4
Total Mentions
3
Documents
90
Connected Entities
Organization referenced in documents
EFTA01671962_part_10
5-9322 718483845-72884 10016 ONLINE FOOD ORDER 10/01/14 NYC SHL /03040090001LONG ISLAND C NY 003-0000000 $90.66 $32.40 10/01/14 ROUND ABOUT DESIGNERNEW YORK NY MISC/SPKIALTY RETAIL $548.73 10/01/14 PAPYRUSI 2234 00000NEW YORK NY 2162527300 Description REFER TO RECEIPT 41851 10/01/14 PAYARD PAS
TEN ISLAND NY 00D-0000000 $790 09/03/14 PAPYRUS 12233 000002NEW YORK NY 2162527300 Description REFER TO RECEIPT $1851 09/03/14 ROUNDABOUT DESIGNERNEW YORK NY MISC APPAREL STORE $541.11 09/03/14 NYC TAXI -VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI:9T73 11:52 68 E 73rd St 11:5690
EFTA01671962_part_72
HASE RECEIVABLES 800-622-0484 NY 800-622-0484 $545.00 03/04/15 NYC TAXI I N74 090000LONG ISLAND C NY 000-0000000 $9.95 03/04/15 ROUND ABOUT DESIGNERNEW YORK NY MISC APPAREL STORE $226.46 03/04/15 LE PAIN OUOTIDIEN NEW YORK NY $4026 RESTAURANT FOOD/BEVERAGE $3326 TIP $7.00 03/04/IS TAXI CREDI
EFTA01671962_part_73
Y EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/15 P 3554 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/ 1/15 ROUND ABOUT DESIGNERNEW YORK NY MISC APPAREL STORE $271.10 04/11/15 PAYPAL •BELTOUTLETC 4029357733 CA 402-935-7733 Description PROFESSIONAL SUNK 519.44 04/11/15 GRACE
JAVA GIRL
OrganizationOrganization referenced in documents
NYCLONG ISLAND CITY NY
LocationLocation referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Carden
PersonSurname reference in Epstein-related documents
Bloomingdales
OrganizationAmerican department store chain
YTS NYC
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
ONUNE FOOD
OrganizationOrganization referenced in documents
NESPRESSO USA, INC
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas
DEAN & DELUCA
OrganizationOrganization referenced in documents
AVENUE MGM NEW YORK
OrganizationOrganization referenced in documents
QUEENS MEDALLION LEALONG ISLAND CITY NY
OrganizationOrganization referenced in documents
MAISNEW YORK
OrganizationOrganization referenced in documents
EQUINOX MOTO
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
NYCLONG ISLAND
LocationLocation referenced in documents

Madison
LocationCapital city of Wisconsin, United States

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

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