2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
EFTA01671962_part_3
ng Foreign Spend Amount 01/16/12 STATE NEWS 86TH ST 3NEW YORK NY 2128318010 Description Price GWT/NOVELTY/SOUVEN $17.45 $17.45 01/22/12 VENTURE STATIONERS KNEW YORK NY OFFICE SUPPLY STORE $1846 G MAXWELL Card Ending Foreign Spend Amount 12/25/11 LANCIANI 970-544.6364 970-5444364 12/26/11 S
EFTA01671962_part_86
HELP.UBERCOM CA $25.13 06/03/17 NYCTAXI2A98 09010270015 000-0000000 Description Price MERCHANDISE $6.35 FLORAL PARK NY $6.35 06/03/17 VENTURE STATIONERS. OFFICE SUPPLIES NEW YORK NEW YORK NY $6529 06/03/17 ELI'S MANHATTAN 2127178100 Description Price GROCERY STORES, SUP $52.02 NY $52.02

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

United States
LocationCountry located primarily in North America

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Frederic Fekkai
PersonFrench hairdresser

San Juan
LocationCapital of Puerto Rico
Cartier
OrganizationFrench jeweler
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

EL PASO
LocationCity in Texas
Sign & Travel
OrganizationOrganization referenced in documents
NEWARK INTL A
OrganizationOrganization referenced in documents
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents
PETCO
OrganizationAmerican pet retail chain
DELTA AIR LINES INC.
OrganizationOrganization referenced in documents
DEAN & DELUCA
OrganizationOrganization referenced in documents
NESPRESSO USA
OrganizationOrganization referenced in documents
FAIRMONT
OrganizationOrganization referenced in documents