Back to People & Entities
BEL AMI069000060512NEW YORK
Location
2
Total Mentions
2
Documents
20
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 201-300)
1 mentionEFTA01671962_part_3
0300000 59.84 11/20/11 NYC TAXI MED 3K9009HOLLIS NY 718-3892738 58.40 11/20/11 NYC TAXI MED SE77090CEANSIDE NY 516-3752480 5936 11/20/11 BEL AMI069000060512NEW YORK NY 2127371313 51940 11/20/11 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE $5626 11/21/11 MALIK M HAMAYUN4F8OBROOKL
EFTA01671962.pdf (pages 601-700)
1 mentionEFTA01671962_part_7
TA01672586 JEFFREY E EPSTEIN EN.PJAMILF,Pitios p.12/15 Detail Continued Amount 01/19/14 INAMUKD CAFE 841 BROADWAY NY 2123530214 01/20/14 BEL AMI069000060512NEW YORK NY 2127371313 331.95 $29.84 01/20/14 WA CIUADRONNO 128000NEV/ YORK NY 2126509880 FOOD/BEVERAGE $26.95 DP 35.00 331.95 01/20/14 YELLOW
Sponsored
Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
Elon Musk
PersonBusinessman and entrepreneur (born 1971)
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
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
Polo Ralph Lauren
OrganizationPolo Ralph Lauren fashion company
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
EL PASO
LocationCity in Texas
2 docs2 co-mentions
INTUIT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CRATEANDBARREL 621
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GRACE'S MARKETPLACE NEW YORK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BEAUTY/BARBER SHOP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Pitios
OrganizationOrganization referenced in documents
2 docs2 co-mentions
W.PJAMILF
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LAURA MERCIER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BARNES & NOBLE 2234
OrganizationOrganization referenced in documents
2 docs2 co-mentions