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CANAAN GULF
Location
2
Total Mentions
2
Documents
44
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00314702.pdf
1 mentionEFTA00314702
Desalption CATALOG MERCHANT S160.86 09/05/14 LETIZIA'S PIZZA USFC061351 $39.88 09/06/14 INSECT LORE CA SCIENCE KITS $5.00 09/08/14 NEW CANAAN GULF 0000NEW CANAAN a $13.36 09/08/14 WALGREENS 409821 000NEW CANAAN a Desalption REFER TO RECEIPT $552 09/10/14 NEW CANAAN RECREATN NEW CANAAN
EFTA00314689.pdf
1 mentionEFTA00314689
Description CATALOG MERCHANT S160.86 09/05/14 LETIZIA'S PIZZA USFC06851 $39.88 09/06/14 INSECT LORE CA SCIENCE KITS $5.00 09/08/14 NEW CANAAN GULF 0000NEW CANAAN a $13.36 09/08/14 WALGREENS 409821 000NEW CANAAN CT Description REFER TO RECEIPT $552 09/10/14 NEW CANAAN RECREATN NEW CANAA
Sponsored
Connected Entities(20 of 44)
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
Canada
LocationCountry in North America
2 docs2 co-mentions
South
LocationDirectional region of the United States
2 docs2 co-mentions
NEWARK NJ
LocationCity in New Jersey
2 docs2 co-mentions
Micronesia
LocationCountry in Oceania
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
Cardmembership
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
the Terms and Conditions
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ITUNES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SHOES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NEW CANAAN
LocationLocation referenced in documents
2 docs2 co-mentions
AMAZON MKTPLACE PMTSAMZN.COM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AMEX Assurance Company
OrganizationInsurance company
2 docs2 co-mentions
the Federated States of
LocationLocation referenced in documents
2 docs2 co-mentions
PH
Phoneor
PersonSurname or name fragment in documents
2 docs2 co-mentions
LG
LESLEY GROPE
PersonName reference in documents
2 docs2 co-mentions