2
Total Mentions
2
Documents
23
Connected Entities
Organization referenced in documents
EFTA01671962_part_3
CA CCOCCONEW YORK NY 8002217714 Description GROCERY STORE $11.77 09/27/11 MTA MVSA•PRINCE ST &718-330-1234 NY 718-330-1234 $1000 09/27/11 CANDLECAFE 0036 NEWYORK NY 212-472-0970 Description FOOD/BEVERAGE $33.49 09/27/11 DOGGY STYLE, NYC 917-647-9538 917-647-9538 $76.21 09/28/11 CANDLE C
EFTA01671962_part_5
2127443300 Description Price DRUG STORES/PHAFtMAC $63.43 $63.43 04/19/13 USER TECHNOLOGIES IN866.576-1039 CA TRANSPORTATI $15.00 04/19/13 CANDLECAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE $29.13 04/20/13 SEAMLESS • ORGANIC A800-905-9322 356184882-47179 10016 ONLINE FOOD O

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

New York City
LocationMost populous city in the United States

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

The Wall Street Journal
OrganizationAmerican business-focused daily newspaper

El Paso
LocationCity in and county seat of El Paso County, Texas, United States

Los Angeles
LocationSeat of Los Angeles County, and largest city in California, United States
Polo Ralph Lauren
OrganizationPolo Ralph Lauren fashion company
Cardmembership
OrganizationOrganization referenced in documents
Bloomingdales
OrganizationAmerican department store chain
INTUIT
OrganizationOrganization referenced in documents
Sign & Travel
OrganizationOrganization referenced in documents
THIRD INC
OrganizationOrganization referenced in documents
S&R MEDALLION CORP SNEW YORK
OrganizationOrganization referenced in documents
CRATEANDBARREL 621
OrganizationOrganization referenced in documents
FOOD EMPORIUM 436703NEW YORK
OrganizationOrganization referenced in documents
NYSTA
OrganizationOrganization referenced in documents
Pitios
OrganizationOrganization referenced in documents
W.PJAMILF
OrganizationOrganization referenced in documents
Ave Ne
OrganizationOrganization referenced in documents