20
Total Mentions
20
Documents
86
Connected Entities
Location referenced in documents
EFTA00794812
EW YORK, NY 10065 Notices NEW YORK, NY 10065 Unit (and terrace, if any) Garage space(if any) N/A Bank: NEW YORK COMMUNITY BANK. 102 DUFFY AVE. HICKSVILLE. NY 11801. Lease date: Tenn: Yearly Rent: Broker* Beginning: Monthly Rent: 5 Ending: Security Deposit: Tenant's Insurance:
EFTA00520753
Customer Name: Address: TOP HAT UNIFORM INC. dba TOP HAT IMAGEWEAR 230 DUFFY AVENUE — SUITE E HICKSVILLE. NY 11801 TEL: FAX: EMAIL CREDIT CARD FORM 9 F at / Neefi Xoyi,407 /00.21 Credit Card (circle one): Visa Mastercard Credit Card #: Exp. D
EFTA00521106
TOP HAT UNIFORM INC. dba TOP HAT IMAGEVVEAR 230 DUFFY AVENUE - SUITE E HICKSVILLE, NY 11801 TEL: FAX: EMAIL: CREDIT CARD FORM Customer Name: Address: Credit Card (circle one): Visa Mastercard American Express Credit Card #
EFTA00521588
KARYNA SHULIAK 9 EAST 71ST STREET NEW YORK, NY 10021 P.O. NO. ESTIMATE I TERMS NEEDED BY I REP Prepay 8/23/2017 NA FOB SHIPPING PROJECT HICKSVILLE UPS ITEM DESCRIPTION COLOR FABRIC QTY UNIT COST TOTAL F70616 THERE ARE NO RETURNS OR EXCHANGES ON CUSTOM UNIFORMS. OVERSIZE CHARGES MAY A
EFTA00521558
KARYNA SHULIAK 9 EAST 71ST STREET NEW YORK, NY 10021 P.O. NO. ESTIMATE I TERMS NEEDED BY I REP Prepay 8/23/2017 NA FOB SHIPPING PROJECT HICKSVILLE UPS ITEM DESCRIPTION COLOR FABRIC QTY UNIT COST TOTAL THERE ARE NO RETURNS OR EXCHANGES ON CUSTOM UNIFORMS. OVERSIZE CHARGES MAY APPLY. F
EFTA00521568
KARYNA SHULIAK 9 EAST 71ST STREET NEW YORK, NY 10021 P.O. NO. ESTIMATE I TERMS NEEDED BY I REP Prepay 8/23/2017 NA FOB SHIPPING PROJECT HICKSVILLE UPS ITEM DESCRIPTION COLOR FABRIC QTY UNIT COST TOTAL F70616 I . THERE ARE NO RETURNS OR EXCHANGES ON CUSTOM UNIFORMS. OVERSIZE CHARGES
EFTA00521578
KARYNA SHULIAK 9 EAST 71ST STREET NEW YORK, NY 10021 P.O. NO. ESTIMATE I TERMS NEEDED BY I REP Prepay 8/23/2017 NA FOB SHIPPING PROJECT HICKSVILLE UPS ITEM DESCRIPTION COLOR FABRIC WY UNIT COST TOTAL F70616 I THERE ARE NO RETURNS OR EXCHANGES ON CUSTOM UNIFORMS. OVERSIZE CHARGES MAY
EFTA00521548
KARYNA SHULIAK 9 EAST 71ST STREET NEW YORK, NY 10021 P.O. NO. ESTIMATE I TERMS NEEDED BY I REP Prepay 8/23/2017 NA FOB SHIPPING PROJECT HICKSVILLE UPS ITEM DESCRIPTION COLOR FABRIC CM UNIT COST TOTAL F70616 ] 766t)31 THERE ARE NO RETURNS OR EXCHANGES ON CUSTOM UNIFORMS. OVERSIZE CHA
EFTA00521598
TOP HAT IMAGEWEAR 230 DUFFY AVENUE - SUITE E HICKSVILLE, NY 11801 TEL: (516) 483-9420 FAX: (516) 390-7407 NAME/ADDRESS KARYNA SHULIAK 9 EAST 71ST STREET NEW YORK, NY 10021 THERE ARE NO RETURNS OR EXC
EFTA00521605
TOP HAT IMAGEWEAR 230 DUFFY AVENUE - SUITE E HICKSVILLE, NY 11801 TEL: (516) 483-9420 FAX: (516) 390-7407 NAME/ADDRESS KARYNA SHULIAK 9 EAST 71ST STREET NEW YORK, NY 10021 THERE ARE NO RETURNS OR EXC
EFTA00521612
TOP HAT IMAGEWEAR 230 DUFFY AVENUE - SUITE E HICKSVILLE, NY 11801 TEL: (516) 483-9420 FAX: (516) 390-7407 NAME/ADDRESS KARYNA SHULIAK 9 EAST 71ST STREET NEW YORK, NY 10021 THERE ARE NO RETURNS OR EXC
EFTA00521623
ET KARYNA SHULIAK 9 EAST 71ST STREET NEW YORK. NY 10021 P.O. NO. TERMS NEEDED BY REP FOB SHIPPING PROJECT ESTIMATE Prcpav 8/23/2017 JVA HICKSVILLE UPS ITEM DESCRIPTION COLOR FABRIC QTY UNIT COST TOTAL F70616 E70616 THERE ARE NO RETURNS OR EXCHANGES ON CUSTOM UNIFORMS. OVERSIZE CHARG
EFTA00521906
