6
Total Mentions
6
Documents
116
Connected Entities
Location referenced in documents
EFTA00682320
Cadogan Tate Everything, handled with care Moving Storage Shipping 41-20, 39"I STREET, SUNNYSIDE, NY, 11104 T : 718-706-7999 F : 718-707-2847 E : Driving directions. from Manhattan: Take 59th street bridge, lower level from Manhattan, stay in
EFTA01671962_part_14
REST 01/11/16 DALLAS E430 - 3RD AVE 88430316887004 NEWYORK NY 212-772.9393 $19.I 5 $24.14 629.10 01/12/16 TARSEM NAHAL TARSEM NAHA'. \ 50 SUNNYSIDE NY Description TAXI: 3D69 123922 E 71st St 1307 1266 ind Ave 01/12/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI
EFTA01671962_part_17
99 MERCHANDISE 05/10/17 SUBWAY NEWYORK NY $10.77 212-6286358 Desciiption Price Fresh Food $10.77 05/10/17 BIPUL SARKER BIPUL SARKER t48 SUNNYSIDE NY $11.76 9172089630 Description TAXI SW SU NNYSID 1458873 Madison 15:10127E 52ndS OS/I0/17 KOSUSHI650000003891408 NEWYORK NY $14.90 212
EFTA01671962_part_73
6/05/15 STARBUCKS /00821 NEWNew York New York NY 36.10 06/05/15 STARBUCKS 100821 NEWNew York New York NY $IC° 06/05/15 TARSEM NAHAL TARSEM SUNNYSIDE 1 Description TAXI: 3D69 18:30 1160 NY $20.16 06/05/15 CVSi 102403 NEW YORK 8007467287 Description Price $10.38 NY $1038 06/05/15 W
EFTA01671962_part_79
K NY 2127370600 03/07/16 STAPLES 05322 NEW YORK NY 05322000697197 10065 HAM 8$X1 I COPYPLUS RM 559.26 38.70 03/07/16 AHMET A TURGUT 3D96 SUNNYSIDE NY TAXICAB & UMOUSINE Description TAXI: 3D96 15:57- 16:06 510.56 Continued on reverse AMEX007805 SDNY_GM_02 751104 EFTA 00238360 EFTA01679
EFTA01671962_part_83
7000 Description TAXI: 9092 1309M 13:15 10/12/16 Apple Store 6313914350 NewYork $1,505.75 APPLE STORE NE 10/13/16 NYC TAXI 1G79 09020840013 SUNNYSIDE NY $1535 000-0000000 10/13/16 GREEK EATS NEW YORK NY $1252 212.861.4976 10/13/16 STARBUCICS STORE 0721 NEW YORK NY $4.84 FAST FOOD RES

EL PASO
LocationCity in Texas

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

NEW YORK NY
LocationState of the United States of America

New York
LocationMost populous city in the United States

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
FOOD EMPORIUM
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States
Department of Financial Services
OrganizationOrganization referenced in documents
Bloomingdales
OrganizationAmerican department store chain
Sign & Travel
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York

BRONX
LocationTown in the Bronx, New York City

NESPRESSO
OrganizationEspresso machine and coffee company

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

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
CARREFOUR
OrganizationFrench supermarket chain
BOINGO WIRELESS
OrganizationOrganization referenced in documents
DELTA AIR LINES INC.
OrganizationOrganization referenced in documents

Madison
LocationCapital city of Wisconsin, United States
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context