3
Total Mentions
3
Documents
84
Connected Entities
Organization referenced in documents
EFTA01671962_part_79
62387323 Description REFER TO RECEIPT 04/01/16 THEFACESHOP4 000000031 $53.88 NEW YORK NY 2129670515 Description REFER TO RECEIPT 04/01/16 JTL MANAGEMENT TAXI 515.36 LONG ISLAND CITY NY 718-392-7000 Description TAXI: 5K90 1831 18A3 04/01/16 JUICE GENERATION 9 GRAMER 650000007913 $8.66 NEW YORK N
EFTA01671962_part_85
ONG ISLAND CITY NY SEL16 04/03/17 S & R MEDAUiON TAXI 212-957-9200 Description TAXI SVC NEW YORK 1433 14:44 NEW YORK NY $11.76 04/03/17 JTL MANAGEMENT TAXI 718-392-7000 Description TAXI SVC LONG ISL 1601 16:07 LONG ISLAND CITY NY $8.76 04/03/17 UBER 'US APRO3 TDSEV HELP.UBER.COM HELP.UBER.COM
EFTA01671962_part_87
Monthly Spending Limit: 310.000 Foreign Spend Amount 08/13/17 JUNO USA, LP 8555866872 NEW YORK CITY LONG ISLAND CITY NY 323.78 08/16/17 JTL MANAGEMENT TAXI 718-392-7000 Description TAXI SVC LONG 1SL 18:58 Jamaica New 19:44 NY $6826 08/29/17 PAYPALI3ETA-MANNAN 4029357733 MT $53.00 402-935-773
Frederic Fekkai
PersonFrench hairdresser
Program News
OrganizationOrganization referenced in documents

BRONX
LocationTown in the Bronx, New York City
Sign & Travel
OrganizationOrganization referenced in documents
LEROY MERLIN
PersonPerson referenced in documents
RMT MANAGEMENT
OrganizationOrganization referenced in documents

NESPRESSO
OrganizationEspresso machine and coffee company
APPLE STORE NE
OrganizationOrganization referenced in documents

Barneys New York
OrganizationAmerican chain of luxury department stores
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents
POSTMATES LE
OrganizationOrganization referenced in documents

European Union
OrganizationPolitical and economic union of 27 European states
PETCO
OrganizationAmerican pet retail chain

NEW YORK NY
LocationState of the United States of America

SEPHORA
OrganizationOrganization referenced in documents
VESTA AT&T
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
NAILS & SPA
OrganizationOrganization referenced in documents
MCI Centurion
OrganizationOrganization referenced in documents