2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
EFTA01671962_part_10
07:45885 Madison 0814 188 Fon Was 10/24/14 HLLTOP PERK 00-0802NEV/ YORK NY RESTAURANT $3230 $5.00 10/25/14 8ARNEYS NEW YORK 3 NEW YORK NY MENSAVOMEN'S CLOTIING $1,192.19 10/25/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $33731 $10.00 $347.51 10/25/14 PAYPAL •INVISALIGN
EFTA01671962_part_91
YORK NY 5180.00 06/21/18 AT&T RECURR BILL PAYMENT DALLAS 7X 5476.18 800-3314500 06/22/18 ZARA VICTOR HUGON 3023 PARIS PA 16172 $190.50 MENSAVOMEN'S CLOTHNG EuropeanTx 06/22/18 WWW.ITUNES.COM/BILL CUPERTINO CA $55.96 DIRECT MKTG INTERNET 06/23/18 LA GRANDE EPICENE BONMARCH49 33-1.23.45

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

New York City
LocationMost populous city in the United States

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

Barneys New York
OrganizationAmerican chain of luxury department stores

New York State
LocationState in the northeastern United States

United Airlines
OrganizationAmerican airline
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

EL PASO
LocationCity in Texas
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context
NEWARK INTL A
OrganizationOrganization referenced in documents

SEPHORA
OrganizationOrganization referenced in documents
Carden
PersonSurname reference in Epstein-related documents
Electronic Funds Services
OrganizationOrganization referenced in documents