4
Total Mentions
4
Documents
85
Connected Entities
Organization referenced in documents
EFTA01671962_part_17
Price GROCERY STORES, SUP $3935 NEW YORK NY $3935 02/15/17 NYCDOT PARKING METERS NYCDOT PARKING 2124399675 LONG IS CITY NY $350 02/15/17 BAR ITALIA MADISON 000000001 21251742% Description REFER TO RECEIPT NEW YORK NY $7330 syi 7 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY
EFTA01671962_part_24
P18 PTRBL HELP.UBEFLCOM CA HELP.UBEILCOM $39.06 $2258 $8.38 09/18/16 POSTMATES LEVAIN BAKER SAN FRANCISCO CA 8778877815 $74.88 09/20/16 BAR ITALIA MADISON 000000001 $45.38 NEW YORK NY 2125174296 Description REF ER TO RECEIPT AMEX002366 Continued on grime SDNY_GM_02745665 EFTA 00232921 EFTA016
EFTA01671962_part_25
RESTAURANT F000/BEVERAGE $48.00 NEW YORK NY $48.00 12/23/16 01/04/I7 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 5429.99 BAR ITALIA MADISON 000000001 2125174296 Description REFER TO RECEIPT NEW YORK NY $238.64 01/06/I7 MODERN STATE 3RD AVE 604297817166909 CARD &SOUVENIR STORE NE
EFTA01671962_part_84
22/17 UBER 'US JAN22 FRNVU HELP.UBERCOM CA 57.92 HELP.UBERCOM 01/22/17 USER *US JAN22 4572N HELP.UBER.COM CA 59-33 HELP.UBERCOM 01/22/17 BAR ITALIA MADISON 000000001 NEW YORK NY 589.04 2125174296 Description REFER TO RECEIPT 01/22/17 LE PAIN QUOTIDIEN NEW YORK NY 526.54 RESTAURANT FOOD/BEVER

New York State
LocationState in the northeastern United States

NEW YORK NY
LocationState of the United States of America

EL PASO
LocationCity in Texas

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Department of Financial Services
OrganizationOrganization referenced in documents
AMZN.CONVBILL
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

Madison
LocationCapital city of Wisconsin, United States

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

New York
LocationMost populous city in the United States
FOOD EMPORIUM
OrganizationOrganization referenced in documents

BRONX
LocationTown in the Bronx, New York City
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context

NESPRESSO
OrganizationEspresso machine and coffee company
New York Residents
LocationTown in New York
LONG ISLAND CITY
LocationNeighborhood in Queens, New York City
DEAN & DELUCA
OrganizationOrganization referenced in documents
MARI VANNA
PersonPerson referenced in documents
LYNDHURST
LocationLocation referenced in documents