5
Total Mentions
5
Documents
137
Connected Entities
Organization referenced in documents
EFTA01671962_part_25
561020 NEW YORK NEW YORK NY $86.05 12/16/16 NY $29.99 12/16/16 SEMIALSSMIMMPKNOW SEMALSPPHIUPP 8002561020 NEW YORK NY $132.92 12/23/16 LA MAISON DU CHOCOL 212-744-7117 NEW YORK NY $209.04 12/25/16 TOOlAY'S DOWNTOWN GARD IL RESTAURANT Description FOOD/BEVERAGE PALM BEACH GARDENS FL $7120 12/
EFTA01671962_part_26
01/20/18 CITARELLA 000000000084996 NEW YORK NY $7627 2124522780 01/20/18 MAISON KYSER NEW YORK NY $9.50 1294 3RD AVE NEW YORKW 01/20/18 LA MAISON DU CHOCOL NEW YORK NY $23.95 212-355-3436 01/20/18 KUSMI TEA PLAZA NEW YORK NY $7.51 212-486-2843 01/20/18 TODD ENGLISH FOOD HALL NEW YORK NY $2
EFTA01671962_part_27
$6-34 03/10/18 USER 'TRIP CIWYN HELP.UBER.COM HELP.UBER.COM CA $5.40 IS Card Ending 2.83059 Monthly Spending Limit: 310,000 Amount 02/14/18 LA MAISON DU CHOCOL 212.744-7117 NEW YORK NY $443.12 02/14/18 TLF=FELLAN FLORIST FLORAL TLF=FELLAN F 212.421.3567 NEW YORK NY $13.05 02/15/18 LADY M UES 78TH
EFTA01671962_part_88
.COM CA $11.29 HELP.UBER.COM 10/19/17 EPICERIE BOULUD PLAZA 0000 NEW YORK NY $7.62 212-794-2600 Description FAST FOOD RESTAURAN 10/19/17 LA MAISON DU CHOCOL NEW YORK NY $70.77 212-744-7117 10/19912 NAILS & SPA ON SECOND NEW YORK NY S65.50 212-737-6125 Continued on next page AMEX038764 SDNY_GM
EFTA01671962_part_89
6-608-3007 OR $39.31 330133847 10021 12/07/17 Soho Ceccorirs Water S Brooklyn NY $277.91 646-215-2136 FOOD $231.91 TIP $46.00 12/07/17 LA MAISON DU CHOCOL NEW YORK NY $209.04 212-744-7117 12/07/17 TAXI CREDIT CARD WOODSIDE NY $8.76 TAXICAB & UMOUSINE Description TAXI SVC WOODSIDE 14:49= 14

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
LONG ISLAND CITY
LocationNeighborhood in Queens, New York City

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

EL PASO
LocationCity in Texas
New York Residents
LocationTown in New York

New York State
LocationState in the northeastern United States

New York City
LocationMost populous city in the United States
ZITOMER
OrganizationOrganization referenced in documents
Frederic Fekkai
PersonFrench hairdresser
FOOD EMPORIUM
OrganizationOrganization referenced in documents
Laduree
LocationLocation referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

BRONX
LocationTown in the Bronx, New York City

Palm Beach
LocationTown in Palm Beach County, Florida, United States
ARTIST SUPPLY & CRAFT
OrganizationOrganization referenced in documents
ZIMMER PHARMACY
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA
HELP.UBERCOM
OrganizationOrganization referenced in documents
Department of Financial Services
OrganizationOrganization referenced in documents