAXI MANAGEMENT
OrganizationOrganization referenced in documents
FOOD EMPORIUM
OrganizationOrganization referenced in documents
Frederic Fekkai
PersonFrench hairdresser
BLUE GROUPUC
OrganizationOrganization referenced in documents
NESPRESSO USA, INC
OrganizationOrganization referenced in documents
Centurioni
PersonSurname reference in documents
ONUNE
OrganizationOrganization referenced in documents
CARREFOUR
OrganizationFrench supermarket chain

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