3
Total Mentions
3
Documents
60
Connected Entities
Organization referenced in documents
EFTA01671962_part_4
41449 C9LONG ISLAND C NY 000-0000000 $640 06/20/12 JUICE ON THIRD INC NEWYORK NY 347-563-2131 Description GROCERIES/SUND $28.10 06/20/12 WARREN TRKOMI SALONNEW YORK NY 8EAUTWEIAREIER SHOP $267.52 06/20/12 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI: 7C63 12:33 12:40 $6.40 06/
EFTA01671962_part_6
Y39090016LONG ISLAND C NY 718-4721800 37.80 04/27/13 SEAMLESS • ORGANIC A803-905-9322 358455702-6314810016 ONLINE FOOD ORDER 35425 04/27/13 WARREN TRKOMI SALONNEW YORK NY BEAUTY/BARBER SHOP 329449 04/27/13 UBER TECHNOLOGIES 04866-576-1039 CA TRANSPORTATI 31100 04/28/13 NYC TAXI 5E44 030031BROOKIYN NY 000
EFTA01671962_part_7
055 Descdption TAXI: 2M52 1135 303 E 66th S 11:49Central Park $11.90 11/27/13 THE HEALTH NUTS NEW YORK NY MISC FOOD STORE $12.86 11/27/13 WARREN TRKOMI SALONNEW YORK NY BEAUTY/BARBER SHOP 11/28/13 AA MISC SALE/ TAX/ FLAGUARDIA NY AMERICAN AIRLINES From: To: Cartier: Class: N/A WA YY 00 WA YY 00
Polo Ralph Lauren
OrganizationPolo Ralph Lauren fashion company
Bloomingdales
OrganizationAmerican department store chain
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

EL PASO
LocationCity in Texas
Leon Black
PersonAmerican billionaire businessman (born 1951)
FOOD EMPORIUM
OrganizationOrganization referenced in documents
EQUINOX MOTO
OrganizationOrganization referenced in documents

Central Park
LocationPublic park at the center of Manhattan in New York City, New York, United States

New York City
LocationMost populous city in the United States
CLEANNEW YORK
LocationLocation referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Pitios
OrganizationOrganization referenced in documents
W.PJAMILF
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)
NEWTOP
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
WOOLWORTHS
OrganizationOrganization referenced in documents
GRACE'S MARKETPLACE NEW YORK
OrganizationOrganization referenced in documents
BEAUTY/BARBER SHOP
OrganizationOrganization referenced in documents