
7
Total Mentions
6
Documents
38
Connected Entities
Location referenced in documents
EFTA00133624_sub_001 - EFTA00133624_100
urchase -23.87 2,057.15 07/30 WINGSTOP 1470 OLD BRIDGE NJ Jul 31 Withdrawal - POS #103477 -30.07 2,027.08 WAL-MART 43469 1601 WEST EDGAR ROAD LINDEN NJ Jul 31 New Balance 2,027.08 Totals For This Period: -4,983.29 4,676.58 YEAR TO DATE TOTALS Total Dividends YTD 1.72 IN CASE OF ERRORS O
- #005672 -100.00 1,266.52 MCU 2 LAFAYETTE ST.#3 NEW YORK NY MA00422 Jul 07 Withdrawal - VISA - Visa Purchase -61.76 1,204.76 07/07 SHOPRITE LINDEN 51 LINDEN NJ Jul 08 Withdrawal - VISA - Visa Purchase -6.70 1,198.06 07/07 DD/BR #351339 035 NEW YORK NY EFTA00133683 0329201 000089445 OMCUO
EFTA00124692
239.85 2,384.30 06130 8EDEIATHOEYOND4 1 RONSO WOODBRIDGE NJ Jun 30 Withdrawal - POS #313747 -50.51 2,333.79 WAL-MART #34691601 WEST EDGAR ROAD LINDEN NJ Jun 30 New Balance 2,333.79 Totals For This Period: -7,018.90 7,757.35 YEAR TO DATE TOTALS Total Dividends YTD 1.72 IN CASE OF ERRORS O
EFTA00124912
T POS. Mill.! AUT 021019 DDA PURCHASE 4.78 THE HOME DEP NDEN • NJ 02/11 DEBIT CARD PURCHASE, ""*.M. AUT 021019 VISA DDA PUR 27.10 MOE S 6911 LINDEN 02/11 DEBIT POS. .... AUT 021019 DDA PURCHASE 55.23 WAL MART WA LINDEN ' NJ 02/11 ELECTRONIC PMT-WEB. PAYMENT FOR AMZ STORECARD "' 60.00 02
EFTA00797982
DIMITRI VAN DER LINDEN. EDWARD DUTTON GUY MADISON() National-level Indicators of Androgens are Related to the Global Distribution of Scientific Productivity and Scienc
EFTA01671962_part_6
65800.905.9322 378866499-6984610016 ONLINE FOOD ORDER $64.24 07/04/13 JOURNELLE ORD AVE) 2123139493 IN-UES11804 10021 JOURNELLE LINGERIE WASH LINDEN 20Z $8.71 07/04/13 NYC TAXI 2881 090239FLUSHING NY 347-2678583 $12.60 07/04/13 JUICE PRESS 3650000NEW YORK NY 2127770034 36035 07/04/13
EFTA00130149_sub_004 - EFTA00130149_400
NTY Page 41 of 107 EFTA00130483 Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A 11/13/2000 - 01/23/2003 LINDEN NC 28356 CUMBERLAND COUNTY 07/18/2001 - 01/23/2003 07/18/2001 - 01/23/2003 07/18/2001 - 01/23/2003 01/23/2003 - 01/23/2003 03/13/2002 - 03/13/2
BROOKLYN NY
LocationBorough of New York City

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

New York City
LocationMost populous city in the United States

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

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809
Thompson
PersonSurname reference in Epstein documents

Eleanor Roosevelt
PersonFirst Lady of the United States from 1933 to 1945 (1884–1962)

NEW YORK NY
LocationState of the United States of America

EL PASO
LocationCity in Texas

BRONX
LocationTown in the Bronx, New York City
TRENTON
LocationLocation referenced in documents
SUNOCO
OrganizationOrganization referenced in documents
National Credit Union Administration
OrganizationOrganization referenced in documents
COMENITY
OrganizationOrganization referenced in documents
GRILL NEW YORK NY
OrganizationOrganization referenced in documents
THERES BROOKLYN NY
OrganizationOrganization referenced in documents
AVENUE BROOKLYN NY
OrganizationOrganization referenced in documents
Deposit - Dividend
OrganizationOrganization referenced in documents
0511 ALPINE CINEMAS BROOKLYN NY
OrganizationOrganization referenced in documents
AVENEL AVENEL NJ
OrganizationOrganization referenced in documents