2
Total Mentions
2
Documents
31
Connected Entities
Location referenced in documents
EFTA01671962_part_78
I: 1C23 00:36 0045 01/17/16 FIJI WATER COMPANY LLC LOS ANGELES CA 3103122850 $10.05 $9.96 $118.00 01/17/16 MARI VANNA MART VANNA $28.87 NEW YORK OW NY NEW YORK CnY,NY FOODBEVERAGE $22.87 TIP $6.00 01/18/16 STARBUCIG $09722 NEW YORK U $5.50 New York NY New York 01/18/16 STAR8UCKS 10
EFTA01671962_part_93
24/18 BACCARATFOODMIEVERGE NEW YORK NY $40.15 126912 10019 12/24/18 PO EAST 65TH ST NEW YORK NY $11.20 RESTAURANT 12/24/18 JUNO USA, LP NEW YORK OW NY $11.41 +18445866872 12/25/18 JUNO USA, LP NEW YORK CITY NY $108.74 ♦18445866872 12/25/18 JUNO USA, LP NEW YORK CITY NY $5.00 +18445

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

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

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

United States
LocationCountry located primarily in North America

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Frederic Fekkai
PersonFrench hairdresser

Russia
LocationCommon term for the Duchy, the Kingdom and the Free State of Prussia (1525–1947)

Barneys New York
OrganizationAmerican chain of luxury department stores

NEW YORK NY
LocationState of the United States of America

New York
LocationMost populous city in the United States

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
New Yak
LocationReference to New York

New York State
LocationState in the northeastern United States

United Airlines
OrganizationAmerican airline
Department of Financial Services
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas

NESPRESSO
OrganizationEspresso machine and coffee company
NEWARK INTL A
OrganizationOrganization referenced in documents

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