8
Total Mentions
8
Documents
84
Connected Entities
Location referenced in documents
EFTA01578144
&NYC-TAXI ASTORIA NY 27.50 07/24 SNYC-TAXI LONG IS CITY NY 31.10 07/26 &AT&T DATA GA 30.00 0727 &SEAMLESS NY 15.14 07125 &NYC TAXI 6D45 BELLEROSE NY 7.80 07/27 &SEAMLESS NY 25.61 07/27 &SEAMLESS NY 18.13 07/26 &CLYDES NEW YORK NY 173.66 X 0000001 RS33334C1 003 Y 0 II 13003/11 Page 5
EFTA01578153
5537 NY 5.61 08/28 NYC-TAXI ASTORIA NY 11.90 08/29 JAVA GIRL NEW YORK NY 17.95 08/28 JS CLEANERS - 4 NEW YORK NY 6.08 08128 NYC TAXI 7A38 BELLEROSE NY 15.60 08/29 THEOUTNET.COM 800.481.1064 NY 504.58 08/30 TM TAT FOR LASHES 800-653-8000 NY 38.10 08/31 JAVA GIRL NEW YORK NY 10.00 08/30 DU
EFTA01578192
26.00 01/08 NYC YELLOW CAB LONG IS CITY NY 6.50 01/09 NYC TAXI 5A68 NEW YORK NY 9.50 01/09 DIPTYQUE NEW YORK NY 182.91 01/09 NYC TAXI 2T84 BELLEROSE NY 6.00 01/08 NYC TAXI 2J24 LONG ISLAND C NY 9.00 TRANSACTIONS THIS CYCLE (CARD M ) $6,352.26 01/02 GRACIOUS HOME #4 NEWYORK NY -107.79 12/1
EFTA01585976
Y BAR-101 NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY NYC-TAXI ASTORIA NY JAVA GIRL NEW YORK NY JS CLEANERS - 4 NEW YORK NY NYC TAXI 7A38 BELLEROSE NY THEOUTNET.COM 800-481-1064 NY TM *BAT FOR LASHES 800-653-8000 NY JAVA GIRL NEW YORK NY DUANE READE NEW YORK NY STAPLES 00153221 NEW YORK NY WEB
EFTA01586171
LONG ISLAND NY ADY*Uber Technologies 866-5761039 CA NYC YELLOW CAB LONG IS CITY NY NYC TAXI 5A68 NEW YORK NY DIPTYQUE NEW YORK NY NYC TAXI 2T84 BELLEROSE NY NYC TAXI 2J24 LONG ISLAND C NY CLE (CARD 4808) $6,352.26 GRACIOUS HOME #4 NEW YORK NY SEAMLESS 800-905-9322 NY STARBUCKS #14300 NEW YORK New Yor
EFTA01587128
Merchant Name or Transaction Description NYC TAXI 8F77 EAST ELMHURST NY NYC TAXI 7V43 BRONX NY LAGUARDIAAUBONPAIN723A NEW YORK NY NYC TAXI 1A80 BELLEROSE NY INTEREST CHARGED PURCHASE INTEREST CHARGE TOTAL INTEREST FOR THIS PERIOD 31.68 $31.68 $ Amount 10.80 12.60 6.19 19.80 2013 Totals Year-to-
EFTA01695923
007 - Jun 2007) EENS VILLAGE NY 11427-2724, QUEENS COUNTY (Dee 2002 - May 2007) 'UEEN$ VILLAGE NY 11427-2723. QUEENS COUNTY (Nov 2001 - Mar 2006) BELLEROSE NY 11426-2404, QUEENS COUNTY (Nov 1998 - Mar 2006) AMAICA NY 11428, QUEENS COUNTY (Jul 1999) ELMONT NY 11003-1324, NASSAU COUNTY (Oct 1974 - Jan 1999)
EFTA01724163
UEENS COUNTY (Apr 2007 - Jun 2007) Cu GE NY 11427-2724, QUEENS COUNTY (Dec 2002 - May 2007) GE NY 11427-2723, QUEENS COUNTY (Nov 2001 - Mar 2006) BELLEROSE NY 11426-2404, QUEENS COUNTY (Nov 1998 - Mar 2006) ArVIAICA NY 11426, QUEENS COUNTY (Jut 1999) MONT NY 11003-1324, NASSAU COUNTY (Oct 1974 - Jan 1999)

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
BROOKLYN NY
LocationBorough of New York City
BRONX NY
OrganizationOrganization referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
ASTORIA NY
LocationTown in the Bronx, New York City

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Bob Dylan
PersonAmerican singer-songwriter (born 1941)
AVE NEW YORK NY
OrganizationOrganization referenced in documents
ATLANTA GA
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
MARI VANNA
PersonPerson referenced in documents

Barneys New York
OrganizationAmerican chain of luxury department stores
NES LLC
OrganizationLimited liability company referenced in documents

New York
LocationMost populous city in the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
QUEENS COUNTY
LocationLocation referenced in documents

Nassau
LocationCapital and largest city of the Bahamas
NY NY
LocationReference to New York
SUFFOLK COUNTY
LocationLocation referenced in documents