13
Total Mentions
13
Documents
168
Connected Entities
Location referenced in documents
EFTA00105323
Curran announce the formation of the Long Island Apprenticeship & Workforce Development Task Force, Composite Prototyping Center, 121 Express St., Plainview. 2 p.m. — Rep. Grace Meng, Queens Borough President Melinda Katz and state Sen. Toby Ann Stavisky hold a ribbon-cutting for One Flushing, an afford
EFTA00477077
AINTINGS TO GO (Sender's street address omitted Carrier details... UPS Ground Tracking details... EFTA00477078 intentionally from this email) Plainview, NY 11803 Who will receive it... mr. Jeffrey epstein (Recipient's street address omitted intentionally from this email) NEW YORK, NY 10021-4102
EFTA01695190
M 2 - S 5/14/05 New York, NY 6:01 AM (F) 1 - S $ 5/14/05 Newark, NJ 8:01 AM 2 $ • $ S 5/14/05 Plainview, NY 6:04 AM 1 - 8/14/05 Plainview, NY 6:05AM 1 $ S 5/14/05 Plairwiew, NY 6:05AM 1 - S 5/14/05 Plainview, NY 6:06 AM 1 • $ $ 5/14/06 Plainview, NY 6:06 AM 1 $ - S
EFTA01695290
2:18 PM - s $ 7/14/05 New York NY 2:19 PM 09 1 $ $ 711005 NOW York. NY 2:20 PM in 1 S - S $ 7/14/06 New York NY 222 PM $ 7/14/06 Plainview, NY 224 PM 2 - S • $ 7/14105 New York, NY 1 - $ 218 PM 7/14105 Incoming 222 PM 14 - $ 7/14/06 Incoming 2A7 PM 1 $ • s $ 7/14/
EFTA01695439
ming 11:09 PM 11112/06 New York, NY 11:11 PM 11/12/06 Newark, NJ 1121 PM 11112105 Queens Nye, NY 11:36 PM 11112/05 Incomkig 11:45PM 11/12/05 Plainview, NY 11:47 PM 11/13/05 Incoming 1=9 AM 11/13/05 Newark, NJ 12:14AM 11/13/05 Gardendty, NY 1222 AM 11113/05 Incoming 12:22 AM 11/13/05 Incomin
EFTA01695339
Toll Charges Total 8113/05 incoming 2:01 PM 8 $ - $ $ 8/13/05 Incoming 2:42 PM 89 2 - $ 8/13/05 Incoming 3:33 PM 3 - $ 8/13(05 Plainview, NY 3:37 PM 3 $ $ 8/13/05 incoming 3AS PM (F) - $ $ 8/13/06 incoming 3:49 PM A) 6 5 - $ LV13/05 New York, NY 4:01 PM IF) 1 - $
EFTA01697692
- $ 6/04/05 incoming 12:40 AM (A) 2 $ - $ 6O4/05 Incoming 12:55 AM (F) 1 - S 6/04/05 Inglewood, CA 12:56 AM (F) 1 - $ $ 6104105 Plainview, NY 12:67 AM 1 $ - $ • - $ 6/04/05 New York. NY 1:00 AM (F) • 1 $ Call Type: (A) Can Walling (5) Cal Forward (C) Conference Cal (E) Date
EFTA01697792
- S S 8/04/05 Queens Nye, NY 8:34 PM 6 $ - $ $ 8/04/05 Incoming 8:43 PM 7 • $ $ 8/04/05 Garden*lty, NY 8:61 PM 6 $ $ $ 8104/05 Plainview, NY 8:69 PM 1 S - $ 8/04/05 New York. NY t22 PM (F) 1 8/04/05 New York, NY 9:24 PM (F) 1 $ 8/04/05 Hackensack, NJ 9:25PM 1 $ - $
EFTA01714184
- $ $ 11/01/05 Etklyn Nyc, NY 5:48 AM $ 3 $ 11/01105 Elklyn Nye, NY 5:49 AM 1 S - $ 11/01/06 White Ple, NY 5:51 AM 13 - S 11/01/05 Plainview, NY 8:09 AM - $ $ 11/01/05 Jerseycity, NJ 6:10 AM 4 S - S $ 11/01/05 Jerseycity, NJ 6:20 AM 1 - $ $ 11/01/05 Jerseycity, NJ 6:43 A
EFTA01723763
1 • S 8/28/05 New York. NY 10:64 PM (F) 1 - $ 8/28/05 New York, NY 10:68 PM 1 $ - $ 8/28/05 New York, NY 10:58 PM (F) 2 S 8/28/05 Plainview, NY 11:47 PM 1 $ 8/28/05 Incoming 11:49 PM 2 - $ 8/29/05 Incoming 12:33 AM 2 S - $ 8/29/05 Queens Nye. NY 12:51 AM (A) 2 - S 8/29/
EFTA01991587
nd Managing Director of Plainview Capital, an innovative family of fundamental value investment funds that leverage a proprietary software platform, Plainview AnalyticsTM. Before Plainview, Dan was an associate and partner at Hummer Winblad Venture Partners. Focusing on early stage software investments, D
EFTA02248715
une 19, 2018 End of Day Your shipment information Who sent it... PAINTINGS TO GO (Senders street address omitted intentionally from this email) Plainview, NY 11803 Who will receive it... mr. jeffrey epstein (Recipient's street address omitted intentionally from this email) NEW YORK, NY 10021-4102
EFTA02248818
ne 19, 2018 End of Day Your shipment information Who sent it... PAINTINGS TO GO (Sender's street address omitted intentionally from this email) Plainview, NY 11803 Carrier details... UPS Ground Tracking details... Tracking No.: 1Z4E048V0307729502 Shipment ID: MMTU45NR6BA65 Ship Ref 1: EFTA_R1_01

Bronx
LocationCocktail with orange juice
Brentwood
OrganizationAffluent neighborhood in the Westside of Los Angeles, California, United States

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Queens Nyc
LocationBorough of New York City
Dir Asst
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Gardena
LocationLocation referenced in documents
Inglewood
LocationLocation referenced in documents
Bldyn Nye
PersonPerson referenced in documents
Jerseycity
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Caldwell
OrganizationOrganization referenced in documents
New Yak
LocationReference to New York

Bronx Nyc
LocationBorough in the Bronx, New York City
Morristown
LocationCity in New Jersey
Federal Universal Service Fund
OrganizationOrganization referenced in documents

Bronx Nye
LocationLocation referenced in documents

New York City
LocationMost populous city in the United States
Mar Vista
LocationLocation referenced in documents
Holyoke
LocationCity in Massachusetts