3
Total Mentions
3
Documents
70
Connected Entities
Organization referenced in documents
EFTA01671962_part_75
EIN Account Ending 0-13001 p. 14 44 Detail Continued Foreign Spend Amount 09/01/15 tAURAMERCIEFLCOM 888-637-2437 TX COSMETICS 09102/15 NETFLIKCOM NETFUX.COM CA 09102/15 POSTMATFS JUICE GENESAN FRANCISCO CA 8008826106 09/02/15 IN •ZAND & FERNANOESPLANTATION FL 9543700300 09/02/15 JUI
EFTA01671962_part_78
7/16 POSTMATES BLOSSOM DU J SAN FRANCISCO CA 8008826106 $3742 01/18/16 POSTMATES SANT AMBROEU SAN FRANCISCO CA 8008826106 $4155 01/18/16 NETFLIKCOM 866-579-7172 CA DVD RENTALS 5899 01/18/16 POMMIES BLOSSOM Dill SAN FRANCISCO CA 8008826106 01/19/16 POSTMATES LE PAIN QUOT SAN FRANCIS
EFTA01671962_part_91
561.6557867 07/02/18 LEWIS PHARMACY PALM BEACH FL $19.26 5614557867 07/02/18 Neiman Marcus Palm Beach $36.38 DEPARTMENT STORE 07/04/18 NETFLIKCOM 866-579-7172 CA $7.99 SUBSCRIPTION 07/05/18 CHEWY.COM (800)6724399 FL $161.73 PET SUPPLIES 07/06/18 ULTA WEST PALM BEACH FL $119.84 6
NEWARK INTL A
OrganizationOrganization referenced in documents

Barneys New York
OrganizationAmerican chain of luxury department stores

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

EL PASO
LocationCity in Texas

United States
LocationCountry located primarily in North America

European Union
OrganizationPolitical and economic union of 27 European states
Frederic Fekkai
PersonFrench hairdresser
FRANPRIX PARIS
OrganizationOrganization referenced in documents

Austria
LocationCountry in Central Europe

United Airlines
OrganizationAmerican airline
CUPERTINO
LocationCity in Cupertino, California

NESPRESSO
OrganizationEspresso machine and coffee company

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

Minsk
LocationCapital and largest city of Belarus

NEW YORK NY
LocationState of the United States of America

New York
LocationMost populous city in the United States
New Yak
LocationReference to New York

New York State
LocationState in the northeastern United States
Department of Financial Services
OrganizationOrganization referenced in documents