7
Total Mentions
7
Documents
225
Connected Entities
Organization referenced in documents
EFTA01671962_part_77
0000001 NEW YORK NY 8665932540 Description Price SPACE NK-NAILHAIR. $15.00 11/12/15 Z1TOMER PHARMACY NEW YORK NY A42880 100212 11/12/15 PAUL LABRECQUE NEW YORK NY 212.988-7816 11/12/15 STAPLES 05322 NEW YORK NY 05322000538481 10065 HAMM PREM I1/LASER 24/97 REAM SCOTCH SHIP TAPE WI LARGE DI
EFTA01671962_part_78
E $66.69 TIP $13.00 01130/16 BLOOMINGDALE'S P001 000000001 $35.93 NEW YORK NY 8665932540 Description Price HUDSON PARK $16.50 01/31/16 PAUL LABRECQUE $412.81 NEW YORK NY 2129887816 Description REFER TO RECEIPT 01/31/16 THE HEALTH NUTS 88430186393 $23.19 NEW YORK NY MISC FOOD STORE Cont
EFTA01671962_part_79
STAURANT SEAMLSS•TAOREST NEW YORK NY 8002561020 02/09/16 EUROPEAN WAX CENTER NEW YORK NY 6465533663 Description REFER TO RECEIPT 02/09/16 PAUL LABRECQUE NEW YORK NY 2129887816 Description REFER TO RECEIPT 02/09/16 WALGREENS NEW YORK NY 8002892273 Description REFER TO RECEIPT S10559 $8.15
EFTA01671962_part_80
NY 000.0000000 04/15/16 UBER UBER 866-576-1039 CA 8665761039 04/15/16 EUROPEAN WAX CENTER 1ST 000000001 NEW YORK NY 2122888088 04/15/16 PAUL LABRECQUE NEW YORK NY 2129887816 Description REFER TO RECEIPT O4/15/16 DUANE READE 000014470 NEW YORK NY 8002892273 Description REFER TO RECEIPT O
EFTA01671962_part_81
turion" Card p 43'60 EXPRESS JEFFREY E EPSTEIN Closing Date 06/09/16 Account Ending 0-13001 Detail Continued Foreign Spend Amount 05/10/16 PAUL LABRECQUE NEW YORK NY 2129887816 Description REFER TO RECEIPT $5225 05/10/16 GOURMET GARAGE NEW YORK NY 2125355271 Description REFER TO RECEIPT 0
EFTA01671962_part_84
/16 GETT•GETT NEW YORK NY $7.93 917-267-2203 Description GETT 12/11/16 NAILS & SPA ON SECOND NEW YORK NY $116.00 212-737-6125 12/11/16 PAUL LABRECQUE NEW YORK NY $20.90 2129887816 Description REFER TO RECEIPT 12/11/16 PETCO COM 069880 73000069880 SAN DIEGO CA $3132 858-4537845 12/11/16
EFTA01671962_part_86
20:02 20:20 05/13/i7 66210TH AVENUE MGM 662 10TH AVENUE NEWYORK $6.36 212-956-3177 Description TAXI SVC NEW YORK 19:48 MI 19:5 I 05/13/17 PAUL LABRECQUE NEW YORK NY 5104.50 2129887816 Description REFER TO RECEIPT 05/14/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 531.09 8778877815 05/14/17

United States
LocationCountry located primarily in North America
POSTMATES LE
OrganizationOrganization referenced in documents
CUPERTINO
LocationCity in Cupertino, California

New York State
LocationState in the northeastern United States
BOINGO WIRELESS
OrganizationOrganization referenced in documents

BRONX
LocationTown in the Bronx, New York City
Sign & Travel
OrganizationOrganization referenced in documents

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

Philadelphia
Location1993 film by Jonathan Demme
Frederic Fekkai
PersonFrench hairdresser
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents

Poland
LocationCountry in Central Europe

Austria
LocationCountry in Central Europe

NEW YORK NY
LocationState of the United States of America

EL PASO
LocationCity in Texas
Department of Financial Services
OrganizationOrganization referenced in documents

SEPHORA
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York

United Airlines
OrganizationAmerican airline

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