2
Total Mentions
2
Documents
26
Connected Entities
Organization referenced in documents
EFTA01671962_part_24
DNY_GM_0274562I EFTA_00232877 EFTA01674280 JEFFREY E EPSTEIN DAN9,117,g,-,99f;iO4 p. 12/19 Detail Continued Foreign Spend Amount 07/07/16 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOOMEVERAGE $537.84 TIP $50.00 07/07/16 SANTAMBROEUS NEW YORK NY 1000 MADISON AVENUE NEW F000/BEVERAGE TIP $71
EFTA01671962_part_79
nc STORE $35.50 03/17/16 NYC INTERBORO MANAGEMENT TAXI LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 1577 16:41 16:44 03/17/16 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP 03/17/16 S & R MEDALSON TAXI NEW YORK NY 212957-9200 Description TAXI: 1K10 19:24 19:34 03/17

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Philadelphia
Location1993 film by Jonathan Demme

James Baker
PersonAmerican lawyer and statesman (born 1930)

Austria
LocationCountry in Central Europe
Frederic Fekkai
PersonFrench hairdresser

Barneys New York
OrganizationAmerican chain of luxury department stores

NEW YORK NY
LocationState of the United States of America

New York
LocationMost populous city in the United States

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

New York State
LocationState in the northeastern United States

San Francisco
LocationConsolidated city and county in California, United States
Department of Financial Services
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas

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

NESPRESSO
OrganizationEspresso machine and coffee company

SEPHORA
OrganizationOrganization referenced in documents
CUPERTINO
LocationCity in Cupertino, California
LONG ISLAND CITY NY
LocationLocation referenced in documents