2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
EFTA01671962_part_3
OAULLAN COMNEW YORK NY 646-638-2000 Description PATRICK MCMULL $1000 04/24/12 NYC TAXI MED 9P81 096ROOKLYN NY 718-6277097 $13.20 04/24/12 AVAMUKTI CAFE 841 BROADWAY NY 2123530214 $22.75 04/24/12 AVAMUKI1CAFE 841 BROADWAY NY 2123530214 $7.35 04/24/12 NAMUKTI CAFE 841 BROADWAY NY 2123530
EFTA01671962_part_69
COLOR 3 PK EPSON 200 XL YELLOW INK 5136.34 07/22/14 DUANE READE 00001447NEW YORK 8002892273 Description REFER TO RECEIPT NY $1927 07/22/14 AVAMUKTI CAFE 841 BROADWAY 2123530214 NY 55.03 07/22/14 JUICE PRESS 3 650000NEW YORK 2127770034 NY $48.86 07/23/14 Starbudrs #18509 NewNew York 8007827

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)

United States
LocationCountry located primarily in North America

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

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

San Juan
LocationCapital of Puerto Rico

The Wall Street Journal
OrganizationAmerican business-focused daily newspaper
Cartier
OrganizationFrench jeweler
Polo Ralph Lauren
OrganizationPolo Ralph Lauren fashion company
Cardmembership
OrganizationOrganization referenced in documents
Bloomingdales
OrganizationAmerican department store chain
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

EL PASO
LocationCity in Texas
NEWARK INTL A
OrganizationOrganization referenced in documents
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents
DELTA AIR LINES INC.
OrganizationOrganization referenced in documents
AVENUENEW YORK
LocationLocation referenced in documents
BON MARCHE
OrganizationOrganization referenced in documents