39
Total Mentions
39
Documents
206
Connected Entities
City in Yonkers, New York
EFTA00124090
tch' Bronx NYUSOSt sea 10.21 12/17 Debit PIN Purchase TARGET T- ins E Hutch' Bronx NYUSOSt sa 15.77 12/17 Debit PIN Purchase AEROPOSTALEitt 17 YONKERS NYUS05156 23.48 12/17 Debit PIN Purchase 25.90 SHOPRITE BRUCKNER BLVD BRONX NYUSO5t 54 12/17 Debit PIN Purchase TARGET T. 815E Hutch' Bronx N
EFTA00124724
chase -117.01 1,720.83 06513 AT8PPREMIER EBL YVVYWATT.COM GA Jun 14 Withdrawal - VISA - Visa Purchase -239.53 1,481.30 06514 FOOTACTION 57744 YONKERS NY Jun 14 Withdrawal - VISA- Visa Purchase -144.84 1,336.46 06514 VERIZON'ONETIMEPAY VERIZON.COM FL Jun 14 Deposit - ACH - DOJ TREAS 310 600.
EFTA00523450
THE FLOOR DEPOT OF WESTCHESTER 51 CENTRAL PARK AVENUE YONKERS, N.Y.10705 TEL: FAX: PROPOSAL TO: SARA RE: FLOOR REFINISHING AT: 301 E 66 APT #1 IP DATE: 05/21/2012 DESCRIPTION HARDWOOD FLOORING SANDED, BL
EFTA00523452
THE FLOOR DEPOT OF WESTCHESTER 51 CENTRAL PARK AVENUE YONKERS, N.Y.10705 TEL: FAX: STATEMENT TO: RE: FLOOR REFINISHING AT: 301 E 66 APT # 3M DATE: 12/11/2012 DESCRIPTION FLOORING SANDED, STAINED EBONY
EFTA00523444
THE FLOOR DEPOT OF WESTCHESTER 51 CENTRAL PARK AVENUE YONKERS, N.Y.10705 TEL: FAX: PROPOSAL TO: RE: FLOOR REPAIR AT: 301 E 66 APT # 10F DATE: 06/15/2012 DESCRIPTION REMOVE WATER DAMAGED FLOORING EVERYWH
EFTA00523448
THE FLOOR DEPOT OF WESTCHESTER 51 CENTRAL PARK AVENUE YONKERS, N.Y.10705 TEL: FAX: PROPOSAL TO: SARA RE: FLOOR REFINISHING AT: 301 E 66 APT #1 IP DATE: 06/01/2012 DESCRIPTION CARPET REMOVED AND DISPOSED
EFTA00523446
THE FLOOR DEPOT OF WESTCHESTER 51 CENTRAL PARK AVENUE YONKERS, N.Y.10705 TEL: FAX: PROPOSAL TO: RE: FLOOR REPAIR AT: 301 E 66 APT # 10F DATE: 06/15/2012 DESCRIPTION REMOVE WATER DAMAGED FLOORING EVERYWH
EFTA00523456
THE FLOOR DEPOT OF WESTCHESTER 51 CENTRAL PARK AVENUE YONKERS, N.Y.10705 TEL: FAX: PROPOSAL TO: SARA RE: FLOOR REFINISHING AT: 301 E 66 APT # 8A DATE: 05/21/2012 DESCRIPTION HARDWOOD FLOORING SANDED, BL
EFTA00523458
THE FLOOR DEPOT OF WESTCHESTER 51 CENTRAL PARK AVENUE YONKERS, N.Y.10705 TEL: FAX: PROPOSAL TO: SARA RE: FLOOR REFINISHING AT: 301 E 66 APT # 8H DATE: 06/01/2012 DESCRIPTION CARPET REMOVED AND DISPOSED
EFTA00523454
THE FLOOR DEPOT OF WESTCHESTER 51 CENTRAL PARK AVENUE YONKERS, N.Y.10705 TEL: FAX: PROPOSAL TO: RE: FLOOR REFINISHING AT: DATE: 11/30/2012 DESCRIPTION SAND, STAIN EBONY AND REFINISH FLORING IN ONE BEDR
EFTA00523460
THE FLOOR DEPOT OF WESTCHESTER 51 CENTRAL PARK AVENUE YONKERS, N.Y.10705 TEL: FAX: INVOICE # 54764 TO: RE: FLOOR REFINISHING AT: 301 E 66 APT # 8A DATE: 07/26/2012 DESCRIPTION HARDWOOD FLOORING SANDED,
EFTA00547807
THE FLOOR DEPOT OF WESTCHESTER 51 CENTRAL PARK AVENUE YONKERS, N.Y.10705 TEL: FAX: Invoice # 3657 TO: RE: FLOOR REFINISHING AT: DATE: 06/22/2012 DESCRIPTION REMOVE CARPETING REMOVE AND REPLACE WITH NE
EFTA00547809
