7
Total Mentions
7
Documents
455
Connected Entities
Organization referenced in documents
EFTA01661003
03/29/05 BEST WESTERN HOTELS ST THOMAS VIRGN ISVI 301.65 LODGING 03/30/05 ODRNELL MEDICINE 440NEW YORK NY 55.00 HOSPITAL 03/30/05 STAPLES PARK & 56TH ST: M NY OFFICE SUPPLIES 107.50 03/30/05 JOHN'S PIZZERIA NEW YORK NY 43.50 FOOD/BEVERAGE • 03/30/05 SUBWAY #26301 NEW YORK NY 7.89 SUBWAY 03/3
EFTA01661103
EATING PLACE RESTAURANT FOOD-BEV 49.60 49.60 02/15/06 MERCHANTS NY NEW YORKNY FOOD/BEV FOODIEIEV 32,51 TIP 5.00 37.51 02/16/06 STAPLES PARK & 56TH ST: M NY OFFICE SUPPLIES 40.06 02/16/06 New York City BagelsNew York NY BAKERIES 6.76 02/16106 BECKY'S NEW YORK NY FOOD AND BEVERAGE TIP 00000400
EFTA01703829
S NY RESTAURANT FOOD/BEVERAGE 39.00 TIP 6.00 45,00 11/01/06 MARRIOTTS FRENCHMANSST THOMAS LODGING ROC No. 8974 258.37 11/01/06 STAPLES PARK & 56TH ST: M NY OFFICE SUPPUES 67.93 11/02/06 CONTINENTAL AIRUNESJUPITEFI FL CONTINENTAL AIRUNES 239.30 From: To: Carrier: Class: JACKSONVILLE FL NEWARK
EFTA01703629
/12/04 PILOTS EXPRESS LTD. 402-9344217 GA 92.00 PHONE DIRECTORY 11/14/04 PUBLIX STRO 0338 LAKE WORTH FL 13.59 GROCERIES 11/15/04 STAPLES PARK & 56TH ST: M NY OFFICE SUPPLIES 11/15/04 MEDAIRE,INC 6024524300 AZ 1,007.00 PERSONAL SERVICES 11/16/04 LEGAL SEAFOOD 022 BURUNGTON MA FOOD AND BEVERAGE TI
EFTA01703729
ture: 09/28 Passenger Name Document Type: PASSENGER TICKET 09/28/05 HMSHOST-LGA-AIRPT e7FLUSHING NY 14.90 FOOD/BEV 237.70 09/28/05 STAPLES PARK & 56TH ST: M NY OFFICE SUPPLIES 16.44 10/02/05 AOL SERVICE 800-827-6364 NY ONLINE TWX•AOL SERVICE 0905 10/04/05 THE TRAVEL GALLERY DALLAS TX SOUTHWEST AI
EFTA01704193
/20/05 PUBUX STR# 0161 PALM BEACH FL 13.08 GROCERIES 06/21/05 GALERIA ART & FRAMINNEW YORK NY 250.00 ART DEALERS/GALLERY 06/22/05 STAPLES PARK & 56TH ST: M NY OFFICE SUPPLIES 32.04 06/23/05 STAPLES PARK & 56TH ST: M NY OFFICE SUPPLIES 06/24/05 LYRIC HI Fl 30 NEW YORK NY 216.70 CONSUMER ELECTRONI
EFTA01704293
536.46 10/27/06 TIMBERLAND #207 NEW YORK NY SHOES 178.82 10128/06 THE TIMBERLAND #233 CAMBRIDGE MA SHOES/ACCESS 178.82 10/30/06 STAPLES PARK & 56TH ST: M NY OFFICE SUPPLIES 32A9 11/01/06 VIRGIN MEGA STORE #1NEW YORK NY 40 CDISNIDEO/CASSETTES ROC No. 575353 • 8233 11/02/06 APPLE R095 FIFTH AVENE

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
MIAMI FL
LocationCity in Florida

Delta Air Lines
OrganizationAirline in the United States (1929–present)
EQUIP
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)
SAN JUAN PUERTO RI
LocationLocation referenced in documents
Cartier
OrganizationFrench jeweler
CITGO
OrganizationOrganization referenced in documents

North Dakota
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

New York City
LocationMost populous city in the United States

Fort Lauderdale
LocationCity in Broward County, Florida, United States
NEWARK NJ
LocationCity in New Jersey

JETBLUE
OrganizationOrganization referenced in documents
De Pere
PersonPerson referenced in documents
SUNOCO
OrganizationOrganization referenced in documents
AMEX Assurance Company
OrganizationInsurance company

James Baker
PersonAmerican lawyer and statesman (born 1930)