5
Total Mentions
5
Documents
145
Connected Entities
Organization referenced in documents
EFTA01671962_part_26
d Amount 10/30/17 10/30/17 SEARS ROEBUCK Description Price MEN S DRESS ACCESS° 31400 MEN S DRESS ACCESS° $14.00 PALM BCH CONS FL 329.96 BLOOMINGDALES PALM BEACH 000000010 8665932540 Description Price POLO BASIC 33950 PALM BCH GDNS FL 342.27 10/30/I CHAMPS/ROBSYS 8C0-999-0577 PALM BCH GONS FL 326
EFTA01671962_part_27
201 PALM BEACH FL 522.41 06/15/18 PUBLIX 4078321661 WEST PALM BEACH FL 34623 06/16/18 PUBLIX 8636831188 PALM BEACH FL 53230 06/16/18 BLOOMINGDALES PALM BEACH 000000010 8665932540 PALM BCH GDNS FL 58180 06/16/18 WILLIAMS-SONOMA MISC HOME FURNISHINGS PALM BEACH GARDENS FL 5131.42 06/16/18 HOM (GO
EFTA01671962_part_28
PSTEIN DT2132ITKPETo2 p4 Detail Continued Amount 12/27/18 BLOOMINGOALES PALM BEACH 000000010 8665932540 PALM BCH GDNS FL $120.38 12/27/18 BLOOMINGDALES PALM BEACH 000000010 8665932540 PALM BCH GDNS FL 3288.90 12/27/18 APPLE STORE R127 R127 COMPUTER STORE PALM BEACH GARDENS FL 3266.43 12/27/18 PAYPAL
EFTA01671962_part_90
WWWITUNES.COM/BILL CUPERTINO CA 90.99 DIRECT MKTG INTERNET 05/24/18 WWW.ITUNES.COM/BILL CUPERTINO CA 958.96 DIRECT MKTG INTERNET 05/24/18 BLOOMINGDALES PALM BEACH 000000010 PALM BCH GDNS FL 97,09153 8665932540 05/25/18 VIOME STANDARD PLAN MOUNTAIN VIEW CA $399.00 +15056725785 05/25/18 NETFLIXCOM 86
EFTA01671962_part_91
Departure: 06/14 Passenger Name: Document Type: PASSENGER TICKET 06/13/18 TRAVEL INSURANCE POLICY RICHMOND VA 352.60 800-729.6021 06/13/18 BLOOMINGDALES PALM BEACH 000000010 PALM BCH GDNS FL 3702.19 8665932540 06/13/18 BLOOMINGDALES PALM BEACH 000000010 PALM BCH GDNS FL 334.498.94 8665932540 06/13/18

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

NEW YORK NY
LocationState of the United States of America
New York Residents
LocationTown in New York

New York State
LocationState in the northeastern United States

EL PASO
LocationCity in Texas

United States
LocationCountry located primarily in North America
Laduree
LocationLocation referenced in documents

BRONX
LocationTown in the Bronx, New York City
FOOD EMPORIUM
OrganizationOrganization referenced in documents
LONG ISLAND CITY
LocationNeighborhood in Queens, New York City

New York City
LocationMost populous city in the United States
Frederic Fekkai
PersonFrench hairdresser

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

Washington State
LocationState of the United States of America
ZITOMER
OrganizationOrganization referenced in documents
WILLIAM GREENBERG
PersonPerson referenced in documents

New York
LocationMost populous city in the United States
Issuea
PersonSurname reference in documents

Bradley Cooper
PersonAmerican actor

Austria
LocationCountry in Central Europe