2
Total Mentions
2
Documents
52
Connected Entities
Organization referenced in documents
EFTA01671962_part_87
ACHISUSHI SEAMLSS•DAiHACH NEW YORK NY 828.74 8002561020 07/13/17 USER 'US JUL13 NMABM HELP.UBERCOM CA $28.76 HELP.UBEFLCOM 07/13/17 SHAKE SHACK - NY, THEATER DISTRICT 7 S NEW YORK NY $1240 300 WEST 44TH STREET NEW FOOD/BEVERAGE $12.40 07/13/17 Laduree NEW YORK NY $91.48 646-558-3157 0
EFTA01671962_part_91
BAN OUTFITRS #145 000000145 NEW YORK NY 5151327 8002822200 06/22/18 CVS PHARMACY NEW YORK NY 515.83 8007467287 PHARMACIES 06/22/18 SHAKE SHACK - NY, UPPER EAST SIDE 8 SH NEW YORK $10.10 152 EAST 86TH STREET NEW 06/22/18 UBER TRIP YKA6Y HELP.UBER.COM CA 59.58 HELP.UBER.COM 06/22/18 KING

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

New York City
LocationMost populous city in the United States

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Warsaw
LocationCapital and largest city of Poland

European Union
OrganizationPolitical and economic union of 27 European states

Barcelona
LocationMultisports club in Barcelona, Spain

Air France
OrganizationFlag-carrier and largest airline in France
Vilnius
LocationCapital and largest city of Lithuania
Frederic Fekkai
PersonFrench hairdresser

Washington State
LocationState of the United States of America

Carrie
PersonFirst name reference to multiple individuals in Epstein-related documents

Barneys New York
OrganizationAmerican chain of luxury department stores

NEW YORK NY
LocationState of the United States of America

New York State
LocationState in the northeastern United States

United Airlines
OrganizationAmerican airline
Department of Financial Services
OrganizationOrganization referenced in documents