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Universal Flower
Organization
2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 2301-2400)
1 mentionEFTA01671962_part_24
Cash Everyday' from AmPrifjcPailleaP PY p 11/19 JEFFREY E EPSTEIN Closing Date 07/15/16 Account Ending 2-81004 Foreign Spend Amount 07/14/16 Universal Flower Paris FR Description 0466541160714_14562 8_032880 07/14/16 ODE A LAROSE NEWYORK NY 646-660-5281 07/14/16 GRACE'SMARKETPLACE 0000000002792
EFTA01671962.pdf (pages 8001-8100)
1 mentionEFTA01671962_part_81
Y_GM_02751394 EFTA 00238650 EFTA01680053 JEFFREY E EPSTEIN Account Ending 0-14009 p. 30/58 Detail Continued Foreign Spend Amount 07/11/16 Universal Flower S130.63 Paris FR Description 046354{160711_11073 1_032670 07/11/16 PAWN. VALPHLAUREN 5107.99 8884757674 FL 402-93S-7733 Description MEN
Sponsored
Connected Entities(20 of 29)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
Austria
LocationCountry in Central Europe
2 docs2 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BRONX
LocationTown in the Bronx, New York City
2 docs2 co-mentions
CA
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context
2 docs2 co-mentions
NESPRESSO
OrganizationEspresso machine and coffee company
2 docs2 co-mentions
SEPHORA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CUPERTINO
LocationCity in Cupertino, California
2 docs2 co-mentions
DEAN & DELUCA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LONG ISLAND CITY NY
LocationLocation referenced in documents
2 docs2 co-mentions
MV
MARI VANNA
PersonPerson referenced in documents
2 docs2 co-mentions
APPLE STORE NE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AE Exposure Management Ltd.
OrganizationOrganization referenced in documents
2 docs2 co-mentions