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Desolptkm
Person
2
Total Mentions
2
Documents
33
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01671962.pdf (pages 401-500)
1 mentionEFTA01671962_part_5
MKTPLACE PMTSNAZN.COWBILL WA MERCHANDISE $1489 12/19/12 AT&T DATA 190 ALPHARETTAGA $30.00 12/20/12 NEWTOPQUALM'CLEANNEW YORK NY 2128615791 Desolptkm Price DRY CLEANERS $iettAo $38840 12/22/12 ANGIES L5T 8666236088 IN $3130 12/23/12 EQUINOX MOTO #105 866-332-6549 NY $18340 12/23/12 Chri
EFTA01671962.pdf (pages 601-700)
1 mentionEFTA01671962_part_7
NY $2130 TAXKAB & LIMOUSINE Description TAXI:8(73 18:57 124 Prince S 19:19272 E 65th S 01/16/14 SCALAMANDRE00000000HAUPPAUGE NY 6314678800 Desolptkm REFER TO RECEIPT 5667.50 01/16/14 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE 53437 01/17/14 JONATHAN EMBROIDERY N
Sponsored
Connected Entities(20 of 33)
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
Oregon
LocationState of the United States of America
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Washington State
LocationState of the United States of America
2 docs2 co-mentions
American Airlines
OrganizationMajor airline of the United States
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
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
INTUIT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RESNEW YORK
LocationLocation referenced in documents
2 docs2 co-mentions
CRATEANDBARREL 621
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NEWTOP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ALPHARETTA GA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
American Express Publishing
OrganizationAmerican Express subsidiary
2 docs2 co-mentions
EQUINOX MOTO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JAVA GIRL
OrganizationOrganization referenced in documents
2 docs2 co-mentions