4
Total Mentions
4
Documents
154
Connected Entities
Organization referenced in documents
EFTA01671962_part_83
ond.COM 800-462-3966 NJ $142.60 800-462-3966 Description CATALOG MERCHANT 10/28/16 ABRACADABRA NEW YORK NY $42.90 212-627-5194 10/29/16 BALLET ACADEMY EAST 201001000933531 NEW YORK NY $19.00 212-410-9140 10/30/16 REEBOK STORE 662 0000 NEW YORK CITY NY $49.99 SHOE STORE Description SHOES/
EFTA01671962_part_84
:28 12/17/16 WHITE AND BLUE GROUP WHITE AND BLUE UC NY $16.00 TAXICAB & UMOUSINE Description TAXI: 5168 02:02 02:16 New York New 12/17/16 BALLET ACADEMY EAST201001000933531 NEW YORK NY $19.00 2124104140 12/17/16 USER 'US DEC174GMAS HELP.UBER.COM CA $7.20 HELP.UBER.COM 12/17/16 USER *US DK1
EFTA01671962_part_85
rd AMERICAN) EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/17 P 31,40 Account Ending 0-14009 Detail Continued Foreign Spend Amount 02/07/17 BALLET ACADEMY EAST 201001000933531 NEW YORK NY $19.00 212410.9140 02/07/17 ROAST KITCHEN NEW YORK NY $12.74 112001274 10018 02/08/17 NYCTAXI7B79 090093
EFTA01671962_part_91
9 LLC 436845558167002 NEW YORK NY 39.96 6466783501 06/15/18 SILVER MIRROR FACIAL BAR 4368455573894 NEW YORK NY 518.62 2134401333 06/15/18 BALLET ACADEMY EAST 436845556131950 NEW YORK NY 520.00 2124109140 06/15/18 AMERICAN TWO SHOT NEW YORK NY 53049 305.401.5358 06/16/18 TST• SANT AMBROEUS

EL PASO
LocationCity in Texas
NAILS & SPA
OrganizationOrganization referenced in documents
HELP.UBERCOM
OrganizationOrganization referenced in documents

Austria
LocationCountry in Central Europe
NEWARK INTL A
OrganizationOrganization referenced in documents
Vilnius
LocationCapital and largest city of Lithuania
Frederic Fekkai
PersonFrench hairdresser
Department of Financial Services
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
PETCO
OrganizationAmerican pet retail chain

United Airlines
OrganizationAmerican airline
CUPERTINO
LocationCity in Cupertino, California

Washington, D.C.
LocationCapital city of the United States of America

NEW YORK NY
LocationState of the United States of America

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

SEPHORA
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States

New York
LocationMost populous city in the United States

Tokyo
LocationCapital and largest city of Japan
New York Residents
LocationTown in New York