Back to People & Entities
UMOUSINES
Organization
8
Total Mentions
8
Documents
324
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA01661103.pdf
1 mentionEFTA01661103
A OTTAWA ON Description MERCHANDISE/MARCHAN 2962N2045766300 6C.6.13 —Canalim Dams 542.54 04/13/06 CORPORATE LIMOUSINE BEDFORD MA TAXJCABS/UMOUSINES 94.98 04/13/06 MEDITERRANEO NEW YORK NY FOOD/BEVERAGE FOOD/BEV 38.85 TIP 7.00 45.85 04/13/06 MINI DEU OF BIG APPNEW YORK NY MISC FOOD
EFTA01703216.pdf
1 mentionEFTA01703216
0 MUSIC ONLINE 08/17/05 MITCHEL LONDON FOODSNEW YORK NY 26.17 MISC FOOD STORE 08/1 7/06 AVENTURA LIMOUSINE &305-7705466 FL 148.50 TAXICABS/UMOUSINES 08/17/05 LASER & CORNEAL SURGNEW YORK NY 250.00 OPTHALMOLOGY 08/18/05 MITCHEL LONDON FOODSNEW YORK NY 26.24 MISC FOOD STORE 08/19/05 SHOP
EFTA01703529.pdf
1 mentionEFTA01703529
08/08/04 SUIBI RESTAURANT INCNEW YORK NY FOOD/BEVERAGE FOOD/BEY 70.00 TIP 10.00 80.00 06/08/04 CENTRAL PARK WEST TREAST HARTFORD TAXICABS/UMOUSINES CT 98.70 + Pleas kid on the portend". bet" Mich and man wt your pap'a'l Payment Coupon JEFFREY E EPSTEIN 4TH FLOOR 457 MADISON AVE NEW YORK N
Sponsored
EFTA01703929.pdf
1 mentionEFTA01703929
Departure: 12J17 434.00 12/16106 NEW YORK CITY BAGELSNEW YORK NY 2123270333 15.12 12/16/06 PALM BEACH TRANSPORTW PALM BEACH FL TAXICABS AND UMOUSINES ROC No. 0000140789 57.00 12/17/06 TRAVEL AGENCY SERVICEJUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ticket Number: 7 7
EFTA01703729.pdf
1 mentionEFTA01703729
HAMA STEAKHOUSESANTA FE NM FOOOMEVERAGE FOOD/BEV 186.10 TIP 20.00 157.11 206.10 08/10/05 CAREY SOUTHWEST ALBUQUERQUE NM 233.70 TAXICABS/UMOUSINES 08/11/05 GALISTEO INN GALISTEO NM 147.81 LODGING CHARGES 08/12/05 DIRECTV SERVICE 800-347-3288 CA TV SERVICE RTGDIRECTV SERVICE 65.09 .
EFTA01671962.pdf (pages 2701-2800)
1 mentionEFTA01671962_part_28
2016378873 Description Price TAXICABSAJMOUSINES 250.00 02/25/10 KAROSA EXECUTIVE CHAHACKENSACK 330.00 2016378873 Desaiption Price TAXICABS/UMOUSINES 330.00 02/26/10 T.MOBILE RECURNG 14%4TtMOBILE 15986 276829548 98006 02/2910 S989PAYPAL -EXPOSE 4029357733 1.95 402-935-7733 Descnption PRO
Sponsored
EFTA01671962.pdf (pages 2801-2900)
1 mentionEFTA01671962_part_29
BEACH 5616834121 DescriatiOn Rice AVIATION PRODUCTS 2,055.00 05/05/10 KAROSA EXECUTIVE CHAHACKENSACK 2016378873 Description Rice TAXICABS/UMOUSINES 320.00 05/05/10 KAROSA EXECUTIVE CHAHACKENSACK 2016378873 Description Rice TAXICABS/UMOUSINES 125.00 05/06/10 SHELL OIL 5754187570PALM BEACH
EFTA01671962.pdf (pages 2901-3000)
1 mentionEFTA01671962_part_30
0 CRYSTAL COMMUNKATIOTAMARAC FL $35607 954-739-2422 12/13/10 KAROSA EMOTIVE CHAHACKENSACK NJ $12500 2016378873 Description Price TAXICABS/UMOUSINES $12.5.00 12/13/10 ENTERPRISE RENTACAR ALBUQUERQUE NM $43328 Location Rental: ALBUQUERQUE NM Return: ALBUQUERQUE NM Agreement Number Rente
Sponsored
Connected Entities(20 of 324)
Fort Lauderdale
LocationCity in Broward County, Florida, United States
8 docs8 co-mentions
US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)
8 docs8 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
8 docs8 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
MIAMI FL
LocationCity in Florida
8 docs8 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
7 docs7 co-mentions
HERTZ
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
7 docs7 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
7 docs7 co-mentions
BANYAN AIR SERVICE FT LAUDERDALE
OrganizationOrganization referenced in documents
7 docs7 co-mentions
SAN JUAN PUERTO RI
LocationLocation referenced in documents
7 docs7 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
6 docs6 co-mentions
CHARLOTTE NC
LocationCity in Charlotte, North Carolina
6 docs6 co-mentions
New York City
LocationMost populous city in the United States
6 docs6 co-mentions
ATLANTA GA
OrganizationOrganization referenced in documents
6 docs6 co-mentions
DD
Dale of Departure
PersonPerson referenced in documents
6 docs6 co-mentions
Membership Rewards
OrganizationOrganization referenced in documents
6 docs6 co-mentions
NEW YORK NY
LocationState of the United States of America
6 docs6 co-mentions
MCDONALD'S
OrganizationOrganization referenced in documents
6 docs6 co-mentions