2
Total Mentions
2
Documents
52
Connected Entities
Organization referenced in documents
EFTA01671962_part_72
3/21/15 NYC TAXI 7C50 090009LONG ISLAND C NY 0000000000 $21.95 03/21/15 BOWERY KITCHEN SUPPLNEW YORK NY HARDWARE EQUIPMENT $48.95 03/21/15 PAUL LABRECQUE SALONNEW YORK NY 212-988-7816 $291.79 03/21/15 MELCOLM MVO TINT MELLONG ISLAND CITY NY TAXICAB & UMOUSINE Description TAXI: 1T18 19:10 434 6th Ave 19-38
EFTA01671962_part_75
NY 54021 FAMILY CLOTHING FOOD/BEVERAGE $33.21 TIP $7.00 09/14/15 BARNEYS NEW YORK 3 NEW YORK NY $165.48 MEN'S/WOMEN'S CLOTHNG 09/14/15 PAUL LABRECQUE SALONNEW YORK NY 212988-7816 09/14/15 LADUREE 117000023519NEW YORK NY 6465583157 Description Price BAKERY $16.80 563.15 516.80 Continued on reverse A

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

New York City
LocationMost populous city in the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America

Frankfurt
LocationCity in Hesse, Germany

Warsaw
LocationCapital and largest city of Poland

European Union
OrganizationPolitical and economic union of 27 European states
Vilnius
LocationCapital and largest city of Lithuania

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

Barneys New York
OrganizationAmerican chain of luxury department stores

Minsk
LocationCapital and largest city of Belarus
Polo Ralph Lauren
OrganizationPolo Ralph Lauren fashion company

United Airlines
OrganizationAmerican airline
Bloomingdales
OrganizationAmerican department store chain
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

EL PASO
LocationCity in Texas