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ABC INTL DESIGN RUGSNEW YORK
Organization
2
Total Mentions
2
Documents
26
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 601-700)
1 mentionEFTA01671962_part_7
ontinued on reverse SDNY_GM_02743909 EFTA _00231165 EFTA01672568 JEFFREY E EPSTEIN JAMILF,Pitios p. 10/15 Detail Continued Amount 12/16/13 ABC INTL DESIGN RUGSNEW YORK 212-473-3300 Description FLOOR COVERINGS/ACC NY $2.099136 12/16/13 ABC INTL DESIGN RUGSNEW YORK 212-473-3300 Description FLOOR COVERINGS/AC
EFTA01671962.pdf (pages 7401-7500)
1 mentionEFTA01671962_part_75
GA000011ENGLEWOODCLI NJ $116.03 09/02/15 201-8945222 CARSCO INC GGA000011ENGLEWOOOCLI NJ $89.38 09/03/15 201-8945222 NY $220.00 09/03/15 ABC INTL DESIGN RUGSNEW YORK NY $2,245.00 09/03/15 212-473-3300 Description FLOOR COVERINGS/ACC ABC INTL DESIGN RUGSNEW YORK NY $4,765.00 09/03/15 212-473-3300 Descri
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Connected Entities(20 of 26)
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
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Bob Dylan
PersonAmerican singer-songwriter (born 1941)
2 docs2 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
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
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
PENINSULA HOTEL
LocationLocation referenced in documents
2 docs2 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NEWTOP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GRACE'S MARKETPLACE NEW YORK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NESPRESSO USA, INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LAURA MERCIER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CLEANNEW YORK
LocationLocation referenced in documents
2 docs2 co-mentions
CM FUNDING
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AVENUE MGM NEW YORK
OrganizationOrganization referenced in documents
2 docs2 co-mentions