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D&J MANAGEMENT OF
Organization
2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00520881.pdf
1 mentionEFTA00520881
MANN INC NEW YORK NY LIQUOR STORE $16.28 05/11/12 PAPYRUS 42233 000002NEW YORK NY 2162527300 Description REFER TO RECEIPT $19.00 05/11/12 D&J MANAGEMENT OF QUWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 2J90 09-22 09-24 $5.90 05/11/12 OFFICE DEPOT 000555 NEW YORK NY RETAIL 10018 $188.99
EFTA02700865.pdf
1 mentionEFTA02700865
rts for gifts 05/12/2012 AMTRAK TELEPHONE 145.00 SALWASHINGTON DC fraud 05/12/2012 FARINELLA II 8843008NEW YORK 19.15 NY NY food 05/11/2012 D&J MANAGEMENT OF QUWOODSIDE 5.90 NY taxi 05/11/2012 FANDANGO.COM MOVIE TKTS 54.00 fraud 05/11/2012 GRACIOUS HOMES 001 NEW YORK 232.94 NY travel food bags an
Sponsored
Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
South Florida
LocationRegion of the U.S. state of Florida
2 docs2 co-mentions
Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
2 docs2 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
OpenSkies
OrganizationAirline
2 docs2 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
2 docs2 co-mentions
SPIRIT AIRLINES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AMTRAK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WYNN BOX OFFICE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PRADA
OrganizationItalian luxury fashion brand
2 docs2 co-mentions
ITUNEAUSTIN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RITZ HEALTH CLUB
OrganizationOrganization referenced in documents
2 docs2 co-mentions
APPLE WEB STORE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CRATEANDBARREL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NESPRESSO
OrganizationEspresso machine and coffee company
2 docs2 co-mentions
VELIB
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MIRMANASSAS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TICKETS & TOURS
OrganizationOrganization referenced in documents
2 docs2 co-mentions