R (2 PCS) SIZE 8, LENGTH 32- SONAM 5SP SHIPPING SHIPPING & HANDLING 20.00 20.00 ***PLEASE NOTE OUR NEW ADDRESS*** 230 DUFFY AVENUE - SUITE E HICKSVILLE, NY 11801 THANK YOU FOR THE OPPORTUNITY TO BE OF SERVICE ALL PAST DUE AND UNPAID BALANCES ARE SUBJECT TO COLLECTION. IN THE EVENT OF COLLECTION,
EFTA00523744
1800mattress.com 1000 SOUTH OYSTER BAY RD HICKSVILLE NY 11801 *** SALES INVOICE'"" VOID IF HAND WRITTEN 1-800-MATTRES (1- ) INVOICE: 1213061XQJJ CUSTOMER NAME: TROPICAL SHIPPING ORDER DATE: 12/1
EFTA00525483
3.41159 AVS Cain: kXACI INCH CI Code: MTN PC II: 246 Cav EFTA00525483 TOP HAT UNIFORM INC. dim TOP HAT IMAGEWEAR 230 DUFFY AVENUE SUITE E HICKSVILLE. NY 11801 Name / Address KARYNA SHULIAK 9 EAST 71ST STREET NEW YORK, NY 10021 THERE ARE NO RETURNS OR EXCHANGES ON CUSTOM ORDERS. OVERSIZE CHAR
EFTA00583626
1800mattress.com 1000 SOUTH OYSTER BAY RD HICKSVILLE NY 11801 1-800-MATTRES (1-800-628-8737) BILLED TO BRICE GORDON/LSJ 6100 RED HOOK QUARTERS B3 ST. THOMAS, USVI 00802 CUSTOMER CODE: KENSS20338
EFTA01671962_part_17
88312000 02/07/17 SIX HAPPINESS RESTAURA 0818 NEWYORK NY $25.45 212-988-8002 Description EATING PLACES, REST 02/07/17 IKEA LONG ISLAND 156 HICKSVILLE NY $22376 MISC HOME FURNISHINGS Description HOME FURNISHINGS 02/08/17 DALLAS BBQ- UPPER EAST NEWYORK NY 34436 USFC10021 02/10/17 DOMINOS
EFTA01671962_part_26
G.81M f 110.00 08.41/17 DUANE READE s14221 000314221 NEW YORK NY $27.30 NONE 10065 PHARMACIES 09/01/17 TOP HAT UNIFORM INC TOP HAT UNIFORM HICKSVILLE NY $1,073.55 5164839420 09/01/17 POSTMATES BIEN CUIT SAN FRANCISCO CA $2537 8778877815 09/01/17 SEATALSS•BEUABLU SEAMISS•BELLABL NEW YORK
EFTA01671962_part_27
7916050 FL 359.36 9547916050 03/21/18 FEKKAI HAIR CARE FEKKAI 9547916050 FL $6097 9547916050 03/22/18 TOP HAT UNIFORM INC TOP HAT UNIFORM HICKSVILLE NY $1120.00 5164839420 03/22/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $25.04 8665932540 03/22/18 BED BATH E BEYOND NEWYORK NY 33
EFTA01671962_part_81
$49.95 $456.00 517.98 05/16/16 EUROPEAN WAX CENTER 157000000001 NEW YORK NY 2122888088 $25.68 05/16/16 INCENSEWAREHOUSE COM 27460010116701 HICKSVILLE NY 5169356680 528,14 Condnued on reverse AMEX008007 SDNY_GM_02751306 EFTA 00238562 EFTA01679965 JEFFREY E EPSTEIN Account Ending 0-13001

New York
LocationMost populous city in the United States

Mother Nature
PersonPersonification of Earth's environment
P.O. NO
OrganizationOrganization referenced in documents
DOUBLETEX
OrganizationOrganization referenced in documents

EXCHANGE
OrganizationOrganization referenced in documents
Drawsting
LocationLocation referenced in documents
UNLINED
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas

New York State
LocationState in the northeastern United States

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
S/S HOUSEKEEPING BLOUSE
OrganizationOrganization referenced in documents
FOOD EMPORIUM
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York
Top Hat Intagewear
OrganizationOrganization referenced in documents
Top Hat Imagewear
PersonName reference in documents

BRONX
LocationTown in the Bronx, New York City
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context
LONG ISLAND CITY
LocationNeighborhood in Queens, New York City

Stanford University
LocationPrivate research university in Stanford, California, USA