Back to People & Entities
NYCLONG ISLAND CITY NY
Location
7
Total Mentions
7
Documents
274
Connected Entities
Location referenced in documents
Document Mentions (7)
EFTA01671962.pdf (pages 701-800)
1 mentionEFTA01671962_part_8
YTS NYC LPEP YTS NYCLONG ISLAND CITY NY 718-7524656 Description TAXL A8S60 1623608W 168th 1702 291 E 666 S 335.90 04/09/14 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-7524656 Description T/OTk ab759 1148607W 168th 13:19355 E 65th $33-50 04/09/14 SEAMLESS • PER LEI 2800-905-9322 478868055-80233 10016 O
EFTA01671962.pdf (pages 801-900)
1 mentionEFTA01671962_part_9
VTS NYC LPEPVTS NYCLONG ISLAND cny NY $7.70 718-752-1656 Description TAXI: A8572 14:10 3594 Broadwa 14:15633W 168th 05/27/14 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: A8496 11:55 3997 Broadwa 1233150E 79th S $31.70 AAIEX000809 Continued on next page SDNY_GM_02744108 EFTA (02
EFTA01671962.pdf (pages 901-1000)
1 mentionEFTA01671962_part_10
9/24/14 NYC TAXI 1M96090007WOODSIDE NY 000-0090000 927.60 09/24/14 USER U1381 866-576-1039 CA 8665761039 310.00 09/24/14 VT5 NYC LPEP VT5 NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: 44597 16:10613W 168th 1645971 5th Ave 332-38 AMEX000938 Continued on reverse SDNY_GM_02744237 EFTA_00231493
Sponsored
EFTA01671962.pdf (pages 1001-1100)
1 mentionEFTA01671962_part_11
6106 CA 8008826106 $75.62 11/05/14 SEAMLESS • OBAO 8064800-905-9322 845236414-5530210016 ONLINE FOOD ORDER 528.63 11/05/14 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718.752.1656 Description TAXE AC987 1434 642W 168th 1457 321 E 66th 5 531.10 11/05/14 DD/BR 4337561 QNEW YORK NY 212-734-5465 $7.13 11/0
EFTA01671962.pdf (pages 7001-7100)
1 mentionEFTA01671962_part_71
I EXPRESS JEFFREY E EPSTEIN Closing Date 01/09/15 Account Ending 0-13001 ( Detail Continued Foreign Spend Amount 12/15/14 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: AA704 11:24 11A8 $25.70 12/15/14 LE PAIN QUOTIDIEN NEW YORK NY RESTAURANT FOOD/BEVERAGE $1840 TIP 54.00
EFTA01671962.pdf (pages 7101-7200)
1 mentionEFTA01671962_part_72
10/15 JUICE GENERATION 10 BROOKLYN NY 7187825075 $1655 02/10/15 JUICE GENERATION 10 BROOKLYN NY 7187825075 $8.98 02/10/15 YTS NYC LPEP VTS NYCLONG ISLAND CITY NY $41.16 718-752-1656 Description TAXI: AC252 17:37 157 Grand St 18.07 02/10/15 USA'PHOTOBOOTH VEND NEW YORK NY $5.00 888.561.4748 02/10/15
Sponsored
EFTA01671962.pdf (pages 7201-7300)
1 mentionEFTA01671962_part_73
6 CA 8008826106 36.60 04/16/15 LE PAIN OUOTIDIEN NEW YORK NY RESTAURANT FOOD/BEVERAGE $28.91 TIP 36.00 334.91 04/16/1S VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: A8361 19.21634 W 168th 1930 15 E 65th St 330.96 04/16/15 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 319.56 718-
Sponsored
Connected Entities(20 of 274)
JAVA GIRL
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
NYCLONG ISLAND
LocationLocation referenced in documents
7 docs7 co-mentions
Bloomingdales
OrganizationAmerican department store chain
7 docs7 co-mentions
EQUINOX MOTO
OrganizationOrganization referenced in documents
7 docs7 co-mentions
New York City
LocationMost populous city in the United States
7 docs7 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
7 docs7 co-mentions
ONUNE FOOD
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
6 docs6 co-mentions
NESPRESSO USA, INC
OrganizationOrganization referenced in documents
6 docs6 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
6 docs6 co-mentions
AVENUE MGM NEW YORK
OrganizationOrganization referenced in documents
6 docs6 co-mentions
QUEENS MEDALLION LEALONG ISLAND CITY NY
OrganizationOrganization referenced in documents
6 docs6 co-mentions
MAISNEW YORK
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Madison
LocationCapital city of Wisconsin, United States
6 docs6 co-mentions
NEWARK INTL A
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Elon Musk
PersonBusinessman and entrepreneur (born 1971)
5 docs5 co-mentions
DEAN & DELUCA
OrganizationOrganization referenced in documents
5 docs5 co-mentions
STREENEW YORK
LocationLocation referenced in documents
5 docs5 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
5 docs5 co-mentions