Back to People & Entities
09LONG ISLAND
Location
2
Total Mentions
2
Documents
24
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00544121.pdf
1 mentionEFTA00544121
/11/2012 MITCHEL LONDON FOODSNEW YORK 12.30 NY food NY 04/11/2012 MITCHEL LONDON FOODSNEW YORK 21.11 NY food NY 04/11/2012 NYC TAXI MED 4N37 09LONG ISLAND 7.68 taxi C NY 04/1012012 CCRMT MANAGMENT INC LONG 7.46 taxi ISLAND CITY NY 04/10/2012 DEBBY BURK OPTICAL OPLAINVIEW 189.55 JE eyeglasses
EFTA00622905.pdf
1 mentionEFTA00622905
04/11/2012 MITCHEL LONDON FOODSNEW YORK 12.30 NY food NY 04/11/2012 MITCHEL LONDON FOODSNEW YORK 21.11 NY food NY 04/11/2012 NYC TAXI MED 4N37 09LONG ISLAND 7.68 taxi C NY 04/10/2012 CCRMT MANAGMENT INC LONG 7.46 taxi ISLAND CITY NY 04/10/2012 DEBBY BURK OPTICAL OPLAINVIEW 189.55 JE eyeglasses N
Sponsored
Connected Entities(20 of 24)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
South Florida
LocationRegion of the U.S. state of Florida
2 docs2 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
2 docs2 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions
CM
Craig Martin
PersonPerson referenced in Epstein-related documents
2 docs2 co-mentions
SPIRIT AIRLINES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ANGELES
LocationLocation referenced in documents
2 docs2 co-mentions
AMTRAK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MIRMANASSAS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
STORAGEPAYMENT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THIRD INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ROYAL RIVIERA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
S&R MEDALLION CORP SNEW YORK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RESNEW YORK
LocationLocation referenced in documents
2 docs2 co-mentions
CCRMT MANAGMENT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NYC TAXI GROUP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CON ED / NCO 8610000HORSHAM
OrganizationOrganization referenced in documents
2 docs2 co-mentions