6
Total Mentions
6
Documents
99
Connected Entities
Location referenced in documents
EFTA00523962
5M29 143418E65StN 14:45 168 E 54 St NY $9.30 08/15/11 SUFI MANAGEMENT INC MASPETH NY TAXICAB & LIMOUSINE Description TAXI: 7H70 0908110th St New 09:11 106th St New $5.20 08/16/11 NYC TAXI MED 2F56 09ASTORIA NY $6.00 08/16/11 NYC TAXI MED 7O38 09WHITESTONE NY $13.20 08/16/11 NYC TAX
EFTA00556747
of Departure: 10/11 Si 89.80 10/10/12 TAXI CREDITCARD COFtWOODSIDE NY TAXICAB & LIMOUSINE Desalption TAXI: 6A86 1536 29 E 71 St N 15:46 E 66 St New 59.50 10/10/12 MANHATTAN AUTO GRO SNEW YORK NY 2125492397 Desalption Price AUTO SLS,SVC,RPRPR $1,434.81 $1,434.81 10/10/12 NYC TAXI MED 2
EFTA01671962_part_2
I: 7P41 1923 38E 18St N 19.39228E 55 St NY 51520 07/16/11 ALL POCIIMNAGEMENT LONG ISLAND CITY 718-361-0055 Description TAXI: 6814 0906 E 66 St New 0921 E14 St New NY $1886 07/16/11 CMTAXI FUNDING LICWOODSIDE NY TAXICAB & LIMOUSINE Descdption TAXI: 9N72 20.22 75 Prince St 20:21 E 66St
EFTA01671962_part_3
MUSIC STORE [AUSTIN IX Runes Musk Store $19.99 1 wpm 1 NYC-TAXI VERIFONE NYLONG GLAND CITY NY 718-786-8585 Description TAXI: 9C36 22;46E 14 St New 225917E71 St N 313.10 11/07/11 WI/OLEFDS USQ 10162 02126735388 2126735388 GROCERY STORES 34357 11/07/11 K. CHOCOLATIER INC. NEW YORK 212.86
EFTA01671962_part_4
IUM II36703NEW YORK NY 2122496778 57880 10/05/12 WHITE AND BLUE GROUPLONG ISLAND CITY NY TAXICAB& LIMOUSINE Description TAXI: 1K91 15:13 E67 St New 15:19161 E 51 St 57.50 1=5/12 CORRADO BREAD & PASTNEW YORK NY 2127741904 $1628 10/05/12 ORGANIC AVENUE 631.283.2600 631-283-2600 $1942 1
EFTA01671962_part_10
TAXI: 6E76 20-31 294E 74th S 2033 294 E 67th S 10/01/14 ALL TAXI MANAGEMENT 41-2536TH ST LK NY 718-361-0055 Description TAXI: 1187 0907 65t h St New 092224089th Ave $1430 10/01/14 5 &R MEDALliON CORPNEW YORK NY 212.957.9200 Description TAXE 9N54 1000416 8th Ave 102522 E 71st St $19.70 10

New York City
LocationMost populous city in the United States
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
NEWARK INTL A
OrganizationOrganization referenced in documents

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

EL PASO
LocationCity in Texas

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Bloomingdales
OrganizationAmerican department store chain
W.PJAMILF
OrganizationOrganization referenced in documents
DEAN & DELUCA
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
NYSTA
OrganizationOrganization referenced in documents

United Airlines
OrganizationAmerican airline
DELTA AIR LINES INC.
OrganizationOrganization referenced in documents
APPAREUACCESS
OrganizationOrganization referenced in documents
Cardmembership
OrganizationOrganization referenced in documents

Madison
LocationCapital city of Wisconsin, United States
Pitios
OrganizationOrganization referenced in documents
St Ne
LocationLocation referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein