3
Total Mentions
3
Documents
83
Connected Entities
Organization referenced in documents
EFTA01671962_part_10
$8.00 $8.00 10/25/14 NYC TAXI 2W41 090072ROCK TAVERN NY 0060080000 $16.80 10/25/14 JAVA GIRL NEW YORK NY MISC F000 STORE $9.15 10/25/14 PAYPAL •FOOD EMPORI 4029357733 CA 402-935-7733 Description PROFESSIONAL SERVK $41.01 10/26/14 Slarbucks 411613 PalPalm Beach FL FAST FOOD RESTAURANT 35.
EFTA01671962_part_73
Card P 29 50 INI;IC; ExPRESS JEFFREY E EPSTEIN Closing Date 02'09/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 05/12/15 PAYPAL •FOOD EMPORI 4029357733 CA 402-935-7733 Description PROFESSIONAL SONIC $106.10 05/13/15 BEDBATH&BEYONDI0361 NEW YORK NY 646-215-4702 $9621 05/13
EFTA01671962_part_74
ing 0-13001 p. 34154 Detail Continued Fore4gn Spend Amount 06/12/15 UTRECHTART8004471892NEW YORK NY ARTIST SUPPLY & CRAFT $54.80 06/13/15 PAYPAL •FOOD EMPORI 4029357733 CA 402-935-7733 Description PROFESSIONAL SERVIC 06/13/15 598.19 POSTMATES.COM 8008826106 CA 8008826106 06/13/15 $5497
BLUE GROUPUC
OrganizationOrganization referenced in documents
INSURANRICHMOND
OrganizationOrganization referenced in documents
NYC TAXI GROUP NYC TLONG ISLAND CITY NY
OrganizationOrganization referenced in documents
AVENUE MGM NEW YORK
OrganizationOrganization referenced in documents
DEAN & DELUCA
OrganizationOrganization referenced in documents
EQUINOX MOTO
OrganizationOrganization referenced in documents
PENINSULA HOTEL
LocationLocation referenced in documents
MAISNEW YORK
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

New York City
LocationMost populous city in the United States

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Bloomingdales
OrganizationAmerican department store chain

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
SISLEY
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas
NESPRESSO USA, INC
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
AIRWAYS
OrganizationOrganization referenced in documents
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context
NEWARK INTL A
OrganizationOrganization referenced in documents