7
Total Mentions
7
Documents
482
Connected Entities
Location referenced in documents
EFTA01661103
ORK NY FOOD/BEVERAGE FOOD/BEV 38.85 TIP 7.00 45.85 04/13/06 MINI DEU OF BIG APPNEW YORK NY MISC FOOD STORE 44.20 04/13/06 TOWER CHEMIST PHARMANEW YORK NY PRESCRIPTIONS/SUNDRIES 18.66 04/13/06 RUDY'S INFUGHT CATETETERBORO NJ CATERING SERVICES 86.92 04/14/06 DELTA AIR LINES ATLANTA GA Fro
EFTA01703729
NEW YORK NY FOOD AND BEVERAGE TIP 00000600 44.96 09/17/05 MANHATTAN HOUSE NEW YORK NY CARDS/GIFTS/PARTY ITEMS 78.94 09/17/05 TOWER CHEMIST PHARMANEW YORK NY PRESCRIPTIONS/SUNDRIES 22.03 09/18/05 JET SYSTEMS WHITE PLAINS NY JET SYSTE RAMP FEES 864619786 682.78 09/19/05 JET AVIATION PALM BEWE
EFTA01704193
10/13/05 CHIASSO 800-654-3570 TX FURNITURE 299.60 10/13/05 POLO RETAIL CORP NEW YORK NY 431.33 APPAREUACCESSORIES 10/14/05 TOWER CHEMIST PHARMANEW YORK NY 32.49 PRESCRIPTIONS/SUNDRIES 10/15105 PARAGON ATHLETIC NEW YORK NY 59.44 SPORTING GOODS/APPAREL SPORTING GOODS STORES 10/16/05 POTTERY
EFTA01704393
OM 800-733-480D IL -u6s-ce .(W09448800 GIFT ITEMS Amounts 11/11/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 156.00 11/11/05 TOWER CHEMIST PHARMANEW YORK PRESCRIPTIONS/SUNDRIES NY 73.69 Meese kid cm to pee/alien balm, detach and Mum vett your payment Payment Coupon Y. 1 0021 - 621 7 LIMA .....
EFTA01704293
AZ TRAVEUTOURS/FEES ROC No. 0000000031 40.00 05/09/06 CRATEANDBARREL 621 NEW YORK NY Y6212006050901438844664 334.94 05/09/06 TOWER CHEMIST PHARMANEW YORK NY 73.95 PRESCRIPDONS/SUNDRIES 05/09/06 COZA INC 8886838564 MD 00 GENERAL MERCHANDISE ROC No. 0000000000 271.50 05/11/06 AMAZON.COM SUPER
EFTA01704493
3/06 EQUINOX COLUMBUS C 212-881.0425 NY 150.00 HEALTH SPA 02/23/06 PEPI SPORTS VAIL CO 146.34 SPORTING GOODS/EQUIP 03/05/06 TOWER CHEMIST PHARMANEW YORK NY 41.28 PRESCRIPTIONS/SUNDRIES 03/09/06 TELECHARGE SVCE NEW YORK NY 155.50 TICKETS/RESERVATION/ETC 03R WO6 PAY 1040 SERVICE FEE8813-PAY-1
EFTA01671962_part_6
IDE 000-0000000 NY $1080 06/18/13 NEWTOP QUALITY CLEANNEW YORK 2128615791 Description Price DRY CLEANERS $8.50 NY 06/18/13 HEALTH SOURCE PHARMANEW YORK 2127948700 Description Pike DRUG STORES/PHARMAC $947 NY $947 06/18/13 DUANE REAM C0001147NEW YORK 8002892273 Desc dation REFER TO RECEIPT

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

Delta Air Lines
OrganizationAirline in the United States (1929–present)

New York
LocationMost populous city in the United States
Cartier
OrganizationFrench jeweler
Green Bay
LocationCity in and county seat of Brown County, Wisconsin, United States

New York City
LocationMost populous city in the United States

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

NEW YORK NY
LocationState of the United States of America
Allied
OrganizationOrganization referenced in documents
AMEX Assurance Company
OrganizationInsurance company

Puerto Rico
LocationUnincorporated territory of the United States of America

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

North Dakota
LocationState of the United States of America

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

Fort Lauderdale
LocationCity in Broward County, Florida, United States
the Rental Company
OrganizationOrganization referenced in documents

Alaska
LocationState of the United States of America
De Pere
PersonPerson referenced in documents

Hawaii
LocationState of the United States of America
Credit Information Provided
OrganizationOrganization referenced in documents