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City Island
Location
8
Total Mentions
8
Documents
628
Connected Entities
Location referenced in documents
Document Mentions (8)
EFTA00124856.pdf
1 mentionEFTA00124856
dai 216-099-7534 Ny 490.60- 490.60- 06.03 Optional Overdraft Protection Fee(s) 20.00- 510.60- 06.12 ATM Fee - Denied Transaction 06-11-19 P303648 City Island Ny 1.00- 511.60- 06.17 Transfer From Shares 226.00 285.60- 06.17 Transfer From Checking 511.60 226.00 Miguel Angel Monge 06.18 Transfer To
EFTA01334074.pdf
1 mentionEFTA01334074
m. JIMMY RODRIGUEZ, 41. Since dropping out of high school, he's built a four-restaurant empire with eateries in the Bronx, Harlem, Sutton Place and City Island. Pro: Is pals with hip-hop stars, Yankees and Knicks. Con: Is pals with hip-hop stars, Yankees and Knicks. Full Text (1905 words) (Copyright 2003,
EFTA00260609.pdf
1 mentionEFTA00260609
m. JIMMY RODRIGUEZ, 41. Since dropping out of high school, he's built a four-restaurant empire with eateries in the Bronx, Harlem, Sutton Place and City Island. Pro: Is pals with hip-hop stars, Yankees and Knicks. Con: Is pals with hip-hop stars, Yankees and Knicks. Full Text (1905 words) (Copyright 2003,
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EFTA01713378.pdf
1 mentionEFTA01713378
m. JIMMY RODRIGUEZ, 41. Since dropping out of high school, he's built a four-restaurant empire with eateries in the Bronx, Harlem, Sutton Place and City Island. Pro: Is pals with hip-hop stars, Yankees and Knicks. Con: Is pals with hip-hop stars, Yankees and Knicks. Full Text (1905 words) (Copyright 2003,
EFTA02408091.pdf
1 mentionEFTA02408091
@peggysiegalcom] Sent: Friday, June 04, 2010 2:39 PM To: Jeffre E stein Cc: Subject: RE: Hi Jeffrey -- Peggy has asked me to send you the DVD of City Island. Where should I send it? Thanks, Margaux From: Jeffrey Epstein [mailto:[email protected] Sent: Friday, June 04, 2010 11:07 AM To: Peggy Sie
EFTA02408123.pdf
1 mentionEFTA02408123
Rogers [mailto: Sent: Friday, June 04, 2010 2:39 PM To: Jeffrey Epstein Cc: Subject: RE: Hi Jeffrey — Peggy has asked me to send you the DVD of City Island. Where should I send it? Thanks, Margaux From: Jeffrey Epstein [mailto:[email protected] EFTA_R1_0 1467723 EFTA02408123 Sent: Friday, Jun
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EFTA00133624.pdf
1 mentionEFTA00133624_sub_003 - EFTA00133624_300
ondal 216-099-7534 Ny 490.60- 490.60- 06.03 Optional Overdraft Protection Fee(s) 20.00- 510.60- 06.12 ATM Fee - Denied Transaction 06-11-19 P303648 City Island Ny 1.00- 511.60- 06.17 Transfer From Shares 226.00 285.60- 06.17 Transfer From Checldng 511.60 226.00 06-18 Transfer To Checking 226.00- 0.00
EFTA00188312.pdf
1 mentionEFTA00188312_sub_001 - EFTA00188312_100
m. JIMMY RODRIGUEZ, 41. Since dropping out of high school, he's built a four-restaurant empire with eateries in the Bronx, Harlem, Sutton Place and City Island. Pro: Is pals with hip-hop stars, Yankees and Knicks. Con: Is pals with hip-hop stars, Yankees and Knicks. Full Text (1905 words) (Copyright 2003,
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Connected Entities(20 of 628)
Bronx
LocationCocktail with orange juice
6 docs6 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
5 docs5 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
5 docs5 co-mentions
Harlem
LocationNeighborhood in Manhattan, New York City, New York, United States
4 docs4 co-mentions
LB
Lisa Bonet
PersonAmerican actress
4 docs4 co-mentions
Gwyneth Paltrow
PersonAmerican actress, entrepreneur, writer and singer
4 docs4 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
4 docs4 co-mentions
Quogue
LocationLocation referenced in documents
4 docs4 co-mentions
CM
Curtis Mayfield
PersonPerson referenced in documents
4 docs4 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
4 docs4 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
4 docs4 co-mentions
Adrien Brody
PersonAmerican actor
4 docs4 co-mentions
Matt Damon
PersonAmerican actor (born 1970)
4 docs4 co-mentions
Lower East Side
LocationNeighborhood in Manhattan, New York City, United States
4 docs4 co-mentions
Ivana Trump
PersonCzech-American businesswoman (1949–2022)
4 docs4 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
4 docs4 co-mentions
Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
4 docs4 co-mentions
John Kerry
PersonAmerican politician and diplomat (born 1943)
4 docs4 co-mentions