3
Total Mentions
3
Documents
91
Connected Entities
Organization referenced in documents
EFTA01671962_part_11
se SDNY_GM_02744315 EFTA_00231571 EFTA01672974 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 22/39 Detail Continued Foreign Spend Amount 10128/14 INTERMIX PALM BEACH PALM BEACH FL 212441-5075 Desc notion MINS & WOMENS CLOTH $318.00 10/29/14 Starbtacks /11613 PalPalm Beach FL FAST FOOD RESTAURANT $5.35 10/29/14 UR
EFTA01671962_part_68
TION PROCESSED BY AMERICAN EXPRESS 07/04/14• JEFFREY E EPSTEIN AMEX Aldine Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS 06/28/14 INTERMIX PALM BEACH PALM BEACH FL 212-741-5075 Description MENS & WOMENS CLOTH -5544.63 New Charges Summary Total JEFFREY E EPSTEIN 0-13001 0.11013 VALDSON V COTRIN 0.11
EFTA01671962_part_70
054150 Description Price SUNGLASSES $350.00 3371.00 10/28/14 FANDANGO.COM MOVIE TIM MOVIE NTS FANDANGO.COM 866-857-5191 $34.00 10/28/14 INTERMIX PALM BEACH PALM BEACH FL 212-741-5075 Description MENS & WOMENS CLOTH 5497.14 10/29/14 TROPICAL FRUIT SHOP PALM BEACH FL 5618323449 Description Price MISC SPEC
FA MANAGEMENT FA
OrganizationOrganization referenced in documents
FOOD EMPORIUM
OrganizationOrganization referenced in documents

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

Bob Dylan
PersonAmerican singer-songwriter (born 1941)
ITUNES MUSIC STORE
OrganizationOrganization referenced in documents
ITUNES MUSICUSA ITUNCUPERTINO
OrganizationOrganization referenced in documents
SANTNEW YORK
LocationLocation referenced in documents

New York City
LocationMost populous city in the United States
TLF FELLAN FLORIST
OrganizationOrganization referenced in documents
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context

ITUNES
OrganizationOrganization referenced in documents

Elon Musk
PersonBusinessman and entrepreneur (born 1971)
EQUINOX MOTO
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
TAXI MANAGEMENT
OrganizationOrganization referenced in documents

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

NEW YORK NY
LocationState of the United States of America
Polo Ralph Lauren
OrganizationPolo Ralph Lauren fashion company

United Airlines
OrganizationAmerican airline