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ESPA CORP NEW YORK
Organization
3
Total Mentions
3
Documents
91
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01275697.pdf
1 mentionEFTA01275697_sub_001 - EFTA01275697_100
mount CO NYC TAXI 31438 LONG ISLAND W 074125090476074834 11390 STARBIXKS a 18509 NEW New York NY $3.54 STARBOCKS118509 NEW New York NY $4.30 ESPA CORP NEW YORK NY 474145900018300092 129.00 55034 Total transactions Total rebates Date Card purchases teS Visa debit: X)0(03536 a MAXWELL May 04 May 05
EFTA01275697.pdf
1 mentionEFTA01275697_sub_002 - EFTA01275697_190
) Card purthases CRS yea debit. VOW 3536 MAXWELL Apr 01 NYC-TAXI LONG IS CITY NY 122 30 Apr 08 NYC TAXI CCRMT LONG IS CITY NY $7.30 Apr 13 ESPA CORP NEW YORK NY 15900 Apr 22 MARLBORO MARKET BOSTON MA $4.47 Total charges 89107 Dae Description Apr 17 CREDIT CARD PAYMENT Amami ($) Card payments
EFTA01276055.pdf
1 mentionEFTA01276055_sub_001 - EFTA01276055_100
ting oate oate Oescnotion Amount (S) Card purchases U3S Von debit XX>C0 3536 G MAXWELL Le35 Visa debit. XXX4 0963 G MAXVVELL Oct30 Nov 03 ESPA CORP NEW YORK NY 47530590001 5700107 168.00 Total dlarges $68.00 Nov 20 Nov 24 ESPA CORP NEW YORK NY 475326900017600052 189 80 Total charges Total card
Sponsored
Connected Entities(20 of 91)
DB
Doug Band
PersonAmerican presidential advisor
3 docs3 co-mentions
LOS AG
OrganizationOrganization referenced in documents
3 docs3 co-mentions
UBS Visa Signature
OrganizationUBS Visa Signature credit card
3 docs3 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
3 docs3 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
ME
Mennen
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Cayman
LocationBritish Overseas Territory in the Caribbean
3 docs3 co-mentions
UPS AG
OrganizationOrganization referenced in documents
3 docs3 co-mentions
OT
Otero
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
SE
Searles
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
3 docs3 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
3 docs3 co-mentions
Openng
LocationLocation referenced in documents
3 docs3 co-mentions
Vicky Ward
PersonBritish investigative journalist
3 docs3 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Alabama
LocationState of the United States of America
2 docs2 co-mentions
Orwell
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Union City
LocationCity in the northern part of Hudson County, New Jersey, United States
2 docs2 co-mentions