7
Total Mentions
7
Documents
196
Connected Entities
Location referenced in documents
EFTA01671962_part_2
G BROOKLYN NY 718-8338110 Description TAXI: 81(95 233294 E22 SIN 23:38 $13-50 04/20/11 BOULEVARD TAM LEASILONG ISLAND CITY NY 718-932-3312 Descriptkm TAXI: 4N83 21053E 71 St Ne 21:11 49E 20th St $13.90 04/20/11 MARI %/ANNA NEW YORK NY RESTAURANT $57.98 04/20/11 JIVAMUKTICAFE 841 BROADW
EFTA01671962_part_5
JUICE ON THIRD INC NEWYORK NY 347-563-2131 Description GROCERIES/SUNDRIES $61.07 11/06/12 NYC-TAXIVERIFONE NYLONG ISLAND COY NY 718-786-8585 Descriptkm TAXI: 3F49 1802 12672 Ave N 1818851 Broadway $14.00 11/07/12 NYC TAXI MED91487 09LONG ISLAND C 718-4721800 NY $9.00 11/07112 NYC TAXI MED
EFTA01671962_part_7
iption COFFEE AND TEA $425 01/23/14 NYC TAXI 3ES1 090210BELLEROSE NY 000.0000000 $1920 01/23/14 WALGREEN51110417000NEW YORK NY 8002892273 Descriptkm REFER TO RECEIPT $2221 01/23/14 SEPHORA 112 NEW YORK NY COSMETIC STORE $107.79 01/23/14 SEAMLESS • MATCH 65 800-905-9322 44700977747038 10
EFTA01671962_part_9
ICE GENERATION CAFNEW YORK 2123555537 Description Price FAST FOOD RESTAURAN $2.50 NY $250 06/23/14 NEWTOP QUALITY CLEANNEW YORK 2128615791 Descriptkm Prke DRY CLEANERS $8.00 NY $8D0 06/23/14 JAVA GIRL NEW YORK NY MIX FOOD STORE S20.00 06/23/14 DECORATIVE THINGS LLNEW YORK MISC SPC RET
EFTA01671962_part_10
NEW BEUING WC4C INC NEWYORK 2126399418 FOCOMEYERAGE TIP NY $887 $3.00 $11.87 08/21/14 NYC TAXI -VERIFONE LONG ISA/NDCITY NY 718-786-8585 Descriptkm TAXI:9840 1458 12462nd Ave 15:10869 Madison $8.50 08/21/14 QM° CA8 CORP QUICOASTORIA 718-570-2827 Description TAXI:8152 10:51 287 E 67th S
EFTA01671962_part_35
ROCERY ONEW YORK 2127345151 Description Pike MISCELLANEOUS FOOD $27.98 NY $27.98 12/10/12 NATS LIMITED EDINBURGH GB MISC/SPKIALTY RETAIL Descriptkm Prke GOODS $65.70 65.70 Pounds Storing 5105.78 12/10/12 NATS UMRED EDINBURGH GB MISUSPKIALTY RETAIL Description Pike GOODS 510.91 10.
EFTA01671962_part_96
HARTSHARDWARE200GMAIL.COM owls is 7 WAL-MART 8290829 SANTA FE NM DISCOUNT STORE 08/I1/l7 BIG R OF SANTA FE 0000 SANTA FE NM 719-948-3030 Descriptkm HARDWARE STORES 08/11/17 MS TIRE AND AUTO PARTSI650000005527 MORIARTY NM 5058329960 Description Price JRSTIRE AND AUTO P $IXLSS $18.30 $2

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

New York City
LocationMost populous city in the United States
Bloomingdales
OrganizationAmerican department store chain

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Pitios
OrganizationOrganization referenced in documents
W.PJAMILF
OrganizationOrganization referenced in documents
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

Puerto Rico
LocationUnincorporated territory of the United States of America
JAMILF
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
ITUNES MUSIC STORE
OrganizationOrganization referenced in documents
ONUNE FOOD
OrganizationOrganization referenced in documents

Delta Air Lines
OrganizationAirline in the United States (1929–present)
HOUSE OF HEALTH LTD NEW YORK
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas
NEWARK INTL A
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

Palm Beach
LocationTown in Palm Beach County, Florida, United States
EQUINOX MOTO
OrganizationOrganization referenced in documents