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UL
UOP101 LaArd
Person
2
Total Mentions
2
Documents
58
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01671962.pdf (pages 601-700)
1 mentionEFTA01671962_part_7
0 $18.14 212-688-1510 AAIEX000701 Continued on next page SDNY_GM_02744000 EFTA_00231256 EFTA01672659 OU/JCT,E American Express' Traditional UOP101 LaArd COPY JEFFREY E EPSTEIN Closing Date 04/25/14 p 5i S1 Account Ending 8-42008 Detail Continued Amorist 04/06/14 GRACES MARKETPLACE NEW YORK NY
EFTA01671962.pdf (pages 701-800)
1 mentionEFTA01671962_part_8
NY 2127370600 $380.32 AMEX000723 Continued on next page SDNY_GM_02744022 EFTA_00231278 EFTA01672681 OU/JCT,E American Express' Traditional UOP101 LaArd COPY JEFFREY E EPSTEIN Closing Date 04/25/14 p. 31/53 Account Ending 842008 Detail Continued Amount 04/19/14 GRACES MARKETPLACE NEW YORK 2127
Sponsored
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