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PLAZSANTA FE
Organization
2
Total Mentions
2
Documents
159
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01704293.pdf
1 mentionEFTA01704293
e Document Type: A To: ST THOMAS VIRGIN I T AVAILABLE TION Carrier: Class: AA VD Date of Departure: 11/22 45.00 11/24/06 ORTEGA'S ON THE PLAZSANTA FE NM JEWELRY/WATCH/SILVRWR 370.98 11/24/06 MIMOSA THE CLOTHING SANTA FE NM WOMEN'S CLOTHING 610.23 Continued on mot page EFTA01704379 DUPLI
EFTA01704493.pdf
1 mentionEFTA01704493
ISCOSAN FRANCISCO CA 1,090.00 LEATHER GOODS/ACC 11/19/06 POLO RETAIL CORP NEW YORK NY 1,560.60 GENERAL MERCHANDISE 11/24/06 ORTEGA'S ON THE PLAZSANTA FE NIA 217.94 GOODS AND SERVICES 11/30/06 FREEGEM 0330 NEW YORK NY 324.00 DURABLE GOODS Description JEWELRY SLS/SV 12/08/06 POLO RETAIL COR
Sponsored
Connected Entities(20 of 159)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
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
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
Norway
LocationCountry in Northern Europe
2 docs2 co-mentions
Alaska
LocationState of the United States of America
2 docs2 co-mentions
Hawaii
LocationState of the United States of America
2 docs2 co-mentions
Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
2 docs2 co-mentions
Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
Neiman Marcus
OrganizationAmerican luxury specialty department store
2 docs2 co-mentions
Goldman Sachs
OrganizationAmerican investment bank
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Tahoe
LocationLake in California and Nevada, United States
2 docs2 co-mentions