2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
EFTA01671962_part_7
o $15.50 02/05/14 NYC TAXI 7133090118LONG ISLAND C NY 000-0000000 $15.60 02/05/14 NYC TAXI 7V240900158RONX NY 000-0000000 $1620 02/05/14 NIKETOWN NEW YORK 84NEW YORK NY 212-891-6453 $453.49 02/05/14 VERIFONE TAXI VERIFOLONG ISIAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 9K7S 1226
EFTA01671962_part_86
78877815 SAN FRANCISCO CA 563.12 07/08/17 LE PAIN QUOT1DIEN 148 RESTAURANT FOOD/BEVERAGE $21.68 TIP $12.00 NEW YORK NY $33.68 07/08/17 NIKETOWN SPORTING GOODS STORE NEW YORK NY $258.43 07/08/17 POSIMATES JUICE PRESS 8778877815 SAN FRANCISCO CA 54630 07/09/17 POSIMATES DUANE READE

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
Frederic Fekkai
PersonFrench hairdresser

NEW YORK NY
LocationState of the United States of America
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

EL PASO
LocationCity in Texas
FOOD EMPORIUM
OrganizationOrganization referenced in documents
YORIC
OrganizationOrganization referenced in documents

Amazon
OrganizationOrganization referenced in documents
QUADRONNO
OrganizationOrganization referenced in documents
RMT MANAGEMENT
OrganizationOrganization referenced in documents