Back to People & Entities
FOOD CENTER SUPERMARKET ST
Organization
2
Total Mentions
2
Documents
74
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01704093.pdf
1 mentionEFTA01704093
EQUIP. 32.58 12/20/04 GRACE'S MARKET NEW YORK NY 09GROCERIES 10.20 12/20/04 APPLE STORE #R032 NEW YORK,NY NY APPLE RETAIL STORE 12/29/04 FOOD CENTER SUPERMARKET ST. THOMAS VI Description GENERAL MDSE 1,378.40 328.32 12/30/04 T-MOBILE 800-937-8997 WA T-MOBILE 157.12 01/02/05 LA TRATTORIA PALM BCH GDNS
EFTA01704193.pdf
1 mentionEFTA01704193
G MAXWELL Page 6 of 8 New Activity Continued teetin Gummy enatennon rale b bate rale On 2%. See pate 2 br dataa. PCn &Deflate Amount 12/05/05 FOOD CENTER SUPERMARKET ST. THOMAS VI Desaiption GENERAL MDSE 106.67 Total of New Activity for MARK TAFOYA New Charges 639.55 Payments/CrechIs 0.00 Total of New Activi
Sponsored
Connected Entities(20 of 74)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
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
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Neiman Marcus
OrganizationAmerican luxury specialty department store
2 docs2 co-mentions
PE
Pease
PersonSurname reference in Epstein documents
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
Equinox
OrganizationAmerican luxury fitness company which operates five separate fitness brands
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Neiman
OrganizationOrganization referenced in documents
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