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ZARA USA 303
Organization
2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01578165.pdf
1 mentionEFTA01578165
YORK NY 163.44 10/10 JAVA GIRL NEW YORK NY 12.32 10/09 NYC-TAXI NEW YORK NY 14.90 10/09 NAILS AND SPA ON 2ND AVE NEW YORK NY 17.60 10/10 ZARA USA 303 NEW YORK NY 59.90 TRANSACTIONS THIS CYCLE (CARD III $6,047.86 09/IS SUNOCO 0368304201 SECAUCUS NJ 84.02 09/16 KENNEDY SVC CTR INC JAMAICA NY
EFTA01586018.pdf
1 mentionEFTA01586018
ORK NY NYC-TAXI LONG IS CITY NY BLOOMINGDALE'S #001 NEW YORK NY JAVA GIRL NEW YORK NY NYC-TAXI NEW YORK NY NAILS AND SPA ON 2ND AVE NEW YORK NY ZARA USA 303 NEW YORK NY TRANSACTIONS THIS CYCLE (CARD 2807) $6,047.86 SUNOCO 0368304201 SECAUCUS NJ KENNEDY SVC CTR INC JAMAICA NY EASTSIDE 65 PARKING LL NEW
Sponsored
Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
BROOKLYN NY
LocationBorough of New York City
2 docs2 co-mentions
NY NY
LocationReference to New York
2 docs2 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
2 docs2 co-mentions
Bloomingdales
OrganizationAmerican department store chain
2 docs2 co-mentions
SUNOCO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PARKING LL NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
KENNEDY SVC CTR INC JAMAICA NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TLF FELLAN FLORIST FLORAL NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions