5
Total Mentions
5
Documents
163
Connected Entities
Location referenced in documents
EFTA01671962_part_81
BEACH U Long Beach NY Long Beach 07/08/16 STARBUCKS #14442 NEW YORK U New York NY New York $9.23 07/09/16 $11.00 STARBUCKS STORE 0754 ROSLYN HEIGHTS NY FAST FOOD RESTAURANT PI Card Ending Monthly Spending Limit: $30.000 $9.23 Foreign Spend Amount 06/12/16 AMAZON.COM AMZN.COMAILL WA ME
EFTA01671962_part_82
$21.67 NEW YORK NY 6463675762 09/01/16 STARBUCKS STORE 1444 $5.17 NEW YORK NY FAST FOOD RESTAURANT 09/02/16 STARBUCKS STORE 0754 $9.75 ROSLYN HEIGHTS NY FAST FOOD RESTAURANT 09/03/16 STARBUCKS STORE 2281 $14.83 SOUTHAMPTON NY FAST FOOD RESTAURANT 09/03/16 CITARELLA • SOUTHAMPTON 000000000
EFTA01671962_part_83
HELP.UBER.COM CA S8.00 HELP.UBERCOM 10/21/16 STARBUCKS STORE 1444 NEW YORK NY S15.10 FAST FOOD RESTAURANT 10/21/16 STARBUCKS STORE 0754 ROSLYN HEIGHTS NY $15.32 FAST FOOD RESTAURANT 10/21/16 CVS/PHARMACY 02962 000002962 NEW YORK NY $32.68 8007467287 Description Puke PHARMACIES S32.68 1
EFTA01671962_part_87
XPRESS JEFFREY E EPSTEIN Closing Date 08/10/17 p.19/48 Account Ending 0-14009 Detail Continued Foreign Spend Amount 08/03/17 HOLIDAY FARMS ROSLYN HEIGHTS NY $6458 5166216420 Description Price GROCERY STORES, SUP $6458 08/04/17 SLOPPY TUNA 00A6 MONTAUK NY $15.00 631-926-0025 Description F
EFTA01671962_part_89
RE 12/19/17 St REGIS PRINCEVILLE HI 550000 Arrival Date Departure Date 12/13/17 12/18/17 00000000 LODGING 12/19/17 STARBUCKS STORE 0754 ROSLYN HEIGHTS NY 31034 FAST FOOD RESTAURANT 12/19/17 FOOD EMPORIUM 1529 542929806389979 ALBERTSON NY $10A0 5164832400 Description Price GROCERY STORES,

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

United States
LocationCountry located primarily in North America

BRONX
LocationTown in the Bronx, New York City

NEW YORK NY
LocationState of the United States of America
NAILS & SPA
OrganizationOrganization referenced in documents
CUPERTINO
LocationCity in Cupertino, California
Frederic Fekkai
PersonFrench hairdresser

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
SPOT1FY USA
LocationLocation referenced in documents
PETCO
OrganizationAmerican pet retail chain

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

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

SEPHORA
OrganizationOrganization referenced in documents
ASTORIA TAXI LEASING
OrganizationOrganization referenced in documents
POSTMATES LE
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York
BOINGO WIRELESS
OrganizationOrganization referenced in documents

Austria
LocationCountry in Central Europe

NESPRESSO
OrganizationEspresso machine and coffee company