3
Total Mentions
3
Documents
84
Connected Entities
Organization referenced in documents
EFTA01671962_part_81
e 07/10/16 p. 3944 Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/11/16 6351310 - PEETS 623 JAMAICA NY CATERER 06/14/16 STARBUCKS COFFEE 88008 STARBUCKS COFFE CAROLINA PR 7874747489 06/14/16 MARGARITAVILLE MARGARITAVILLE CAROLINA PR 7877918500 06/14/16 VIENA SNACKS VIENA SNACKS CAROLINA PR 7877
EFTA01671962_part_89
Y_GM_02752200 EFTA_00239456 EFTA01680859 JEFFREY E EPSTEIN Account Ending 0-14009 p. 14/22 Detail Continued Foreign Spend Amount 03/06/th STARBUCKS COFFEE 88008 STARBUCKS COFFE CAROLINA PR 314.77 7874747489 03/07/18 UBER •2GQOW HELP.UBER.COM CA 59.87 HELP.UBER.COM 03/07/18 TECK PAY NEWARK AIRPORT 0000 EAST ORANG
EFTA01671962_part_90
18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/09/18 UBER 'TRIP NRRKI HELP.UBER.COM CA $66.52 HELP.UBER.COM 05/09/18 STARBUCKS COFFEE 88008 STARBUCKS COFFE CAROLINA PR 58.37 7874747489 05/09/18 SEAMLSS•PICKABAGEL SEAMLSS•PICKABA NEW YORK NY 518.29 8002561020 05/I0/18 FOOD COURT JAMAICA NY
CUPERTINO
LocationCity in Cupertino, California
SPOT1FY USA
LocationLocation referenced in documents

United Airlines
OrganizationAmerican airline
Department of Financial Services
OrganizationOrganization referenced in documents
RICKY
PersonFirst name reference to multiple individuals in Epstein-related documents

EL PASO
LocationCity in Texas
FOOD EMPORIUM
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Air France
OrganizationFlag-carrier and largest airline in France

Ralph Lauren
PersonAmerican fashion designer (born 1939)

BRONX
LocationTown in the Bronx, New York City

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Frederic Fekkai
PersonFrench hairdresser
NAILS & SPA
OrganizationOrganization referenced in documents
CLENEW YORK
LocationLocation referenced in documents

San Juan
LocationCapital of Puerto Rico
NEWARK INTL A
OrganizationOrganization referenced in documents

Austria
LocationCountry in Central Europe

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

NEW YORK NY
LocationState of the United States of America