2
Total Mentions
2
Documents
50
Connected Entities
Organization referenced in documents
EFTA01671962_part_85
4009 Detail Continued Foreign Spend Amount 03/04/17 PCCIDNY 0000 212-242-2158 Description CATALOG MERCHANT NEW YORK NY $164.18 03/04/17 SEPHORA MEATPACKING COSMETIC STORE NEW YORK NY $195.98 03/04/17 USER *US MAR04 RLHAD HELP.UBER.COM HELP.UBER.COM CA $13.27 03/05/17 FIKA 82410TH AVE 00000000
EFTA01671962_part_90
Y_GM_02752264 EFTA 00239520 EFTA01680923 JEFFREY E EPSTEIN Account Ending 0-14009 p. 28/29 Detail Continued Foreign Spend Amount 05/04/18 SEPHORA MEATPACKING NEW YORK NY $28.31 COSMETIC STORE 05/04/18 SOHO HOUSE CLUB NYC NEW YORK NY $18.24 212-627-9800 05/05/18 NYCTAXI7M61 09001750017 ASTORIA

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

New York City
LocationMost populous city in the United States

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

Austria
LocationCountry in Central Europe
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Air France
OrganizationFlag-carrier and largest airline in France

Tokyo
LocationCapital and largest city of Japan

Poland
LocationCountry in Central Europe
Frederic Fekkai
PersonFrench hairdresser

San Juan
LocationCapital of Puerto Rico

Barneys New York
OrganizationAmerican chain of luxury department stores

NEW YORK NY
LocationState of the United States of America
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