2
Total Mentions
2
Documents
54
Connected Entities
Organization referenced in documents
EFTA01671962_part_68
3776 $20.96 04/23/14 MARIEBELLE CHOCOLATENEW YORK NY 3472273776 $6235 04/23/14 MARIE8ELLE CHOCCRATENEW YORK NY $1524 3472273776 04/23/14 EQUINOX MOTO 1114 866-332-6549 NY 866-332-6549 $155.00 04/23/14 WHITE AND BLUE GROUPLIC NY TAXICAB & LIMOUSINE Description TAXI: 3833 2039 20.44 $630 04/2
EFTA01671962_part_71
718-7863585 Description TAXI: 6N44 12:47 1ZS5 NY $8.76 01/23/15 LULULEMON 6611i STREENEW YORK SPORTING GOODS STORE NY 5334.00 01/23/15 EQUINOX MOTO 1114 866-3324549 NY $229.44 866-3324549 Continued on reverse AMEX007065 SDNY_GM_02750364 EFTA_00237620 EFTA01679023 JEFFREY E EPSTEIN Account E

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

New York City
LocationMost populous city in the United States

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

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

United States
LocationCountry located primarily in North America

Frankfurt
LocationCity in Hesse, Germany

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

Air France
OrganizationFlag-carrier and largest airline in France

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Starbucks
OrganizationAmerican multinational coffee company
Frederic Fekkai
PersonFrench hairdresser

San Juan
LocationCapital of Puerto Rico

Barneys New York
OrganizationAmerican chain of luxury department stores
Polo Ralph Lauren
OrganizationPolo Ralph Lauren fashion company

Nassau
LocationCapital and largest city of the Bahamas
Bloomingdales
OrganizationAmerican department store chain

EL PASO
LocationCity in Texas
Centurioni
PersonSurname reference in documents
FOOD EMPORIUM
OrganizationOrganization referenced in documents
Program News
OrganizationOrganization referenced in documents