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EMPORIUM
Organization
8
Total Mentions
8
Documents
208
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA01661868.pdf (pages 6901-7000)
1 mentionEFTA01661868_part_70
/16 F000 EMPORIUM 113570 NEW YORK NY 41.86 0017 JASON POSSUMATO 917-7740347 NI 2280.70 0019 F000 EMPORIUM 43670 NEW YORK NY 99.94 0019 F000 EMPORIUM 113070 NEW YORK NY 19.46 0019 F000 EMPORIUM 43670 NEW YORK NY 11,94 0019 F000 EIAPORIUIA 03574 NEW YORK NY 11.54 0019 F000 EMPORIUM 83670 NE
EFTA01671962.pdf (pages 1601-1700)
1 mentionEFTA01671962_part_17
45 01/18/17 TAXI CREDIT CARD TAXICAB &LIMOUSINE Description TAXI: 4H36 11A9 1427 3rd Ave 11:57868 Madison WOODSIDE NY $6.80 01/18/17 F030 EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP S13.67 NEWYORK NY $13.67 01/18/17 Eus MANHATTAN 2127178100 Descript
EFTA01671962.pdf (pages 2001-2100)
1 mentionEFTA01671962_part_21
Amount S SCIIAMDEMA Caid Ending Monthly Spending Limit: S5,000 Amount 06/26/18 MERIT CLEANERS 212-472-4747 NEW YORK NY $362.00 06/26/18 KM EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $266.86 06/26/)8 NYC INTERBORO MANAGEMENTTAXI TAXICAB & LIMOUSINE LONG ISLAND CRY NY $754 06/2
Sponsored
EFTA01671962.pdf (pages 2101-2200)
1 mentionEFTA01671962_part_22
19 CITARELLA 000000000084996 NEW YORK NY 536.05 2124522780 02/03/19 MAISON KYSER NEW YORK NY 514.97 1294 3RD AVE NEW TOMMY 02/04/19 F000 EMPORIUM 1533 542929806389987 NEW YORK NY 510.97 5164832400 02/04/19 CHIPOTLE 13940062 NEW YORK NY 51023 917-475-9280 02/06/19 FOOD EMPORIUM 1533
EFTA01671962.pdf (pages 2201-2300)
1 mentionEFTA01671962_part_23
9 UBER TRIP HELP.UBER.COM CA $10.76 HELP.UBER.COM 05/16/19 T5r GOGI GRILL- 3R0 AVE 300518110 NEW YORK NY $20.41 9175385638 05/20/19 F000 EMPORIUM 1533 542929806389987 NEW YORK NY $219.85 5164832400 05/20119 EUS MANHATTAN NEWYORK NY $233.16 212-772-2011 05/20/19 EUS MANHATTAN NEWYOR
EFTA01671962.pdf (pages 2501-2600)
1 mentionEFTA01671962_part_26
RAND CENTRAL sguareup.com/recelpts New York NY 33038 07/20/17 BELLA (KU030912200127340 NEW YORK NY $30A9 NELLA0BELLABLU.COM 07/20/17 F000 EMPORIUM 1533 542929806389987 NEW YORK NY 326.97 5164832400 Description Price GROCERY STORES, SUP $26.97 07/20/17 KAPPOMASA NEW YORK NY S509.94
Sponsored
EFTA01671962.pdf (pages 7401-7500)
1 mentionEFTA01671962_part_75
49 NEW YORK NY MEN'S/ WOMEN'S CLOTIING Description APPAREUACCESSORIES 09/29/15 FOOD EMPORIUM NEW YORK NY 5183.15 2122496778 10/01/15 F000 EMPORIUM NEW YORK NY $17.97 2122496778 10/01/15 FOOD EMPORIUM NEW YORK NY $163.62 2122496778 10/03/15 FOOD EMPORIUM NEW YORK NY 533433 2122496
EFTA01671962.pdf (pages 8501-8600)
1 mentionEFTA01671962_part_86
000 Description Price MERCHANDISE $41.16 06/24/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $2830 RESTAURANT FOOD/BEVERAGE $28.30 06/24/17 F000 EMPORIUM 1533 542929806389987 NEW YORK NY $27.73 5164832400 Description Price GROCERY STORES, SUP $27.73 06/24/17 SEAMLSSTELLARESTAURA SEAMLSS•TIELL
Sponsored
Connected Entities(20 of 208)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
7 docs7 co-mentions
EL PASO
LocationCity in Texas
7 docs7 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
6 docs6 co-mentions
New York State
LocationState in the northeastern United States
6 docs6 co-mentions
New York Residents
LocationTown in New York
6 docs6 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
6 docs6 co-mentions
New York
LocationMost populous city in the United States
6 docs6 co-mentions
NESPRESSO
OrganizationEspresso machine and coffee company
6 docs6 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
6 docs6 co-mentions
NEW YORK NY
LocationState of the United States of America
5 docs5 co-mentions
Austria
LocationCountry in Central Europe
5 docs5 co-mentions
BRONX
LocationTown in the Bronx, New York City
5 docs5 co-mentions
LONG ISLAND CITY
LocationNeighborhood in Queens, New York City
5 docs5 co-mentions
ONSTAR
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Laduree
LocationLocation referenced in documents
5 docs5 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
5 docs5 co-mentions
Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
4 docs4 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
4 docs4 co-mentions