7
Total Mentions
7
Documents
23
Connected Entities
Location referenced in documents
EFTA01578297
49.72 60.00 04/23 CHINA FUN NEW YORK NY 32.74 04/24 HUNTER DELI 212-439-7758 NY 14.48 04/23 DD/BR #337561 035 NEW YORK NY 3.84 04/24 A LA TURK RESTAURANT NEW YORK NY 36.43 04/25 ISLAND ENVIRONMENTAL P 5618337375 FL 130.00 04/24 WIRELESS WAREHOUSE NEW YORK NY 43.53 04/24 SUBWAY 0323
EFTA01578311
/08 EXXONMOBIL 97462238 NEW YORK NY 100.00 10/09 NYC PARKING FINE IVR 212-6399675 NY 117.00 10/10 HUNTER DELI 212-439-7758 NY 11.65 10/10 A LA TURK RESTAURANT NEW YORK NY 48.17 10/11 NYC TAXI 3Y70 LONG ISLAND NY 21.00 10/11 HUNTER DELI 212-439-7758 NY 11.65 10/11 BED BATH & BEYOND #361 N
EFTA01578315
A Date of Transaction Merchant Name or Transaction Description S Amount 10122 & CLYDES NEW YORK NY 572.45 10/22 8 A LA TURK RESTAURANT NEW YORK NY 36.43 10123 & GRACES MARKETPLACE NEW YORK NY 13.82 10/23 & HUNTER DELI 212-439-7758 NY 11.65 10/23 & GRACES MARKETPLA
EFTA01586589
NY DELTA AIR 0068214822610 WEST PALM FL 042313 1 X PBI PBI CHINA FUN NEW YORK NY HUNTER DELI 212-439-7758 NY DD/BR #337561 Q35 NEW YORK NY A LA TURK RESTAURANT NEW YORK NY ISLAND ENVIRONMENTAL P 5618337375 FL WIRELESS WAREHOUSE NEW YORK NY SUBWAY 03233657 NEW YORK NY INDIAN TAJ (NYC) 212-9820
EFTA01586626
ant Name or Transaction Description CHINA FUN NEW YORK NY DALLAS BBQ NEW YORK NY EXXONMOBIL 97462238 NYC PARKING FINE IVR NY HUNTER DELI NY A LA TURK RESTAURANT NEW YORK NY NYC TAXI 3Y70 LONG ISLAND NY HUNTER DELI NY BED BATH & BEYOND #36 NY NYC PARKING FINE IVR NY CHINA FUN NEW YORK NY A
EFTA01586643
/03 11/04 11/03 11/05 11/05 11/08 11/08 11/13 11/13 11/14 11/16 11/15 Merchant Name or Transaction Description & CLYDES NEW YORK NY & A LA TURK RESTAURANT NEW YORK NY & GRACE'S MARKETPLACE NEW YORK NY & HUNTER DELI NY & GRACE'S MARKETPLACE NEW YORK NY & FOOD EMPORIUM #3670 NEW YORK NY &
EFTA01671962_part_16
NYCDOT PARKING METERS NYCDOT PARKING LONGS CITY NY $350 212-639-5675 12/02/16 CHIRPING C HK KEN NEWYORK NY $15.78 RESTAURANT 12/02/16 A LA TURK RESTAURANT NEW YORK NY $43.02 212-744-2424 12/02/16 CHINA FUN NEW YORK NY $3725 USFCIOC6S 12/03/16 JETBLUE AIRWAYS 2103004 NEW YORK JFK

NEW YORK NY
LocationState of the United States of America

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
WAL-MART
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
CHINA FUN NEW YORK NY
OrganizationOrganization referenced in documents
Neptune
OrganizationEntity referenced in documents
PUBLIX #050 W PALM BEACH FL
OrganizationOrganization referenced in documents
WEST FL
LocationLocation referenced in documents
SANT AMBROEUS MADISON
OrganizationOrganization referenced in documents
LLC PHILADELPHIA PA
OrganizationOrganization referenced in documents
WEST PALM BEA FL
OrganizationOrganization referenced in documents
BICYCLERY
OrganizationOrganization referenced in documents
THE HOME DEPOT 6320 W PALM BCH FL
OrganizationOrganization referenced in documents
AT&T 7957
OrganizationOrganization referenced in documents
MACYS BAR & GRILL NEW YORK NY
OrganizationOrganization referenced in documents

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

JETBLUE
OrganizationOrganization referenced in documents
the New Balance
OrganizationOrganization referenced in documents