3
Total Mentions
3
Documents
121
Connected Entities
Organization referenced in documents
EFTA01671962_part_86
HANDISE 121.76 PAYPAL PSHISEIDO 4029357733 NJ 402-935-7733 Description MAKEUP AND COSMETIC THEOUTNET.COM 800-481-1064 NY DIRECT MKTG MISC ZARA USA INC Zara USA Inc NEW YORK NY wwwzara.com/us CERTAPET.COM SAN DIEGO CA 8442729391 -121.76 -$86.80 -$92.00 06/07/17 06/07/17 469.90 -$124.99 New Charges
EFTA01671962_part_90
18 ERIK THOMSEN, LLC squareup.com/receipts New York NY $21.78 03/11/18 AMAZON MKTPLACE PMTS AM ZN.COWBILL WA $39.94 BOOK STORES 03/21/18 ZARA USA INC Zara USA Inc NEW YORK NY $95.75 VA wnaraconVus 03/11/18 SEAMLSS•LAVO SEAMLSS•LAVO NEW YORK NY $3631 8002561020 03/11/18 THEMART/TRADE SHOWS 000000001
EFTA01671962_part_91
000 rant PAYPAL *24 SEVRES 0642460806 FR 5972.00 0642460806 08/01/18 OXFORD DRY CLEANERS 0000 NEW YORK NY 5228.00 212-734-0006 08/03/18 ZARA USA INC Zara USA Inc www.zara.com/us NEW YORK NY $91.80 08/04/18 KIKI DE MONTPARNASSE MONTREAL $364.00 +15149323330 08/04/18 FEDEXs MEMPHIS TN $106.22 FedE
New York Residents
LocationTown in New York
CRF PARIS AUTEUIL
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

United States
LocationCountry located primarily in North America
SAN FRANCISCO INTL
LocationLocation referenced in documents

New York State
LocationState in the northeastern United States
CUPERTINO
LocationCity in Cupertino, California

United Airlines
OrganizationAmerican airline
Department of Financial Services
OrganizationOrganization referenced in documents
Frederic Fekkai
PersonFrench hairdresser
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
HELP.UBERCOM
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas
DANIEL MICHAEL
PersonPerson referenced in documents
EQUIP
OrganizationOrganization referenced in documents

San Juan
LocationCapital of Puerto Rico

LUXEMBOURG
LocationCountry in Europe

Austria
LocationCountry in Central Europe

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
ST PETERSBURGPULKO
OrganizationOrganization referenced in documents