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3
Total Mentions
3
Documents
55
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01671962.pdf (pages 6501-6600)
1 mentionEFTA01671962_part_66
T 05/13/13 NYC TAXI MEDALLION 2WOODSIDE NY 37.70 718-458-7000 Description TAXI:5,342 1747 1752 05/13/13 BARNEYS NEW YORK RESNEW YOFtK NY MENSAYOMEN'S CLOTHNG 36.72&48 Continued on next page AMEX008528 SDNY_GM_02749827 EFTA 00237083 EFTA01678486 Centurion(' Card AMERICAN EXPRESS JEFFREY
EFTA01671962.pdf (pages 7101-7200)
1 mentionEFTA01671962_part_72
98 02/25/15 NY $2,900.00 02/28/15 ITUNES.COM/BILL ITUNCUPERTINO CA !TUNES STORE & APP STORE $2.99 02/28/15 BARNEYS NEW YORK 3 NEW YORK NY MENSAYOMEN'S CLOTHNG $4,534.66 03/02/15 AMERICAN EXPRESS TYLPHOENIX AZ AMERICAN AIRLINES INC From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTE
EFTA01671962.pdf (pages 9201-9300)
1 mentionEFTA01671962_part_93
UBERCOM CA $11.14 HELP.UBER.COM 01/12/19 SEAMLSS•TAORESTAURANT NEW YORK NY $40.07 8002561020 01/12/19 ACNE STUDIOS NEW YORK NY $326-63 MENSAYOMEN'S CLOTHNG 01/13/19 USER TRIP WYMY HELP.UBEItCOM CA $67-27 HELP.UBER.COM 01/13/19 SEAFALSWAORESTAURANT NEW YORK NY $26.29 8002561020 01/1
Sponsored
Connected Entities(20 of 55)
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
3 docs3 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Warsaw
LocationCapital and largest city of Poland
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
3 docs3 co-mentions
NEWARK INTL A
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Cartier
OrganizationFrench jeweler
3 docs3 co-mentions
United Airlines
OrganizationAmerican airline
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Tokyo
LocationCapital and largest city of Japan
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Barneys New York
OrganizationAmerican chain of luxury department stores
2 docs2 co-mentions
Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
2 docs2 co-mentions
Minsk
LocationCapital and largest city of Belarus
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
Polo Ralph Lauren
OrganizationPolo Ralph Lauren fashion company
2 docs2 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
2 docs2 co-mentions