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NYLONG ISLAND CITY NY
Location
3
Total Mentions
3
Documents
62
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA00523917.pdf
1 mentionEFTA00523917
ASSENGER TICKET Premier Rewards Gold Card p. 5:14 Posing . 11/081 1 Account Ending 3-42008 Detail Continued Amount 10/12/11 NYC IAXI VERIFONE NYLONG ISLAND CITY NY Description TAXI: 2F50 1831 318E67 St 1838 74 E 61 St N $8.80 10/12/11 BLOOMINGDALES 001657NEW YORK NY $27.00 BLOOMINGDALE'S Description
EFTA00523931.pdf
1 mentionEFTA00523931
FTA00523934 Premier Rewards Gold Card p. 5:14 osing Date 11/08 1 1 Account Ending 3-42008 rDetail Continued Amount 10/12/11 NYC IAXI VERIFONE NYLONG ISLAND CITY NY Description TAXI: 2F50 1831 318E67 St 1838 74 E 61 St N $8.80 10/12/11 BLOOMINGDALES 001657NEW YORK NY $27.00 BLOOMINGDALE'S Description
EFTA01671962.pdf (pages 101-200)
1 mentionEFTA01671962_part_2
2/23/11 TURBO TAXI INC TURBOWOODSIDE NY 718-397-0504 Description TAXI: SL37 1237 104 W 43rd 125713E71 St N $11.80 02/23/11 NYC-TAX1VERIKX4E NYLONG ISLAND CITY NY 718-786-8585 Description TAXI: 5883 11:44972 Ledngto 1203 $1440 WWII NYC TAXI MED 4184 09NEW YORK NY 000-0000000 $7.75 02/24/11 SHOE MAN
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Connected Entities(20 of 62)
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
3 docs3 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
3 docs3 co-mentions
Off Purchase
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the New York Banking Department
OrganizationNew York state banking regulator
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
Bloomingdales
OrganizationAmerican department store chain
3 docs3 co-mentions
DY
David Yurman
PersonPerson referenced in documents
3 docs3 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
3 docs3 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
American Express'
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IS
Issuea
PersonSurname reference in documents
2 docs2 co-mentions
AM
Amelia
PersonAmbiguous first name reference in Epstein documents
2 docs2 co-mentions
Sign & Travel
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Teleflora
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NEW YORK LA GUARD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THIRD INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MITCHEL LONDON
OrganizationOrganization referenced in documents
2 docs2 co-mentions
S&R MEDALLION CORP SNEW YORK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NASHVILLE
LocationLocation referenced in documents
2 docs2 co-mentions