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NEWSUNK
Organization
5
Total Mentions
5
Documents
53
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00123832.pdf
1 mentionEFTA00123832
andal Services: or www.dfs.ny.gov. (TRANSACTIONS PAYMENTS, CREDITS & ADJUSTMENTS FOR PHILLIP I WILLIAMS TRANSACTIONS FOR PHIWP I WIWAMS 1 15 AUG NEWSUNK 8102A NMAYMIAM Total tor Peek IVAIhrits= PP TetdTareacionsINsPolod $17.11 $17.11 FEES 1 12 SEP PAST DUE FEE $19.00 Total Fees This Period
EFTA01671962.pdf (pages 3101-3200)
1 mentionEFTA01671962_part_32
HARGES $1-20 09/10/11 MIA PARKING GARAGE MIAMI FL 3058767599 $6250 09/10/11 THE HOME DEPOT 220 LAKE PARK FL 407-627-9555 $13421 09/10/11 NEWSUNK 7 MIAMI FL 305-871.2483 510.14 09/11/11 MARRIOTT MARRIOTT MAELIZABETH NJ Arrival Date Depanure Date 09/09/11 09/10/11 00000000 LODGING
EFTA01671962.pdf (pages 3701-3800)
1 mentionEFTA01671962_part_38
04/18/14 SHELL OIL 5754395580MIAMI FL AUTO FUEL DISPENSER 914.62 04/18/14 ST THOMAS JET CENTEFtST THOMAS VI 340.777.9177 3220.00 04/18/14 NEWSUNK A110 NMAV MIAMI FL 305-874-4021 9144.44 04/18/14 HOOTERS OF ST THOMA ST THOMAS VI 340-693-9464 937.95 04/19/14 AIRCELL AIRCELL BRCOMFELD C
Sponsored
EFTA01671962.pdf (pages 8901-9000)
1 mentionEFTA01671962_part_90
89-7240 05/11/18 NYCTAXI2D84 09014380018 RICHMOND HILL NY 000-0000000 05/11/18 MC KITCHEN - NE 2ND 000000001 MIAMI FL 3054569948 05/11/18 NEWSUNK 13 MIA 0000 MIAMI FL 305-594-5754 05/11/18 STAMM* H06 MIAMI FL FAST FOOD RESTAURANT 05/12/18 NYCTAXMP15 09011830015 LONG ISLAND C NY 000
EFTA01266498.pdf
1 mentionEFTA01266498_sub_001 - EFTA01266498_100
com/bill WA $84.99 06/27 06/27 THE UPS STORE 5768 617-573.0005 MA $5.31 06/28 0628 LA BAGUETTE MARCHE EXPRES BOSTON MA $3.20 06/28 06728 NEWSUNK 27 BOS E BOSTON MA $38.04 06/28 06728 TSr TATTE BAKERY CHARLES BOSTON MA $33.44 06/28 06128 BED BATH & BEYOND #151 KANSAS CITY MO $10.85 06
Sponsored
Connected Entities(20 of 53)
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
4 docs4 co-mentions
SUNOCO
OrganizationOrganization referenced in documents
4 docs4 co-mentions
NEWARK INTL A
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
3 docs3 co-mentions
EL PASO
LocationCity in Texas
3 docs3 co-mentions
MIAMI FL
LocationCity in Florida
3 docs3 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
India
LocationState of the United States of America
2 docs2 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
2 docs2 co-mentions
Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
The Wall Street Journal
OrganizationAmerican business-focused daily newspaper
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
Amman
LocationCapital and largest city of Jordan
2 docs2 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
2 docs2 co-mentions