4
Total Mentions
4
Documents
35
Connected Entities
Location referenced in documents
EFTA01578095
D SPA ON 2ND AVE NEW YORK NY 41.80 11/16 LE PAIN OUOTIDIEN NEW YORK NY 25.64 11/18 GROUPON INC 877-788-7858 IL 17.00 11117 NYC TAXI MED 3T19 BAYSIDE NY 8.40 11116 DUANE READE NEW YORK NY 8.70 11/15 SEPHORA 112 NEW YORK NY 144.80 11/15 GOURMET GARAGE-64TH NEW YORK NY 7.82 11/17 FOOD EMPORI
EFTA01578143
12.00 07/11 &FOOD EMPORIUM #3670 NEW YORK NY 16.32 07/09 &NYC-TAXI WOODSIDE NY 38.30 07/11 &NYC-TAXI ASTORIA NY 10.10 07/11 &NYC TAXI 6E45 BAYSIDE NY 5.90 07/12 &NYC TAXI 6V11 NEW YORK NY 11.40 07/11 &AROMA ESPRESSO BAR - 7 NEW YORK NY 6.80 07/11 &NYC TAXI LONG IS CITY NY 35.90 07/11 &N
EFTA01695923
led Address(es): READWELL NY 13846-1924, DELAWARE COUNTY (Oct 1978 - Jun 2007) ress: EADWELL NY 13846-0297, DELAWARE COUNTY (Dec 1989 - Sap 2006) BAYSIDE NY 11360-1728, QUEENS COUNTY (Aug 1980 - Mar 1997) urren esidents at Address: CA NY 11430, QUEENS COUNTY (Oct 1998 - Nov 1998) Y 13846-0185, DELAWAR
EFTA01724263
eeen: /01/1936 and 12/31/1951 Active Address(es): MARGATE FL 33068-3035. BROWARD COUNTY (Feb 1979 - Jun 2007) P u n Non-Verified Address(es): BAYSIDE NY 11360-1728, QUEENS COUNTY (Apr 1992 -Aug 2000) urren esldents at Address: Current hones listed at this address: TREADWELL NY 13846-0297, DELAWARE
PARK NY
LocationLocation referenced in documents

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

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
MySpace
OrganizationAmerican social networking website

NEW YORK NY
LocationState of the United States of America

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
BROOKLYN NY
LocationBorough of New York City
SUFFOLK COUNTY
LocationLocation referenced in documents
Southern District
LocationFederal judicial district in New York City

BROWARD COUNTY
LocationCounty in southeastern Florida
Criminal Records
OrganizationOrganization referenced in documents
Myspace
OrganizationOrganization referenced in documents
NASSAU COUNTY
LocationCounty in Nassau, New York
Curren
PersonNER artifact - OCR error or non-person text
ASTORIA NY
LocationTown in the Bronx, New York City
WPB FL
OrganizationOrganization referenced in documents