3
Total Mentions
3
Documents
60
Connected Entities
Location referenced in documents
EFTA01671962_part_23
5/9 JEFFREY E EPSTEIN Closing Date 05/15/16 Account Ending 2-81004 Detail Continued Amount 05/06/16 PEEPERSPECS 8003482506STOP 36 INC 538695 MICHIGAN CITY IN OPTICIAN 05/07/16 EPSON STORE 1275A6 800473-7766 CA WB-028896551 10021 05/08/15 CARAVAGGIO, INC. $11% 61 NEWYORK NY RESTAURANT FOOD
EFTA01671962_part_24
SENCE PCK $400.00 $743.62 07/01/16 CrateAndBarreLcom NAPERVILLE IL 630-5794000 $35650 07/01/16 PEEPERSPECS 8003482508 STOP 36 INC $264.00 MICHIGAN CITY IN OPTICIAN 07/01/16 PAYPAL 'READERS READERS $8766 4029357733 CA 402-935-7733 Description ACCESSORIES 07/01/16 PAYPAL •READYREADIN REA $
EFTA01671962_part_25
/06/17 TOOJAYS I PALM BEACH FL $14.91 RESTAURANT Description CATERING 06/07/17 PEEPERSPECS80334825013STOP 36 INC MICHIGAN CRY IN $392.61 MICHIGAN CITY AMEX002478 Continued on reverse SDNY_GM_02745777 EFDl1/4_00233033 EFTA01674436 JEFFREY E EPSTEIN meRgiig.99EX04 o 6/23 Detail Continued Am

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
U.S. Department Stores
OrganizationOrganization referenced in documents
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context
POSTMATES TAO
PersonPerson referenced in documents
Redemptions stan
PersonName reference in documents
GREENWOOD
LocationLocation referenced in documents

New York State
LocationState in the northeastern United States

NESPRESSO
OrganizationEspresso machine and coffee company
the New Balance
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas
TLF FELLAN FLORIST
OrganizationOrganization referenced in documents
Department of Financial Services
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company
Issuea
PersonSurname reference in documents
Interbank
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
PEMBROKE
LocationLocation referenced in documents

MCDONALD'S
OrganizationOrganization referenced in documents

SEPHORA
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York