THE FLOOR DEPOT OF WESTCHESTER 51 CENTRAL PARK AVENUE YONKERS, N.Y.10705 TEL: FAX: INVOICE # 3678 TO: RE: FLOOR REPAIR AT: DATE: 06/22/2012 DESCRIPTION CARPETING REMOVED THROUGHOUT APT ALL HARDWOOD FLO
EFTA00548201
THE FLOOR DEPOT OF WESTCHESTER 51 CENTRAL PARK AVENUE YONKERS, N.Y.10705 TEL: FAX: Invoice # 3657 TO: RE: FLOOR REFINISHING AT: 301 E 66 APT # 10B DATE: 06/22/2012 DESCRIPTION REMOVE CARPETING REMOVE
EFTA00548203
THE FLOOR DEPOT OF WESTCHESTER 51 CENTRAL PARK AVENUE YONKERS, N.Y.10705 TEL: FAX: INVOICE # 3678 TO: RE: FLOOR REPAIR AT: 301 E 66 APT # 10F DATE: 06/22/2012 DESCRIPTION CARPETING REMOVED THROUGHOUT AP
EFTA00548282
THE FLOOR DEPOT OF WESTCHESTER 51 CENTRAL PARK AVENUE YONKERS, N.Y.10705 TEL: FAX: INVOICE # 3678 TO: RE: FLOOR REPAIR AT: 301 E 66 APT # 10F DATE: 06/22/2012 DESCRIPTION CARPETING REMOVED THROUGHOUT AP
EFTA00548280
THE FLOOR DEPOT OF WESTCHESTER 51 CENTRAL PARK AVENUE YONKERS, N.Y.10705 TEL: FAX: Invoice # 3657 TO: RE: FLOOR REFINISHING AT: 301 E 66 APT # 10B DATE: 06/22/2012 DESCRIPTION REMOVE CARPETING REMOVE
EFTA00557065
THE FLOOR DEPOT OF WESTCHESTER 51 CENTRAL PARK AVENUE YONKERS, N.Y.10705 TEL: (914) 969 1100 FAX: (914) 969 3322 PROPOSAL TO: RE: FLOOR REFINISHING AT: DATE: 11/30/2012 DESCRIPTION SAND, STAIN EBONY A
EFTA01693796
ued in NEW YORK between 07/01/1993 and 11/30/1994 Age: tca-xx-)000t nsued In NEW YORK between 07/01/1993 and 11/30/1994 Active Address(es): .911 YONKERS NY 10701-5235, WESTCHESTER COUNTY (Jun 2004 - Nov 2007) haps://secure.accurint cordapp/bps/report 1/8/2008 EFTA01693883 Lawatforeement Report •
EFTA01671962_part_23
9 FOOD EMPORIUM 1533 542929606389987 5164832400 NEW YORK NY $230.24 05/08/19 1ST AVE GOURMET 212-472-8480 NEW YORK NEW YORK LONG ISLAND C YONKERS NY $16.05 05/09/19 K&H L0( INC. 0001 646-642-8881 NY $24.80 pylon NYCTAX13Y7709012460010 0000000000 NY $1235 05/10/19 NEW YORK REPLACEM

BRONX
LocationTown in the Bronx, New York City
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

BELLEVUE
LocationCity in Bellevue, Washington

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America
BRONX NY
OrganizationOrganization referenced in documents

Seattle
LocationCity in and county seat of King County, State of Washington, United States

MCDONALD'S
OrganizationOrganization referenced in documents
BLEACHED
OrganizationOrganization referenced in documents
YONKERS NY
OrganizationOrganization referenced in documents
Maria Farmer
PersonAmerican visual artist

Samantha Power
PersonIrish-American academic, author and diplomat
B PARAMUS
OrganizationOrganization referenced in documents
HUTCHINS
OrganizationOrganization referenced in documents
BARTOW BRONX
OrganizationOrganization referenced in documents

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

LAGUARDIA
OrganizationOrganization referenced in documents
WEST NYACK
LocationLocation referenced in documents
EAST TREMONT
LocationLocation referenced in documents