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SSANTA FE
Organization
3
Total Mentions
3
Documents
90
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01704193.pdf
1 mentionEFTA01704193
EYS NEW YORK 660 MADISON NY 206.39 SALES 04/21/05 RCS COMPUTER EXPERIENEW YORK NY 595.20 ELECTRONIC MERCHANDISE 04/23/05 TEN THOUSAND WAVES SSANTA FE NM 805.00 HEALTH AND BEAUTY SPA 04/25/05 FIREWORKS WORLD OUTLMORIARY NM 482.69 SPECIALTY RETAIL STORE Continued on next page EFTA01704208
EFTA01704293.pdf
1 mentionEFTA01704293
-9934 743.88 CATALOG/RETAIL MERCHANT 06/20/06 H2O SCUBA MIAMI FL 262.33 SCUBA EQUIPMENT/ACC ROC No. 0000000000 06/21/06 TEN THOUSAND WAVES SSANTA FE NM 471.23 HEALTH AND BEAUTY SPAS 06/21/06 COWGIRL HALL OF FAME SANTA FENM 76.18 FOOD/BEV FOOD/BEV 68.18 TIP 8.00 06/25/06 CLARIDGES LON
EFTA01671962.pdf (pages 3201-3300)
1 mentionEFTA01671962_part_33
1 BOHLKE INTL ALWAYS ST CROC( VI 999-9999 32,411.01 12/21/I1 KMART 3301 KMART /03SANTA FE NM SANTA NM $118.11 12/21/11 BATTERIES PLUS #34 SSANTA FE NM $108.17 5059921181 Desalption Price MISC. RETAIL STORES $108.17 AMEX003221 Continued on next page SDNY_GM_02746520 EFTA_00233776 EFTA0
Sponsored
Connected Entities(20 of 90)
the New York Banking Department
OrganizationNew York state banking regulator
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
3 docs3 co-mentions
US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)
3 docs3 co-mentions
MIAMI FL
LocationCity in Florida
3 docs3 co-mentions
Cartier
OrganizationFrench jeweler
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
EUROSTAR
OrganizationHigh-speed rail service connecting London to continental Europe
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
2 docs2 co-mentions
European Union
OrganizationPolitical and economic union of 27 European states
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
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
Neiman Marcus
OrganizationAmerican luxury specialty department store
2 docs2 co-mentions
Otter
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
American Airlines
OrganizationMajor airline of the United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Amman
LocationCapital and largest city of Jordan
2 docs2 co-mentions