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RESTAURANTNEW YORK
Location
3
Total Mentions
3
Documents
43
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA01661003.pdf
1 mentionEFTA01661003
od For JEFFREY E EPSTEIN Accorrl Nurter Closig Dale XXXX-XXXXX2-61005 07/08/05 Page 3 of 18 New Activity Continued mount 06/07/05 LABSINTHE RESTAURANTNEW YORK NY 14588 FOOD/BEVERAGE FOOD/BEV 127.88 TIP 18.00 06/08/05 MEDITERRANEO NEW YORK NY 66.05 FOCOGEVERAGE FOODA3EV 57.05 11P 9.00 06.08
EFTA01671962.pdf (pages 201-300)
1 mentionEFTA01671962_part_3
OUSINE Description TAXI: 3V59 1827105 E 68 St 1336 251 E S3 St 10/14/11 GRACES MARKETPLACE NEW YORK NY 16339 2127370600 10/14/11 THE SMILE RESTAURANTNEW YORK NY $2920 6466420534 DP /5430 10/14/11 NYC-TAXI VERIFONE NYLONG ISLANDCITY NY 718-786-8585 Description TAXI: 4D13 20:2292 E 66 St N 204726
EFTA01671962.pdf (pages 3401-3500)
1 mentionEFTA01671962_part_35
$0.00 $0.00 $0.00 $54,039.05 $5,561.08 $368.10 659,968.23 p, LARRY VISCISKI Card Ending 2-66012 Foreign Spend Amount 12/09/12 DAISY MAY RESTAURANTNEW YORK NY 2129771500 $19.05 12/11/12 JETBLUE AIRWAYS 9O1OJETBLUE NY JETBLUE AIRWAYS From: To: WA WA WA N/A N/A Tklet Numter: Passenger Name:
Sponsored
Connected Entities(20 of 43)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
3 docs3 co-mentions
San Juan
LocationCapital of Puerto Rico
3 docs3 co-mentions
Cartier
OrganizationFrench jeweler
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Elon Musk
PersonBusinessman and entrepreneur (born 1971)
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
El Paso
LocationCity in and county seat of El Paso County, Texas, United States
2 docs2 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
2 docs2 co-mentions
Cardmembership
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JETBLUE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bloomingdales
OrganizationAmerican department store chain
2 docs2 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
2 docs2 co-mentions
Membership Rewards
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HACKENSACK
LocationCity in New Jersey
2 docs2 co-mentions
US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)
2 docs2 co-mentions