4
Total Mentions
4
Documents
96
Connected Entities
Organization referenced in documents
EFTA01671962_part_24
NY 8032217714 Description RESTAURANT CHARGES 07/09/16 GRACIOUS HOMES 001 NEW YORK NY 8008086950 $17850 $223.50 $100.10 $29.94 07/10/16 LADUREE SOHO NEW YORK NY 8555238733 Description Price BAKERY $55.03 $55.03 07/10/16 GRACIOUS STYLE INC 542929804243244 LOS ANGELES CA 3105983914 Des
EFTA01671962_part_78
CRIPTION 03/09/16 POSTMATES TIP SAN FRANCISCO CA 8008826106 03/09/16 USER USER 866-576-1039 CA 8665761039 5150.00 $436 $28.82 03/09/16 LADUREE SOHO NEW YORK NY 85S5238733 F000/BEVERAGE 59.80 TIP 52.00 03/09/16 MODO YOGA NYC LLC 201001000631903 NEW YORK NY 514-497-7246 $11.80 Soo Co
EFTA01671962_part_81
CA 8665761039 07/18/16 NYC TAXI 5P22 09000110015 LONG ISLAND C NY 000-0000000 07/18/16 RICKY'S NYC 102 NEW YORK NY 212-879-8361 07/18/16 LADUREE SOHO NEW YORK NY 8555238733 FOOD/BEVERAGE TIP 07/18/16 DUANE READE 114238 000014238 NEW YORK NY 8002892273 Description REFER TO RECEIPT $84.1
EFTA01671962_part_84
of Departure 02/16 Document Type:AGENCY PASSENGER TICKET 02/15/17 SEAMLSS•CAFEBUONGUSTO SEAMLWCAFEBUO NEW YORK NY 81934 8002561020 02/15/17 LADUREE SOHO NEW YORK NY 598.64 8555238733 FOOD/BEVERAGE 582.20 TIP 516.44 02/16/17 LOT POLISH AIRLINES AMERICAN EXPRES UNITED STATES OF AMER 5372.111
CUPERTINO
LocationCity in Cupertino, California

New York
LocationMost populous city in the United States
Department of Financial Services
OrganizationOrganization referenced in documents
POSTMATES TAO
PersonPerson referenced in documents

EL PASO
LocationCity in Texas

SEPHORA
OrganizationOrganization referenced in documents

Austria
LocationCountry in Central Europe

BRONX
LocationTown in the Bronx, New York City
Frederic Fekkai
PersonFrench hairdresser
POSTMATES LE
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States

NEW YORK NY
LocationState of the United States of America

Philadelphia
Location1993 film by Jonathan Demme

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
ASTORIA TAXI LEASING
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York

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

United Airlines
OrganizationAmerican airline
LEVAIN
OrganizationOrganization referenced in documents
PARIS AUTEUIL
LocationLocation referenced in documents