3
Total Mentions
3
Documents
44
Connected Entities
Organization referenced in documents
EFTA01671962_part_4
ription TELECOMMUNICATIONS $30.00 10/20/12 USER TECHNOLOGIES 21866-576-1039 CA TRANSPORTATI $23.00 10/21/12 CITRAXI FUNDING LLCWOODS1DE NY TAXK AB & LIMOUSINE Description TAXI: 2P34 14:48 14:56 10/21/12 JUKE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUNDRIES 10/21/12 SPORTS AUT
EFTA01671962_part_7
E $14.16 03/18/14 SEAMLESS • CUCINA CI800-905-9322 469523418-61685 10016 ONLINE FOOD ORDER $153.45 03/19/14 KAQU TAXI INC KAQU THEMPSTED NY TAXK AB & LIMOUSINE Description TAXI: 3K64 1608673 Std Ave 1603254 E661hS $1540 03/19/14 S MI MEDALLION CORPNEW YORK NY 212.957.9200 Description TAXI: 5N53 0
EFTA01671962_part_20
1 NEW YORK NY 57800 01/31/18 HOUSE OF HEALTH 146765001016148 212.772.8422 NEW YORK NY 576.87 01/31/18 WHITE AND BLUE GROUP WHITE AND BLUE TAXK AB & LIMOUSINE LIC NY $5.76 01/31/18 CAFE FRESCO «MX3024343884 FAST FOOD RESTAURANT NEWYORK NY $12.79 02/02/18 In. MANAGEMENT TAXI 718-392-7000 LONG IS

India
LocationState of the United States of America

Amazon
OrganizationOrganization referenced in documents

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

FedEx
OrganizationAmerican multinational delivery services company

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

Hawaii
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

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

Puerto Rico
LocationUnincorporated territory of the United States of America

Washington State
LocationState of the United States of America

NEW YORK NY
LocationState of the United States of America

El Paso
LocationCity in and county seat of El Paso County, Texas, United States
Polo Ralph Lauren
OrganizationPolo Ralph Lauren fashion company
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
Bloomingdales
OrganizationAmerican department store chain

STATEN ISLAND
LocationCity in Staten Island, New York
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline