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RISTORANTE
Organization
4
Total Mentions
4
Documents
88
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01478778.pdf
1 mentionEFTA01478778
285 Client Meals 13340285 6201215544 Dinner MAREA 6201215544 Dinner MAREA 6201215544 Dinner MORINI 6201215544 1/9/2014 1/9/2014 1/2/2014 RISTORANTE 1/2/2014 DB Rose DLA Piper Client Howa Client Sall DB Rose written supervisory approval is n EFTA01478778 Pre-Approval Discrepancies Dat
EFTA01671962.pdf (pages 3401-3500)
1 mentionEFTA01671962_part_35
il Continued ) Foreign Spend Amount I 1/10/12 PLATEPASS HERTZ TOLL877-590-9711 13437724 85260 OTHER TRANSPORTATION 5100 II/12/12 BASILIC° RISTORANTE MAN FL 3058713585 Tip 57.00 $4024 11/13/12 M AIR TICKET SALE 4DALLAS 1X AMERICAN AIRLINES From: To: N.Y.iF KENNEDY I LONDON HEATHROW AP
EFTA01671962.pdf (pages 8801-8900)
1 mentionEFTA01671962_part_89
ERRE MILANO SRL MILANO LODGING KINDLE UNUMITED DIGITAL FARMACIA ASTRUA DRUG STORE/PHARMACY SHUTURKil SOUANA ABBIGUAMENTO MENS/WOMENS CLOTHNG RISTORANTE PIZZERIA LORENZO DE' MED RESTAURANT 12/20/17 12/20/17 12/20/17 12/20/17 Emmert 1 $11.83 t 090 8813-802-30W WA FIRENZE 39.99 38.80 Europ
Sponsored
EFTA01671962.pdf (pages 9101-9200)
1 mentionEFTA01671962_part_92
8/37 Detail Continued Foregn Spend Amount 11/07/18 COOPERATIVA SAN PIETRO TAXI ROMA 35,00 540.26 TAXICAB& UMOUSINE European It% 11/07/18 RISTORANTE MIRA8F1 I P RESTAURANT ROMA 24390 European Union Euro 527824 11/08/18 BLD'RESUME 8552130348 844-351-7485 PR 52495 14358836594903635000968
Sponsored
Connected Entities(20 of 88)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
San Juan
LocationCapital of Puerto Rico
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
WHOLEFOS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
3 docs3 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
3 docs3 co-mentions
NEWARK INTL A
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Cartier
OrganizationFrench jeweler
3 docs3 co-mentions
Elizabeth II
PersonQueen of the United Kingdom from 1952 to 2022
3 docs3 co-mentions
Austria
LocationCountry in Central Europe
2 docs2 co-mentions
Geneva
LocationCity in Switzerland and capital of its canton
2 docs2 co-mentions
Europe
LocationContinent in the Northern Hemisphere
2 docs2 co-mentions
Warsaw
LocationCapital and largest city of Poland
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
Air France
OrganizationFlag-carrier and largest airline in France
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
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
Russia
LocationCommon term for the Duchy, the Kingdom and the Free State of Prussia (1525–1947)
2 docs2 co-mentions
Minsk
LocationCapital and largest city of Belarus
2 docs2 co-mentions