5
Total Mentions
5
Documents
180
Connected Entities
Organization referenced in documents
EFTA01671962_part_78
16 THE NEW SCHOOL 0028 NEW YORK NY 212-229-8930 Description COLLEGES, UNNEFtSIT 03/08/16 BLOSSOM DU JOUR NEW YORK NY RESTAURANT 03/08/16 WEILL CORNELL CRMI NEW YORK NY 212-746-2846 Description 6315445866 $10000 $2309 $650.00 03/08/16 O'CAFE NEW SCHOOL NEW YORK NY USK10011 03/09/16 USER UBE
EFTA01671962_part_82
7815 08/17/16 METRO DRUG THIRD AVE NEW YORK NY DRUG STORE/PHARMACY 947.95 54523 08/18/16 NEIRECCOM 866-579-7172 CA DVD RENTALS 08/18/16 WEILL CORNELL CRMI NEW YORK NY 212.746.2846 Description 6315445866 08/19/16 STARBUCKS STORE 0082 NEW YORK NY FAST FOOD RESTAURANT 08/19/16 METRO DRUG THIRD
EFTA01671962_part_85
NY $3845 RESTAURANT F000/BEVERAGE $32.45 TIP $6.00 02/09/17 GRACES MARKETPLACE 000000000279288 NEW YON( NY $11553 2127370600 02/10/17 WEILL CORNELL CRMI NEW YORK NY $7,938.00 212-74&2846 Description 6315445866 02/10/17 DRNAUTODESK ESTORE 0000 ORDERFIND.COM MN $212.31 DIRECT MKTG INTERNET
EFTA01671962_part_93
parture 02/09 AZ CA WA AZ Foreign Spend $574.89 $6,304.96 $6,304.96 $669.50 $79.92 $26.13 $531.60 Amount 01/16/19 01/21/19 01/21/19 WEILL CORNELL CRMI 212-746-2846 DELTA PRACA CENTRAL CATERER UBER TRIP 6ZSMI HELP.UBER.COM NEW YORK LISBOA HELP.UBER.COM NY AG 5.70 EuropemUrix una MAI Sw
EFTA01671962_part_94
/28/19 PQ 931 BROADWAY RESTAURANT 04/02/19 METRO INTEGRATIVE PHARMA 212-794-7200 04/03/19 JILL FABIAN RN PLLC squareupcom/receipts 04/03/19 WEILL CORNELL CRMI 212-746-2846 04/03/19 NYPH CORNELL PO093280240841 10065 I91 Card Ending Monthly Spending Limit: $10,000 Foreign Spend Amount 03/13/19 5197
New York Residents
LocationTown in New York

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

NESPRESSO
OrganizationEspresso machine and coffee company
Frederic Fekkai
PersonFrench hairdresser

SEPHORA
OrganizationOrganization referenced in documents
ARTIST SUPPLY & CRAFT
OrganizationOrganization referenced in documents

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

United States
LocationCountry located primarily in North America
CUPERTINO
LocationCity in Cupertino, California

NEW YORK NY
LocationState of the United States of America

New York
LocationMost populous city in the United States

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

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

Frankfurt
LocationCity in Hesse, Germany

Austria
LocationCountry in Central Europe

Tokyo
LocationCapital and largest city of Japan
LA GRANDE EPICERIE
OrganizationOrganization referenced in documents
Koeln
LocationLocation referenced in documents