2
Total Mentions
2
Documents
23
Connected Entities
Organization referenced in documents
EFTA01731336
.60 08/25/18 USER TRIP W3VAB HELP.UBER.COM HELP.UBER.COM CA $926 08/25/18 PETCO 3713 537138 73063537138 000-0000000 NEW YORK NY 08/25/18 S & R MEDALLION TAXI 212-957-9200 NEW YORK NY $8.76 08/25/18 TAXI CREDIT CARD TAXICAB & UMOUSINE WOODSIDE NY $6.96 08/26/18 PAYPAL MYTYS AB 402-935-7733 004
EFTA01671962_part_79
ription TAXI:0448 12:58 13:04 03/29/16 THE VINEGAR FACTORY NEW YORK NY 2127720885 Description Price GROCERY STORES, SUP $88.21 03/29/16 S & R MEDALLION TAXI 58.76 NEW YORK NY 212-957-9200 Description TAXI: 2Y97 19:52 19:57 $8.76 $88.21 03/30/16 AMAZON.COM AMZN.CONVBILL WA MERCHANDISE 03/30

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

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

United States
LocationCountry located primarily in North America

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

Austria
LocationCountry in Central Europe
Frederic Fekkai
PersonFrench hairdresser

NEW YORK NY
LocationState of the United States of America

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States

United Airlines
OrganizationAmerican airline
Department of Financial Services
OrganizationOrganization referenced in documents
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

EL PASO
LocationCity in Texas
LEXINGTON AV
OrganizationOrganization referenced in documents
NEWARK INTL A
OrganizationOrganization referenced in documents

SAN JOSE
LocationCity in San Jose, California
PETCO
OrganizationAmerican pet retail chain
New York Residents
LocationTown in New York
CUPERTINO
LocationCity in Cupertino, California