3
Total Mentions
3
Documents
23
Connected Entities
Organization referenced in documents
EFTA00544121
FLAGS GEORGIA 7062162001 76.70 GA patches for gifts 05/10/2012 FLOORING LIQUIDATORSELMSFORD 4.818.16 NY 71st basement flooring 05/10/2012 JONATHAN EMBROIDERY NEW YORK 571.60 NY gifts embroidery on sweatshirts 05/10/2012 JTL MANAGEMENT INC JLONG ISLAND 15.14 CITY NY taxi 05/09/2012 Per Se 212-823-9335 NY
EFTA01671962_part_7
$30.13 11/25/13 JUICE PRESS 3650030/KW YORK NY 2127770034 $32.12 11/26/13 NYC TAXI 1D10090118LONG ISLAND C NY 000.0000000 $2040 11/26/13 JONATHAN EMBROIDERY NEW YORK NY 212-398-3538 Desalptkm SEWING MACHINES $75.00 11/26/13 NYC TAXI 4622 090601LONG ISLAND C NY 000-0000000 $840 11/26/13 BARNES & NOBLE 2
EFTA01671962_part_63
LONDON FOODSNEW YORK NY 212-737-2850 Description GROCERIES/SUND $17.34 03/12/12 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $59.44 03/12/12 JONATHAN EMBROIDERY NEW YORK NY $408.28 212-398-3538 Description APPAREI/ACC 03/12/12 AMAZON MKTPLACE PMTSMAZN.COMMILL WA MERCHANDISE $6057 03/12/12 AMAZON MKTPLACE PlA
RESNEW YORK
LocationLocation referenced in documents

New York City
LocationMost populous city in the United States
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

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

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Frederic Fekkai
PersonFrench hairdresser

NEW YORK NY
LocationState of the United States of America

El Paso
LocationCity in and county seat of El Paso County, Texas, United States
Bloomingdales
OrganizationAmerican department store chain

SPIRIT AIRLINES
OrganizationOrganization referenced in documents

AMTRAK
OrganizationOrganization referenced in documents
ITUNEAUSTIN
OrganizationOrganization referenced in documents
MOVIE TKTS
OrganizationOrganization referenced in documents
MIRMANASSAS
OrganizationOrganization referenced in documents
THIRD INC
OrganizationOrganization referenced in documents
ISLAND CITY NY
LocationLocation referenced in documents
BERTUCCI
LocationLocation referenced in documents
GRACE'S MARKETPLACE NEW YORK
OrganizationOrganization referenced in documents