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DG
DULLES GLASS
Person
2
Total Mentions
2
Documents
24
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00544121.pdf
1 mentionEFTA00544121
artin flight 04/28/2012 VICTORIA SECRET 800-888-1500 131.90 Fraud OH 04/27/2012 AMTRAK TELEPHONE 226.00 Fraud SALWASHINGTON DC 04/27/2012 DULLES GLASS AND MIRMANASSAS 285.00 VA 04/27/2012 800-326-5161 -45.72 Fraud TX 04/27/2012 800-326-5161 45.72 Fraud TX 04/27/2012 OUTLET SHIRTS 878876S
EFTA00622905.pdf
1 mentionEFTA00622905
8 Craig Martin flight 688.70 Karyna ticket LSJ to NY 31.00 Fraud 215.80 Craig Martin flight 131.90 Fraud 226.00 Fraud EFTA00622906 04/27/2012 DULLES GLASS AND MIRMANASSAS VA 04/27/2012 MATCH.COM TX 04/27/2012 MATCH.COM TX 04/27/2012 OUTLET SHIRTS 878876SANDY UT 04/27/2012 ROYAL RIVIERA ST JEAN
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