6
Total Mentions
6
Documents
151
Connected Entities
Organization referenced in documents
EFTA01671962_part_16
L WA $21.72 BOOK STORES 12/19/16 DALLAS 880- UPPER EAST NEW YORK NY $25.76 USFC I 0021 12/20/16 WINISTUNES.COWBILL CUPERTINO CA $4.99 (TUNES STORE & APP STORE 12/20/16 STAPLES 00472 PUTNAM CT 54888 (800) 333-3330 STAPLES MONTHLY DESK PAD 2017 21 34 12/20/16 SPICE SIAGON NEW YORK NY $22.50 RESTA
EFTA01671962_part_43
SYS CORP 0055 $6,519.00 TUCSON AZ 520-295.2300 Description BUSINESS SERVICES. 12/12/15 ITUNES.COWBILL ITUNES.COWBILL 59.99 CUPERTINO CA (TUNES STORE & APP STORE 12/12/15 EXXONMOBIL 9756 556.17 HOBE SOUND FL 772-S46-4504 Description GAS/SERVICES 12/12/15 THE PALM BEACH POST $12.99 BING926-7678 FL
EFTA01671962_part_45
FL GAS STATION 09/07/16 SUNPASS'ACC56035915 888-865-5352 FL 888-865-5352 Description RETAIL 09/08/16 lAlliWISTUNES.COMMILL CUPERTINO CA (TUNES STORE & APP STORE $9.79 5629 $1.06 09/08/16 GRANDES BELLA CUCINA 650000002796426 PALM BEACHGA FL 5619320840 TIP 56.00 09/08/16 Meridian Teterboro Teterbor
EFTA01671962_part_48
erboro Teterboro NJ $6088.04 2012885040 Description Price AVIATION PRODUCTS $6.088.04 08/20/17 WWW.ITUNES.COM/8ILL CUPERTINO CA 515.42 (TUNES STORE & APP STORE 08/21/17 NORTON AP1233985030MOUNTAIN VIEW CA $10887 AMEX034732 Continued on reverse SONY_GM_02748031 EFTA_00235287 EFTA01676690 JEFFREY E
EFTA01671962_part_59
Card Ending 0.31177 Monthly Spending Limit: $7,500 SAINT THOMAS VI 5166.96 ST THOMAS $87.09 $25444 Amount 08/17/17 ViVAY.ITUNES.COM/BIU. (TUNES STORE & APP STORE Is KIMBERLY ROSS Card Ending 0-31185 Monthly Spending Limit: $0 Amount 07/17/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 5184.45 0
EFTA01671962_part_88
ail Continued Foreign Spend Amount 10/03/17 JUICE PRESS JP3 0000 212-777-0034 Description FAST FOOD RESTAURAN 10/04/17 WWWITUNES.COM/BILL !TUNES STORE & APP STORE 10/08/17 MARTHAS COUNTRY BAKERY - 000000001 7184860500 Description REFER TO RECEIPT 10/09/17 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE
Leon Black
PersonAmerican billionaire businessman (born 1951)

New York State
LocationState in the northeastern United States

Delta Air Lines
OrganizationAirline in the United States (1929–present)
CUPERTINO
LocationCity in Cupertino, California

NEW YORK NY
LocationState of the United States of America

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

EL PASO
LocationCity in Texas
THOMAS CYRIL E
PersonPerson referenced in documents
New York Residents
LocationTown in New York

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

American Airlines
OrganizationMajor airline of the United States
WAL-MART
OrganizationOrganization referenced in documents
Department of Financial Services
OrganizationOrganization referenced in documents
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

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

San Juan
LocationCapital of Puerto Rico
EQUIP
OrganizationOrganization referenced in documents
RIVIERA BEACH
LocationCity in Florida

New York
LocationMost populous city in the United States
UNION CITY
LocationLocation referenced in documents