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MonthlySpending Lknit
Organization
2
Total Mentions
2
Documents
46
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 601-700)
1 mentionEFTA01671962_part_7
DIEGO CA 8588312000 $80.48 03/25/14 EASTSIDE 65 PARKING NEW YORK 212.686-9800 Description PARKING LOT/GARAGE NY $1,175.00 Is Card Ending MonthlySpending Lknit: $10,000 Foreign Spend Amount 02/22/14 AT&T 7800012 NEW YORK NY 800-331-0500 Description TELEPHONE SERVKE/E $38.09 02/25/14 NYC TAXI 705
EFTA01671962.pdf (pages 901-1000)
1 mentionEFTA01671962_part_10
CA 402-935-7733 Description PROFESSIONAL SERVK $41.01 10/26/14 Slarbucks 411613 PalPalm Beach FL FAST FOOD RESTAURANT 35.35 e Card Ending MonthlySpending Lknit $5,000 Arnow* 09/29/14 THE HOME DEPOT 6330 WEST PALM BCH FL 999-9994979 $1525 09/29/14 BEDBATH&BEYONDF0055 W PALM BEACH FL 561-687-0959 $2
Sponsored
Connected Entities(20 of 46)
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
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
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
Puerto Rico
LocationUnincorporated territory of the United States of America
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
EL PASO
LocationCity in Texas
2 docs2 co-mentions
PENINSULA HOTEL
LocationLocation referenced in documents
2 docs2 co-mentions
WELLINGTON
LocationCity in Wellington, New Zealand or Florida
2 docs2 co-mentions
ITUNES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NYCDOT
OrganizationNew York City Department of Transportation
2 docs2 co-mentions
Sign& Travel
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RD
ROGER DEAN
PersonPerson referenced in documents
2 docs2 co-mentions
ITUNES MUSIC STORE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NESPRESSO USA, INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions