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ROSEVILLE
Location
3
Total Mentions
3
Documents
16
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA00728390.pdf
1 mentionEFTA00728390
NTO. CA 95828 7/160109 52,220,000.00 S2,194.108.87 5 2.770.000.EO 7/9/208 Fely Kwan/ Louis DeSieno 02 C0000331613 CONS 720 SUNRISE AVENUE. ROSEVILLE CA 95661 4/6/A109 3904.826.28 5600.003.00 56.7C0.000.00 1/15M106 rely Kwan / Louis DeSieno 43 0089222673 MFR 6003 Lexington Ave.. UM Angeks
EFTA01671962.pdf (pages 5601-5700)
1 mentionEFTA01671962_part_57
6 THE HOME DEPOTI3201 5330.00 ST THOMAS VI 801654-0688 07/11/16 THE HOME DEPOT 8201 52.929.20 ST THOMAS VI 801654-0688 07/11/16 LEXUS OF ROSEVILLE 150000059907001 5186.79 ROSEVILLE CA 9163387333 Description Price AUTO/TRUCK DEALER $186.79 07/12/16 THE HOME DEPOT 8201 35438 ST THOMAS
EFTA01671962.pdf (pages 9001-9100)
1 mentionEFTA01671962_part_91
MKTG INTERNET 06/16/18 CE BROKER 0638 JACKSONVILLE FL $29.00 877.434-6323 06/16/18 CE FOR RELICENSURE CE RESOURCE INC ROSEVILLE CA $12.00 ROSEVILLE 06/16/18 ACHIEVECE JACKSONVILLE FL $24.00 +18664220022 06/17/18 PRO YEARLY PLAN MARKHAM $9.99 +14167168289 06/17/18 VIAQUADRONNO NEW YO
Sponsored
Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
European Union
OrganizationPolitical and economic union of 27 European states
2 docs2 co-mentions
American Airlines
OrganizationMajor airline of the United States
2 docs2 co-mentions
Cartier
OrganizationFrench jeweler
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
New York Residents
LocationTown in New York
2 docs2 co-mentions
CA
Carden
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
TE
THOMAS CYRIL E
PersonPerson referenced in documents
2 docs2 co-mentions
APAZN.COWBILL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MAZN.CONVBILL
OrganizationOrganization referenced in documents
2 docs2 co-mentions