3
Total Mentions
3
Documents
65
Connected Entities
Organization referenced in documents
EFTA01671962_part_27
,MM (Detail Indium posting date Payments 02/14/18' JEFFREY E EPSTEIN Amount Credits ONLINE PAYMENT - THANK YOU -$8,156.32 Amount 02/15/18 ABC HOME ONLINE ABC CARPET & HO NEW YORK NY NEW YORK PAYPAL•ENTOTENLLC 4029357733 CA 402-935-7733 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 8665932540
EFTA01671962_part_73
2-1656 Description TAXI: AA372 0958- 1033 535.76 05/15/15 LE PAIN CLUOTIDIEN 14NEW YORK NY $5.71 RESTAURANT FOOD/BEVERAGE $5.71 05/15/15 ABC HOME ONLINE ABC NEW YORK NY DIRECT MKTG MISC $262-55 05/15/15 NAIL AND SPA ON SECO212-73745125 212.737.6125 $50.50 on g NYC TAXI 2A83 090076UNION CITY
EFTA01671962_part_74
FL 561487-0959 $16.95 06/09/15 WHOLEFDS WPB 810529 WEST PALM BEA FL 5614713800 Description Price GROCERY STORES $49.14 549.14 06/09/15 ABC HOME ONLINE ABC NEW YORK NY DIRECT MKTG MISC 5303-57 06/09/15 BANANA REPUBLIC 1819PALM BCH GRDN FL MEN'S/WOMEN'S CLOIHNG 568.89 06/09/is GAP 1,6321/THE

EL PASO
LocationCity in Texas

United States
LocationCountry located primarily in North America

New York City
LocationMost populous city in the United States
FOOD EMPORIUM
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
AIRWAYS
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Frederic Fekkai
PersonFrench hairdresser

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bloomingdales
OrganizationAmerican department store chain
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
PENINSULA HOTEL
LocationLocation referenced in documents
Centurioni
PersonSurname reference in documents
Program News
OrganizationOrganization referenced in documents
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context

HERTZ
OrganizationOrganization referenced in documents
ONUNE
OrganizationOrganization referenced in documents
PARIS AUTEUIL
LocationLocation referenced in documents
AMEX Assurance Company
OrganizationInsurance company
HEIGH
OrganizationOrganization referenced in documents