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ST DC NY
Organization
2
Total Mentions
2
Documents
28
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 501-600)
1 mentionEFTA01671962_part_6
8002892273 Description REFER TO RECEIPT 11/12/13 JIYAMUKTI YOGA CENTE212.3530214 NY 2123530214 324.00 11/12/13 ALL TAXI MANAGEMENT 41-2536TH ST DC NY 718-361-0055 Description TAXI: 9Y63 1207892 Broadway 1297 1126 3rd Ave $22.10 11/13/13 MTA MVWFIFTH AVENUENEW YORK NY 718-330-1234 $1000
EFTA01671962.pdf (pages 701-800)
1 mentionEFTA01671962_part_8
4/21/14 JUICE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN $767 $767 04/21/14 ALL TAXI MANAGEMENT 41-25 3671i ST DC NY 718.361.0055 Description TAXI:64.13 0908883 Madison 0923 690W 168th $27.50 04/21/14 VIS NYC ILPEP VTS NYCLONG ISLANDCITY NY 718-752-1656 De
Sponsored
Connected Entities(20 of 28)
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
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
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
Madison
LocationCapital city of Wisconsin, United States
2 docs2 co-mentions
Starbucks
OrganizationAmerican multinational coffee company
2 docs2 co-mentions
American Airlines
OrganizationMajor airline of the United States
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
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
UMBRELLA LOCKSMITH NEW YORK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NYSTA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DEAN & DELUCA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EQUINOX MOTO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MV
MARI VANNA
PersonPerson referenced in documents
2 docs2 co-mentions
HARVARD COOP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
S YALE
OrganizationOrganization referenced in documents
2 docs2 co-mentions