2
Total Mentions
2
Documents
23
Connected Entities
Organization referenced in documents
EFTA01671962_part_3
C TAXI MED 8P97 09LONG ISLAND C NY 0004030000 $19.92 10/04/11 NYC TAXI MED 7KI I 09BROOKLYN NY 000-0000000 $24.90 10/04/11 NYC-TAX1VERIFONE NYLONG ISLANDCRY NY 718-7864585 Description TAXI: 1085 17:19 29 Union Sq 17:48 238 E 61 St $20.06 AAIEX000211 Continued on next page SIJNY_GM_02743
EFTA01671962_part_5
C TAXI SBV3930901LONG ISLAND C NY 718-7865811 $5.20 04/22/13 AFRICAN HUT/ 811M94949-59Q-9546 949-932-9546 $110.62 04/22/13 NYC-TAXI VERIPONE NYLONG ISUUCIcny NY 718-71164585 Description TAXI: 4831 00:51 0055 $7.70 04/22/13 USER TECHNOLOGIES11866-576-1039 CA TRANSPORTATI $1500 04/22/13

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