5
Total Mentions
5
Documents
146
Connected Entities
Organization referenced in documents
EFTA00086910
Case 1:19-cr-00490-RMB Document 55 Filed 09/04/19 Page 1 of 1 FORDHAM University Lincoln Center, 150 West 62nd S Bruce A. Green Louis Stein Chair 0, 2019 Hon. Richard M. Berman U.S. District Court for the Southe
EFTA00098169
Case 1:19-cr-00490-RMB Document 55 Filed 09/04/19 Page 1 of 1 FORDHAM University Lincoln Center, 150 West 62nd S Bruce A. Green Louis Stein Chair -74$5 USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: H
EFTA00124090
ic Debit USAA P&C EXT AUTOPAY 271.09 07/02 Debit PIN Purchase SAKS OFF 5TH 410 290 B BRONX NYUSO5t 53 34.27 07/02 Debit PIN Purchase T J MAXX 1 FORDHAM PL BRONX NYUS05156 44.97 07/02 Debit Card Purchase 06/27 09:05p #4161 19.97 VET TIX FOUNDATION 8882411550 AZ 19180 Membership & organizabons
EFTA00133349_sub_002 - EFTA00133349_200
nic Debit USAA P&C EXT AUTOPAY 271.09 07/02 Debit PIN Purchase SAKS OFF 5TH 410 290 B BRONX NYUS05153 34.27 07/02 Debit PIN Purchase T J MAXX 1 FORDHAM PL BRONX NYUS05156 44.97 07/02 Debit Card Purchase .05p #4161 19.97 VET TIX FOUNDATION AZ 19180 Membership & orgamzabons 07/02 Debit Card Pur
EFTA00133349_sub_003 - EFTA00133349_274
05a #4161 ONLINE CBL -2,500 D 0 Citl Savings 06/29 08:36p #4161 ONLINE CBL -271.09 D 0 USAA P&C EXT AUTOPAY ACH -44.97 D 0 TJMAXX 1 FORDHAM PL BRONX NYUS05156 POS -34.27 D 0 SAKS OFF 5TH 410 290 8 BRONX NYUS05153 POS -266.8 D 0 AT&rBILL PAYMENT TX 19182 SIG -19.97 D 0 VE
HUTCHINS
OrganizationOrganization referenced in documents

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
HAVANA EXPRESS
OrganizationOrganization referenced in documents
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
GRUBHUBCHINAWOK
OrganizationOrganization referenced in documents
Nike Locust Grov
OrganizationOrganization referenced in documents
MNG AUTOMOTIVE CORP BRONX
OrganizationOrganization referenced in documents
B PARAMUS
OrganizationOrganization referenced in documents
GRUBHUBEMPANADAMAMALE
OrganizationOrganization referenced in documents
BARTOW BRONX
OrganizationOrganization referenced in documents
Nike Paramus
OrganizationOrganization referenced in documents
Paramus
LocationBorough in Bergen County, New Jersey, United States
Sioux Falls SD
OrganizationOrganization referenced in documents

LAGUARDIA
OrganizationOrganization referenced in documents

Concord
LocationCapital city of state of New Hampshire, United States; county seat of Merrimack County, New Hampshire
ONUNE
OrganizationOrganization referenced in documents
CASA RESTAURANT & LOUN
OrganizationOrganization referenced in documents
POLO/RL
OrganizationOrganization referenced in documents

BELLEVUE
LocationCity in Bellevue, Washington
WEST NYACK
LocationLocation referenced in documents