9
Total Mentions
8
Documents
35
Connected Entities
Location referenced in documents
EFTA00125077
AVENEL AVENEL NJ 5309111752722613 CARD IIII 0000(5814 77406361 1 104/22/20191D8121.64101N101 1PURCHASE RIZED ON 04/20 REGAL CINEMAS NEW NEW ROCHELLE NY 5589110761382461 CARD IIII 000017832 77406361 1 104/22/20191D8151.5010INIOI INON-WF ATM WITHDRAWAL 04/20 1484 JEROME AV BRONX NY 005891105557
AVENEL AVENEL NJ S309111752722613 CARD IIII 0000(5814 I I I04/22/2019IDBI21.64I0INIOI IPURCHASE AUTHO RIZED ON 04/20 REGAL CINEMAS NEW NEW ROCHELLE NY S589110761382461 CARD 000017832 I I I04/22/2019IDBI51.50I0INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 04/20 1484 JEROME AV BRONX NY 005891105
EFTA01299731
01 L1A 0 C CHECK NUMBER - 0346 500.00 96777331000000000000 0006010 04 N4G028340 L1A 0 W 82.9,319.9" 27 HOLLY DRIVE NEW 12000.00 WEBSTERBANK ROCHELLE NY NEW BRITAIN CT 10801-2301 6X JOAN A GLICKMAN OR AHMAD-SAMEH A FAKHOURI N40085738 LIA 0 W 25 MADISON TERRACE 1460.31 BANK OF AMERICA, N.A., N
EFTA01313738
7 RICHARD gotten JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 LG Transperlabon Charge CHARLES MILLER 2.HAMILICN AVE STE 207 NEW ROCHELLE NY 10001 LG 18.00 Svc Area A2 Discouni -0.32 Signed by S.BROCK Fuel Surcharge 0.41 Feat( Use 29710320001484C Total Transportation Charges U
EFTA01316656
Type FeclEx Pak Zone 2 Packages 1 Weight 5.0 lb*. 2.3 kgs JEFFREY E EPSTEIN NEW YORK NY 10322-6843 US Transportation Chan. STEVE COHEN NEW ROCHELLE NY 10804 US 20.75 Delivered Dec 18.200315:17 Discount -2.08 SK Area .42 Fuel Surcharge 0.75 Signed by H.PNA 85790 Resclential Delivery 1.40
EFTA01317308
ADISON AVE NEW YORK NY 10022.6843 US Transparlalion Chary OSCOuni Fuel Surcharge Reciaienl CHARLES MILLER MILLER AND RAVED 2 HAMILTON AVE NEW ROCHELLE NY 10601 US 22.25 -2.23 0.20 Total Transportation Charges CONFIDENTIAL USD 20.22 SDNY_GM_00345841 EFTA 00218533 EFTA01317313 Invoice Number:
EFTA00134151_sub_001 - EFTA00134151_100
with Zelle payment from LASHAWN JOHNSON 7886703610 $100.00 -$74.57 0128LA FITNESS 949-255-7200 CA 04207670218535188 01 0128SUNOCO 00075234 NEW ROCHELLE NY 04207670218535188 05 01292854 KENNEDY LLC JERSEY CITY NJ 04207670218535188 90 0129MCDONALD'S F2923 NEW ROCHELLE NY 04207670218535188 05 0128
EFTA00124713
,000.00 1,766.29 IACU 1225 GERARD AVE. BRONX NY A1A17110 Feb 23 Withdrawal - VISA - Visa Purchase -215.69 1,550.60 02/23 COSTCO WHSE #0241 NEW ROCHELLE NY Feb 24 Withdrawal - VISA - Visa Purchase -296.14 1,254.46 02/23 JCPENNEY 2718 BRONX NY Feb 25 Withdrawal - VISA - Visa Purchase -72.00 1,182
EFTA00133624_sub_001 - EFTA00133624_100
,000.00 1,766.29 IACU 1225 GERARD AVE. BRONX NY A1A17110 Feb 23 Withdrawal - VISA - Visa Purchase -215.69 1,550.60 02/23 COSTCO WHSE #0241 NEW ROCHELLE NY Feb 24 Withdrawal - VISA - Visa Purchase -296.14 1,254.46 02/23 JCPENNEY 2718 BRONX NY Feb 25 Withdrawal - VISA - Visa Purchase -72.00 1,182

NEW YORK NY
LocationState of the United States of America

BRONX
LocationTown in the Bronx, New York City

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
BRONX NY
OrganizationOrganization referenced in documents

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

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

LAFAYETTE
LocationCity in Louisiana
Federal Grand
OrganizationOrganization referenced in documents
SUNOCO
OrganizationOrganization referenced in documents
SPEEDWAY
OrganizationOrganization referenced in documents
MCU 1225 GERARD AVE
OrganizationOrganization referenced in documents
YONKERS NY
OrganizationOrganization referenced in documents
Advance - Insurance Single Life
OrganizationOrganization referenced in documents
National Credit Union Administration
OrganizationOrganization referenced in documents
CON ED
OrganizationOrganization referenced in documents
NYCDOT
OrganizationNew York City Department of Transportation
AVENEL AVENEL NJ
OrganizationOrganization referenced in documents
LINDEN NJ
OrganizationOrganization referenced in documents
AVENEL
LocationLocation referenced in documents