6
Total Mentions
6
Documents
328
Connected Entities
Organization referenced in documents
EFTA01703216
SD OUTDOOR SPORTING 57385 204.32 09/13/05 VAN DYKES WOONSOCKET SD OUTDOOR SPORTING 57385 86.74 09/15/05 STR# 200 ABC CARPET NEW YORK NY CARPET & FURNITURE 4,206.48 09/15/05 FLYING TIGERS ft A/N OAKFOREST IL SPECIALTY RETAIL STORE 296.95 09/15/05 BUSY BODY GYMS TO GOW PALM BEACH SPECIALTY RETAIL
EFTA01703416
No. 68509583P 6.99 03/29/07 ORBITZ.COM CHICAGO IL OREI*AP1101014HWZCA5R F100 No. 68509732P 20.97 03/29/07 ABC INTL' DESIGN RUGNEW YORK NY CARPET & FURNITURE 584.14 03/29/07 MITCHEL LONDON FOODSNEW YORK NY 2127372850 Description GROCERIES/SUND 038824 15.43 03/30/07 MITCHEL LONDON FOODSNEW YORK
EFTA01703316
mber: Passenger Name: Document Type: ICKET 12/20/05 ORBITZ.COM CHICAGO IL ORB*4B8GI1R3 12/20/05 STR# 200 ABC CARPET NEW YORK NY 4,041.52 CARPET & FURNITURE 12/20/05 MITCHEL LONDON FOODSNEW YORK NY 7.53 MISC FOOD STORE 12/20/05 J SISTER IMPORT AND NEW YORK NY 88.51 BARBER AND BEAUTY SHOP 16.95
EFTA01704193
09/18/05 CRATEANDBARREL 633 NEW YORK NY Y6332005091800538611453 11453678 0036-249285400 09/19/05 STRIS 200 ABC CARPET NEW YORK NY 1,899.00 CARPET & FURNITURE 09/19/05 MUVICO PARISIAN 20 W PALM BEACH FL 34.00 MOTION PICTURE THEATERS 09/19/05 THE SPORTS AUTF11/341WEST PALM BEACH FL 85.16 SPORTING GO
EFTA01704891
me: Document Type: PASSENGER TICKET Carrier: Class: AA NA AA NA Date of Departure: 01/23 336.70 01/22/04 STR e 400 ABC CARPETNEW YORK NY CARPET & FURNITURE 2,313.71 01/22/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 6.00 01/22/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 6.00 01/23/04
EFTA01704991
N HARDWARE800.762.1005 TN CATALOG MERCHANT 11/30/04 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TICKETS 12/01/04 SIR% 200 ABC CARPET NEW YORK NY CARPET & FURNITURE 12/01/04 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TICKETS 12/01/04 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TICKETS 12/01/04 SHOPPERS TRAVEL W

American Airlines
OrganizationMajor airline of the United States

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
De Pere
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Cartier
OrganizationFrench jeweler
SAN JUAN PUERTO RI
LocationLocation referenced in documents
Frederic Fekkai
PersonFrench hairdresser

NEW YORK NY
LocationState of the United States of America

JETBLUE
OrganizationOrganization referenced in documents

North Dakota
LocationState of the United States of America
Dale of Departure
PersonPerson referenced in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Credit Information Provided
OrganizationOrganization referenced in documents
ON-UNE SVCS
OrganizationOrganization referenced in documents
American Express Centurion Bank
OrganizationFinancial services company

Delta Air Lines
OrganizationAirline in the United States (1929–present)
HALLAK
OrganizationOrganization referenced in documents
MIAMI FL
LocationCity in Florida

US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)
NEWARK NJ
LocationCity in New Jersey