22
Total Mentions
22
Documents
253
Connected Entities
Location referenced in documents
EFTA01347271
: DtUTSCH C GAWK MUST COLIPARY AHERICAS NNI YORK NEW YON( 10121 1.141 210 —Thie-11tatcari0-Thosikiparadater0CW0C A.D. Winston Senn a. Inc. M I Island City, Y 11101 11020 0000603P 1P3D Inf)i $ 603 I I DOLIAPS 8 76 0 ci O < < 1= 1M ZW Z W 0 0 LL 1L Z Z O O U EFTA01347271
EFTA01350570
IAFIS I 0 C ADIA/inston &mice. Inc. 0 0 ....... ...7.743.15-3668Thet.:---...: 11.5.121.4".11TZ: 1.1"t1r1 ri."1.' ..-jw"... aspous 0 0 tong Island City, NY 11101 c3 0 rq nj itiaO o Iny01835754 1 o wr en co or 9 g >- I Z 2 0 0 Q? I 03 ) - 0 2 a. O w lL O I- I- P Z wu z O(
EFTA01528011
k NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Invoices Per 11/8/2011 A/R Report Imad: 11/10 Book Transfer A/C: Sacco Carpet Corp Long Island City, NY 111015717 Ref: Estimate S6215KS Trn: 11/10 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Cambridge Mercantile Corp Ref: Nov 8th Invoice Imad
EFTA01527914
n Detail Date Description 07/30 Beginning Balance 08/01 08/01 08/01 08/01 08/01 08/02 08/02 08/01 Book Transfer A/C: Sacco Carpet Corp Long Island City, NY 111015717 Trn: 2413300213Es 08/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0801B1Qgc06C007253 Trn: 2439000213Es 08/01 Fe
EFTA01527930
Detail Date 07/30 08/01 08/01 08/01 08/01 08/01 08/02 08/02 Description Beginning Balance 08/01 Book Transfer A/C: Sacco Carpet Corp Long Island City, NY 111015717 Trn: 2413300213Es 08/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0801B1Qgc06C007253 Trn: 2439000213Es 08/01 Fe
EFTA01528002
Company Ref: RefLsj Invoices Per 11/8/2011 A/R Report Imad: 1110B1Qgc05C006236 Trn: 1614300314Es 11/10 Book Transfer A/C: Sacco Carpet Corp Long Island City, NY 111015717 Ref: Estimate S6215KS Trn: 1620400314Es 11/10 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Cambridge Mercantile Corp Ref: Nov 8th
EFTA01528262
8 Check 11/28 Check 11/29 11/29 11/29 11/29 11/29 Deposits & Credits # 1250 # 1255 # 1254 11/29 Book Transfer A/C: Sacco Carpet Corp Long Island City, NY 111015717 Ref: Inv S5451KS Trn: 1013500334Es 11/29 Book Transfer A/C: Cutting-Edge Systems Inc Woodhaven, NY 114211409 Ref: Inv No Eps 001 T
EFTA01528277
11/29 11/29 11/29 Description Check Check Check Deposits & Credits # 1250 # 1255 # 1254 11/29 Book Transfer A/C: Sacco Carpet Corp Long Island City, NY 111015717 Ref: Inv S5451KS Trn: 1013500334Es 11/29 Book Transfer A/C: Cutting-Edge Systems Inc Woodhaven, NY 114211409 Ref: Inv No Eps 001 T
EFTA01701861
t%71; .itcdtat T0=00,01100 Corp. 4?1. tinfir. joifty•Nine 37032' 100 'A • Pk k 26.;‘,M; .:64C-47ranspontion Cum. 1.`0 -Nth Avatte l'‘.;:.-1.44 Island City, NY 11101 134 EFTA01701895 1 35 EFTA01701896 Ito JEGE INC. C-0 47H FL 457 MADISON AVE NEW YORK, NY 10022 toilhisAL Wain Iµ... *Mtn ri Cys
EFTA01661868_part_6
Colonial Elevator Corporation • "265.52 Two Hundred Sixty-Five and 521100 DOLLARS Colonial Elevator Corporation 22-50 Jackson Avenue long Island City, MV 11101 MEMO: [J-36 29018S 01 GO 01 Invoice 98078 "'N EFTA01662407 0 THIS CHECK HAS A COLORED BACKGROUND AND CONTAINS MULTIPLE SECURITY
EFTA01671962_part_22
XICAB& LIMOUSINE 01/17/19 2000 Manageme nt In< 2000 Management BROOKLYN NY $9.36 7183366565 01/17/19 White and Blue GroupWhite and Blue Long Island City NY 51056 TAXICAB& LIMOUSINE 01/18/19 WCTAXI7K2809012460010 LONG ISLAND C NY $6.95 000-0000000 01/22/19 K&H LE( INC. 0001 NEW YORK NY 51
EFTA01671962_part_23
