3
Total Mentions
3
Documents
109
Connected Entities
Location referenced in documents
EFTA01671962_part_72
$1,274.80 800-331-0500 Description TELEPHONE SERVICE/E 04/22/15 KRAVET/LEEJOFA 800-6454068 NY FABRICS 11,016.17 04/22/15 BRASSERIE COGNAC EASNEW YORK NY 2122495100 $4137 04/22/15 KRAVETAEEJOFA 800-645-9068 NY FABRICS $1,808.97 04/23/15 T-MOBILE RECURNG PAM-MOBILE 943324947 98006 $30.00
EFTA01671962_part_73
PERTINO CA RUNES STORE & APP STORE $10.97 06/02/15 ITUNES.COM/BILL ITUNCUPERTINO CA RUNES STORE & APP STORE $1117 06/02/15 BRASSERIE COGNAC EASNEW YORK NY 2122495100 $4137 06/02/15 FREDERIC FEICKAI BEAUNEW YORK NY 2127539500 $235.13 06/03/15 AMERICAN EXPRESS TVLPHOENIX AZ $4,615.40 DELTA
EFTA01671962_part_75
64 EFTA01679367 JEFFREY E EPSTEIN Account Ending 0.13001 p. 6144 Detail Continued Foreign Spend Amount 08/27/15 08/28/15 BRASSERIE COGNAC EASNEW YORK NY 2122495100 TIP $5.00 AMERICAN EXPRESS TVLPHOENIX AZ $46.37 $1,244.92 UNITED AIRLINES From: To: Cartier Class: 08/28/15 N.Y. NEWARK

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
NESPRESSO USA.
OrganizationOrganization referenced in documents
CARREFOUR
OrganizationFrench supermarket chain

Minsk
LocationCapital and largest city of Belarus
Polo Ralph Lauren
OrganizationPolo Ralph Lauren fashion company
BOINGO WIRELESS
OrganizationOrganization referenced in documents
NEW YORK LA GUARD'
OrganizationOrganization referenced in documents

Warsaw
LocationCapital and largest city of Poland
Bloomingdales
OrganizationAmerican department store chain
PARIS AUTEUIL
LocationLocation referenced in documents

European Union
OrganizationPolitical and economic union of 27 European states
AEROFLOT AMERICAN EXUNITED STATES
OrganizationOrganization referenced in documents
SL PHOTO EXPRESS
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas
Vilnius
LocationCapital and largest city of Lithuania

New York City
LocationMost populous city in the United States

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Palm Beach
LocationTown in Palm Beach County, Florida, United States
AVENUE MGM NEW YORK
OrganizationOrganization referenced in documents
QUEENS MEDALLION LEALONG ISLAND CITY NY
OrganizationOrganization referenced in documents