2
Total Mentions
2
Documents
24
Connected Entities
Location referenced in documents
EFTA01671962_part_19
AND BLUE TAXICAB & LIMOUSINE Description TAXI SVC LK 11:57271 E 67th S 1243 27 E 71st SI LONG ISLAND CRY NY $5.16 UC NY 3756 12/06/17 An GRILL EAST COA1 212-988-2200 Description FOOD/BEVERAGE NEWYORK NY $132.61 12106/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $478.00 12/07/
EFTA01671962_part_85
RICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/17 p. 38/40 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 02/25/17 An GRILL EAST ODA0 NEW YORK NY 542631 212-988-2200 Description FOOD/BEVERAGE 02/25/17 S & R MEDALI:ON TAXI NEW YORK NY $756 212-957-9200 Description

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

New York City
LocationMost populous city in the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Austria
LocationCountry in Central Europe

FedEx
OrganizationAmerican multinational delivery services company
Frederic Fekkai
PersonFrench hairdresser

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

NEW YORK NY
LocationState of the United States of America

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States
Department of Financial Services
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas
FOOD EMPORIUM
OrganizationOrganization referenced in documents

BRONX
LocationTown in the Bronx, New York City
PUTNAM
OrganizationOrganization referenced in documents

NESPRESSO
OrganizationEspresso machine and coffee company
New York Residents
LocationTown in New York
LONG ISLAND CITY
LocationNeighborhood in Queens, New York City