Y $727 212-772-2011 05/31/19 NYCTAXI6K74 09012460010 LONG ISLAND C NY $12.30 000-0003000 05/31/19 White and Blue Group White and Blue Long Island City NY $12.30 TAXICAB& LIMOUSINE 05/31/19 KOSUSHI NEWYORK NY $21.95 USFC10021 06/01/19 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY
EFTA01671962_part_92
0.93 877-486-4756 10/29/18 BALTHAZAR BAKERY 021770021441340 NEW YORK NY $21.90 2129255340 10/29/18 White and Blue Group White and Blue Long Island City NY $10-56 TAXICAB & LIMOUSINE 10/29/18 INSTACART SAN FRANCISCO CA 53934 8882467822 10/30/18 THIRD AVE APOTHECA 542929807199047 NEW YORK
EFTA01671962_part_93
M CA $13.99 HELP.UBER.COM 12/24/18 SEAMLSS•NAYAMEZZEGRILL NEW YORK NY $40.07 8002561020 12/24/18 White and Blue Group White and Blue Long Island City NY $754 TAXICAB & LIMOUSINE 12/24/18 /ft Management Inc JTL Management Long Island City NY 37.25 7183927000 12/24/18 SABLES 08487001795089
EFTA02318974
for performances set against the ever-cha=ging, kaleidoscopic backdrop. When: Thru Mar. 31. Where: MoMA PS1, 22-25 Jackson Ave., at 46th Ave., Lo=g Island City (718-784-2084). chttp://w=w.dailycandy.com/t/click/7/F893203/=000102/32> SWEAT<=r I> SLT Downtown <http://www.dailycandy.com/t/click/7/F893203/=000
EFTA02329396
A_R1_01258108 EFTA02329399 If you don't wish to continue this procedure, please ignore this e•m Nespresso Club 24.01 44th Road, 12th Floor Long Island City, NY 11101 <9367793500190.png> Begin forwarded message: From: aidentificationftnespresso.com• <identification nespresso.com> Subject: Thank you! We
EFTA02650843
re receiving this email because you opted in at our website, www.bestandcompanynyc.com. Our mailing address is: Best & =ompany 44-61 11th St Long Island City, NY 11101 Add us =o your address book Want to change how you receive these emails? You can update your preferences or unsubscribe from this list =
EFTA02327096_email_002
the Nespresso website. If you don't wish to continue =his procedure, please ignore this e-mail. Nespresso Club 24-01 44th Road, 12th Floor Long Island City, NY 11101 Begin forwarded message: From: =/b>"[email protected]" <[email protected]> Subject: =/b>Thank you! =e've received
EFTA01962552_email_003
Integrations Consultant Tier 4 <imaec002jp2> Stanley Convergent Security Solutions <itnage003.png> I Award-Winning Provider 1009 49TH Ave I Long Island City, NY 11101 I From: McCaffrey, Andrew Sent: Monday, July 01, 2013 4:46 PM To: Richard Kahn Cc: Richard Barnett Subject: RE: Fire System Upgrade Pr
EFTA01962552_email_004
Integrations Consultant Tier 4 <imaec002.jpa> Stanley Convergent Security Solutions <image005.png> I Award-Winning Provider 1009 49TH Ave I Long Island City, NY 11101 I From: McCaffrey, Andrew Sent: Thursday, June 27, 2013 12:18 PM To: 'Richard Kahn' EFTA_R1_00438088 EFTA01962556 Cc: Richard Barnet

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
J.P. Morgan Securities LLC
OrganizationCompany

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

George W. Bush
PersonPresident of the United States from 2001 to 2009

NEW YORK NY
LocationState of the United States of America
Time Direct
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York

New York
LocationMost populous city in the United States
Thomas Virgin
PersonPerson referenced in documents
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

New York State
LocationState in the northeastern United States
Bradenton FL
LocationLocation referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Department of Financial Services
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
CUPERTINO
LocationCity in Cupertino, California

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)