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030030NEW YORK
Location
2
Total Mentions
2
Documents
40
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 101-200)
1 mentionEFTA01671962_part_2
ion TAXI: 1H34 210756 E 13 St N 21:19 305 E66 St NY $13.90 07/15/11 STAPLES 00953 NEW YORK NY (800)333-3330 55634 07/15/11 DEAN & DELUCA 030030NEW YORK NY 8002217714 Descdption GROC FRY STORE 5945 07/15/11 DEAN & DELUCA 000000NEW YORK NY 8002217714 Descdption GROCERY STORE 51415 07/15/11
EFTA01671962.pdf (pages 201-300)
1 mentionEFTA01671962_part_3
7/12 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Descdption TAXI: 9A73 1351 578 Madison 1357874 Madison 55.90 02/07/12 DEAN& DELUCA 030030NEW YORK NY 8002217714 Descdption GROCERY STORE 536.98 02/07/12 AMAZON MICTPLACE PMTSAMZN.COM/BILL MERCHANDISE WA 518.00 02A)7/12 NYC-TAXI VERIFON
Sponsored
Connected Entities(20 of 40)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
2 docs2 co-mentions
CH
Chang
PersonNER artifact - references to climate change and Securities and Exchange Commission, not a person
2 docs2 co-mentions
Madison
LocationCapital city of Wisconsin, United States
2 docs2 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
2 docs2 co-mentions
El Paso
LocationCity in and county seat of El Paso County, Texas, United States
2 docs2 co-mentions
Cardmembership
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
DIRECTV
OrganizationTelecommunications company
2 docs2 co-mentions
the New York Banking Department
OrganizationNew York state banking regulator
2 docs2 co-mentions
PRADA
OrganizationItalian luxury fashion brand
2 docs2 co-mentions
NEWARK INTL A
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PETCO
OrganizationAmerican pet retail chain
2 docs2 co-mentions
DELTA AIR LINES INC.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AVENUENEW YORK
LocationLocation referenced in documents
2 docs2 co-mentions