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NEWTOP DUALITY CLEANNEW YORK
Organization
2
Total Mentions
2
Documents
58
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 601-700)
1 mentionEFTA01671962_part_7
ARTS; 12736797 FedEx 01-800422-1147 $41.51 $373.99 01/26/14 EARTHUNKNET 800719-4660 GA INTERNET SVC $38.65 e Card Ending Amount 12/26/13 NEWTOP DUALITY CLEANNEW YORK NY 2128615791 Description Prke DRY CLEANERS $11.90 $11.90 12/27/13 Starbucks 000821 NewNew York NY 8007827210 $7.29 12/27/13 TERRANEA R
EFTA01671962.pdf (pages 701-800)
1 mentionEFTA01671962_part_8
05/16/14 USER TECHNOLOGIES IN866-576-1039 MA 866-5764039 $17.00 05/16/14 USER TECHNOLOGIES IN866-576-1039 MA 866-576-1039 $25.00 05/16/14 NEWTOP DUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $151.00 $151.00 05/16/14 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY
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Connected Entities(20 of 58)
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
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Elon Musk
PersonBusinessman and entrepreneur (born 1971)
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
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
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
El Paso
LocationCity in and county seat of El Paso County, Texas, United States
2 docs2 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
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
LOTUS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PENINSULA HOTEL
LocationLocation referenced in documents
2 docs2 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ITUNES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NYCDOT
OrganizationNew York City Department of Transportation
2 docs2 co-mentions