3
Total Mentions
3
Documents
74
Connected Entities
Name reference in documents
EFTA01671962_part_24
p. 4/17 Detail Continued Amount 07/19/16 UBER 'US XJ118 L2MBX USER its sit.1 860576-1039 CA 8665761039 07/20/16 USER •USJUL2000OS5UBER *US JUL2 866476-1039 CA 8665761039 07/21/16 UBER •USJUL20 NIKLC UBER 'US JUL2 866-576-1039 CA 8665761039 51639 525.87 314.65 07/25/16 USER •USJUL25
EFTA01671962_part_81
16 ZAPPOS.COM (800)927-7671 NV SHOES $45.73 $157.86 07/20/16 JS CLEANERS - 4 OCONEW YORK NY $53.75 07/20/16 UBER 9.1SJUL20 MXVZR UBER *US JUL2 866-576-1039 CA 8665761039 $33.87 07/20/16 ION 000000001 NEW YORK NY 2123439060 07/20/16 LE PAIN QUOTIDIEN 148 NEW YORK NY RESTAURANT
EFTA01671962_part_82
ion TAXI: 3173 15:27 1532 07/25/16 BROTHER VELUES BROOKLYN NY SHOES $79.70 $42.30 $21.96 $325.29 07/26/16 USER °US JUL26 E4AFR UBER *US JUL2 866-576-1039 CA 8665761039 07/26/16 UBER *US JUL25 CZ6WEi USER 'US JUL2 866-576-1039 CA 8665761039 $9.10 $&00 Coo tInued on next page A
CUPERTINO
LocationCity in Cupertino, California

NESPRESSO
OrganizationEspresso machine and coffee company

Austria
LocationCountry in Central Europe

Philadelphia
Location1993 film by Jonathan Demme

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
LONG ISLAND CITY NY
LocationLocation referenced in documents

New York
LocationMost populous city in the United States
POSTMATES LE
OrganizationOrganization referenced in documents
HAMPTON JITNEY INC SOUTHAMPTON
OrganizationOrganization referenced in documents

SEPHORA
OrganizationOrganization referenced in documents
•US AUGO
PersonName reference in documents
Frederic Fekkai
PersonFrench hairdresser

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

New York State
LocationState in the northeastern United States
Department of Financial Services
OrganizationOrganization referenced in documents
APPLE STORE NE
OrganizationOrganization referenced in documents
Program News
OrganizationOrganization referenced in documents
KLINE MD PC
OrganizationOrganization referenced in documents