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Desaiptbn
Person
2
Total Mentions
2
Documents
13
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01671962.pdf (pages 601-700)
1 mentionEFTA01671962_part_7
EY E EPSTEIN °W.PJAMILF,Pitios p.18/41 Detail Continued Foreign Spend Amount 03/12/14 ALL TAXI MANAGEMENT 41:25 367H ST LOC NY 718-361-0055 Desaiptbn TAXI:8095 0934151 E 64th S 09:58655W 168th $3330 03/13/14 NYC TAXI 2D718 090000BROOKLYN NY 000-0000000 $7.80 03/13/14 NYC TAXI 6G24 090001
EFTA01671962.pdf (pages 4101-4200)
1 mentionEFTA01671962_part_42
JEFFREY E EPSTEIN DY,Pci-NtiTLFST405 p. 22/25 Detail Continued ) Foreign Spend Amount 06/25/15 GOLDEN CORRAL 26590ORLANDO Ft. 4077784844 Desaiptbn RESTAURANT CHARGES $8.30 06/26/15 GARB JR SAN JUAN PR 7877910303 $4.79 06/26/15 STARBUCKS AS1 151520ORLANDO FL 407-8511334 FOOD $1439
Sponsored
Connected Entities(13)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Washington State
LocationState of the United States of America
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Bloomingdales
OrganizationAmerican department store chain
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
American Express Publishing
OrganizationAmerican Express subsidiary
2 docs2 co-mentions
LC
LaArd COPY
PersonName reference in documents
2 docs2 co-mentions