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8843017NEW YORK
Location
2
Total Mentions
2
Documents
30
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 701-800)
1 mentionEFTA01671962_part_8
80 04/19/14 NYC TAXI 2N33090187NEW YORK 000-0000000 NY $4.20 04/19/14 SEPHORA 112 NEW YORK NY COSMETIC STORE $5862 04/19/14 THEFACESHOP4 8843017NEW YORK 212-967-0515 NY $353.84 04/19/14 JUICE GENERATION CAFNEW YORK 2123555537 Description Price FAST FOOD RESTAURAN $680 NY 16.80 04/19/14 R
EFTA01671962.pdf (pages 6701-6800)
1 mentionEFTA01671962_part_68
AND C 000-0000000 NY $8.00 0429/14 MD MANGO - W 32ND SNEW YORK 212-967-7678 Description FAST FOOD RESTAURAN NY $829 04/28/14 THEFACESHOP4 8843017NEW YORK NY 520686 212-967-0515 Continued on reverse AMEX006741 SDNY_GM_02750040 EFTA 00237296 EFTA01678699 JEFFREY E EPSTEIN Account Ending 0-1300
Sponsored
Connected Entities(20 of 30)
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
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Elon Musk
PersonBusinessman and entrepreneur (born 1971)
2 docs2 co-mentions
Austria
LocationCountry in Central Europe
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Starbucks
OrganizationAmerican multinational coffee company
2 docs2 co-mentions
United Airlines
OrganizationAmerican airline
2 docs2 co-mentions
Bloomingdales
OrganizationAmerican department store chain
2 docs2 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CA
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context
2 docs2 co-mentions
ITUNES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NEWARK INTL A
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ONUNE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NASHVILLE
LocationLocation referenced in documents
2 docs2 co-mentions
BARNES & NOBLE
OrganizationBookstore chain
2 docs2 co-mentions
ITUNES MUSIC STORE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DEAN & DELUCA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BOOKSTORE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EQUINOX MOTO
OrganizationOrganization referenced in documents
2 docs2 co-mentions