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F.P. Journe
Organization
2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00159107.pdf
1 mentionEFTA00159107
ontaining Black & Gold colored watch • (1) Black wallet containing AT&T corporate card • (1) Brown case with assorted jewelry • (1) Black box with F.P. Journe watch • (2) cuff links (breasts) Invemipsonce 08/02/2019 m New York, New York, United States (In Person) Nes 31E-NY-3027571 Dimanned 08/05/2019
EFTA01307722.pdf
1 mentionEFTA01307722
containing Black & Gold colored watch • (1) Black wallet containing AT&T corporate card • (1) Brown case with assorted jewelry (1) Black box with F.P. Journe watch (2) cuff links (breasts) Investigation cat 08/02/2019 at New York, New York, United States (In Person) Rep 31E-NY-3027571 by Kelly Maguire
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Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
2 docs2 co-mentions
Tiffany & Co.
OrganizationSouth Korean-American singer, actress and model
2 docs2 co-mentions
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)
2 docs2 co-mentions
Black & Gold
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Maroon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SENERCHIA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Mappin & Webb
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tateossian London
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FS
Frank Senerchia
PersonName reference in documents
2 docs2 co-mentions
CS
Christopher Simpson
PersonName reference in documents
2 docs2 co-mentions
Black Suitcase
LocationLocation referenced in documents
2 docs2 co-mentions