Back to People & Entities
EDOTRANSACTION
Organization
2
Total Mentions
2
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 401-500)
1 mentionEFTA01671962_part_5
Spend Amount 12/03/12 YAHOO FINANCE 866-562-7228 CA SERVICE 12/05/12 FEDEX PYMT 098739951-800-622-1147 09873995 38132 JEFFREY E EPSTEIN NY EDOTRANSACTION FEDEX CART/09873995 FedEx #1-800-622-1147 $9.95 $325.55 12/12/12 FEDEX PYMT 09913237 1-800622-1147 09913237 38132 JEFFREY E EPSTEIN NY FB0 T
EFTA01671962.pdf (pages 701-800)
1 mentionEFTA01671962_part_8
5 04/28114 CORECLUB133173 NEWYORK NY (212)381-7800 $2.700.00 04/30/14 FEW< PYMT 1 35311 59 1.800622-1147 1353115938132 JEFFREY E EPSTEIN NY EDOTRANSACTION FEDEX CART. 13531159 FedEx .1-800.62.24147 $1741 05/02/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV
Sponsored
Connected Entities(20 of 21)
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
Ralph Lauren
PersonAmerican fashion designer (born 1939)
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
Bloomingdales
OrganizationAmerican department store chain
2 docs2 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CA
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context
2 docs2 co-mentions
CRATEANDBARREL 621
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Electronic Funds Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NYSTA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EQUINOX MOTO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JAVA GIRL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SANTNEW YORK
LocationLocation 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
ORENTREKH MEDICAL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FEDDI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SUMMER ENTERTAINING
OrganizationOrganization referenced in documents
2 docs2 co-mentions