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SC
SUSAN CIMINEW
Person
2
Total Mentions
2
Documents
43
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01703316.pdf
1 mentionEFTA01703316
ivity Continued Raga Oxman, correiniat nte brae rap plus 2%. See P30621°1 °coca Sp wire Amcnnt 12/11/05 BERGDORF GOODMAN NEW YORK NY 416.00 SUSAN CIMINEW SPA 12/12/05 SHOPPERS TRAVEL INC WEST WINDSOR NJ 664.29 TRAVEL AGENCIES AND TOU 12/12/05 SHOPPERS TRAVEL INC WEST WINDSOR NJ 2887.00 TRAVEL
EFTA01704093.pdf
1 mentionEFTA01704093
RK NY BARBER AND BEAUTY SHOP 187A3 12/11/04 BERGDORF GOODMAN NEW YORK NY SUSAN CIMINELLI SPA 281.13 12/11/04 BERGDORF GOODMAN NEW YORK NY SUSAN CIMINEW SPA 78.09 12/14/04 AMERICAN COPY MACHINNY NY OFFICE EQUIP/SUPPUES 1,725.55 12/16/04 TM NY- MADISON SO GNEW YORK NY TICKETS 509.00 12/16/0
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Connected Entities(20 of 43)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
Hyatt
OrganizationAmerican hotel chain
2 docs2 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
2 docs2 co-mentions
American Airlines
OrganizationMajor airline of the United States
2 docs2 co-mentions
Cartier
OrganizationFrench jeweler
2 docs2 co-mentions
Barneys New York
OrganizationAmerican chain of luxury department stores
2 docs2 co-mentions
North Dakota
LocationState of the United States of America
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
2 docs2 co-mentions
NEWARK NJ
LocationCity in New Jersey
2 docs2 co-mentions
United Airlines
OrganizationAmerican airline
2 docs2 co-mentions
Homo Phone
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MONTGOMERY
LocationCounty in Montgomery, Maryland or Alabama
2 docs2 co-mentions