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Paray-Vieille-Post
Organization
2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00622905.pdf
1 mentionEFTA00622905
5.64 taxi NY 05/10/2012 NYC TAXI MED 5E92 09BAYSIDE 6.20 taxi NY 05/10/2012 NYC TAXI MED 6D36 09BROOKLYN 11.28 taxi NY 05/10/2012 OpenSkies Paray-Vieille-Post 25.00 flight to Paris change fee 05/10/2012 OpenSkies Paray-Vieille-Post 75.00 JE flight to Paris change fee 05/09/2012 EAT MADISON LLC 0000N
EFTA02700865.pdf
1 mentionEFTA02700865
Y 684.80 JE paris to NY fraud E FTA_R 1_02068524 EFTA02700865 05/26/2012 JETBLUE AIRWAYS 9010JETBLUE 684.80 NY fraud 05/25/2012 OpenSkies Paray-Vieille-Post 25.00 05/25/2012 OpenSkies Paray-Vieille-Post 25.71 05/25/2012 VIRGIN AMERICA 90000SAN 1,137.60 FRANCISCO CA fraud 05/24/2012 DULLES GLASS
Sponsored
Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
South Florida
LocationRegion of the U.S. state of Florida
2 docs2 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
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
SPOTIFY MUSIC SUBS ULONDON
OrganizationOrganization referenced in documents
2 docs2 co-mentions
VIVIENNE WESTWOOD
OrganizationOrganization referenced in documents
2 docs2 co-mentions