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VERNON
Location
4
Total Mentions
4
Documents
51
Connected Entities
Location referenced in documents
Document Mentions (4)
EFTA00125077.pdf
1 mentionEFTA00125077
ROOKLYN 0000(5814 01/08/2019IDBI25.02I0INI01 1 01/06 BURGER KING #2011 FRANKLIN 0000{5814 01/08/2019IDBI29.00I0INI01 1 01/06 KITES RESTAURANT VERNON 0000{5812 01/08/2019IDBI35.00I0INIOI I NY 5309008374446715 PURCHASE NY 5589007659232700 PURCHASE NJ 5469007609724466 PURCHASE NJ 55890075505
EFTA01671962.pdf (pages 5801-5900)
1 mentionEFTA01671962_part_59
CATE COPY Plum Card* LSJE LLC p 9/I 3 OPEN JEFFREY E EPSTEIN Closing Date 11/18/17 Account Ending 0.31003 Detail Continued Arnaud 10/31/17 VERNON PHOTOGRAPHY SEMINOLE FL $10.00 7273298962 11/01/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $67.98 BOOKSTORES 11/01/17 AMAZON MKTPLACE PMTS
EFTA01671962.pdf (pages 9501-9600)
1 mentionEFTA01671962_part_96
003000581 8004633768 STAMP,SHUTTER,PREINILPAID,RED STAMRACCUPPROVED,RD/BE SHEETS,LAMINATINGSLFADH,SOPK 100 CANDLES.COM 3238468686 ALBUQUERQUE VERNON ALBUQUERQUE NM CA NM $138.38 $143.78 06/29/17 HOMEGOODS 6303741796 Description Price FAMILY CLOTHING 598.67 598.67 06/29/17 VALET CLE
Sponsored
EFTA01296409.pdf
1 mentionEFTA01296409_sub_002 - EFTA01296409_200
hristi, TX 48 THE TINY RHINO DINER Waltham, MA 49. UNITED STATES POSTAL SERVICE 475 Lenfant Plz SW Washington, DC 20260-0004 D.0 County 50. VERNON A MARTIN INC 5 Main St Ste 2 Topsfield, MA 01983-1854 Essex County 51. WILLIAMSBURG CONDOMINIUM CORPO 4 Daffodil Ln Medway. MA 02053-6202 Nor
Sponsored
Connected Entities(20 of 51)
WAL-MART
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Jamaica
LocationIsland state in the Caribbean Sea
2 docs2 co-mentions
New Zealand
LocationIsland country in the southwest Pacific Ocean
2 docs2 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
Cartier
OrganizationFrench jeweler
2 docs2 co-mentions
Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
2 docs2 co-mentions
Washington, D.C.
LocationCapital city of the United States of America
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
2 docs2 co-mentions
Hertz
OrganizationAmerican car rental company
2 docs2 co-mentions
Micronesia
LocationCountry in Oceania
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
Samoa
LocationCountry in Oceania
2 docs2 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
Palau
LocationIsland country in Oceania
2 docs2 co-mentions
El Payment
LocationLocation referenced in documents
2 docs2 co-mentions
the New Balance
OrganizationOrganization referenced in documents
2 docs2 co-mentions