2
Total Mentions
2
Documents
20
Connected Entities
Location referenced in documents
EFTA01671962_part_24
AYNE &C00561 NEWYORK NY $185.09 212-737.8934 Desciption BED/BATH/LINEN 11/18/16 AMAZON.COM AMZN.COM/BILL WA $99.12 MERCHANDISE 11/20/16 SP • ISLAND HOME PALM BEACH FL $200.00 5618326244 11/22/16 AMAZON MICTPLACE nos AMZN.COM/BILL WA $1,139.04 BOOK STORES 11/23/16 WHOLEFDSWPB 410529000
EFTA01671962_part_26
01/20/18 TODD ENGLISH FOOD HALL NEW YORK NY $28.03 212-546-5265 01/22/18 PAYPAL •Z GALLERIE 8003588288 CA $89040 402-935-7733 01/23/18 SP • ISLAND HOME PALM BEACH FL $100.00 5618326244 01/23/18 FRONTGATE 888-263-9850 OH $126.84 888463-9850 01/23/18 RESTORATION HARDWARE 844-252-0930

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Frederic Fekkai
PersonFrench hairdresser

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

NEW YORK NY
LocationState of the United States of America

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States

EL PASO
LocationCity in Texas
FOOD EMPORIUM
OrganizationOrganization referenced in documents
Issuea
PersonSurname reference in documents

BRONX
LocationTown in the Bronx, New York City
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context
PEMBROKE
LocationLocation referenced in documents
the New Balance
OrganizationOrganization referenced in documents
U.S. Gas Stations
OrganizationOrganization referenced in documents
AMZN.CONVBILL
OrganizationOrganization referenced in documents
U.S. Department Stores
OrganizationOrganization referenced in documents
AccLount
OrganizationOrganization referenced in documents
Dypount
OrganizationOrganization referenced in documents
I%on
OrganizationOrganization referenced in documents
PAYPAL •WAYFAIR LLC
OrganizationOrganization referenced in documents