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LLCNEW YORK
Location
2
Total Mentions
2
Documents
34
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 701-800)
1 mentionEFTA01671962_part_8
R 8005735145 CO 8005735145 $749 05/17/14 LINGERIE ON LD( NEW YORK NY MISC APPAREL STORE Desc [lotion 504394 $9800 05/17/14 QSQUAREDDESIGN LLCNEW YORK NY 520-57 2126(058(050 AMEX000771 Continued on next page SDNY_GM_02744070 EFTA 00231326 EFTA01672729 DU.UCAT.E American Express° Tradition
EFTA01671962.pdf (pages 6901-7000)
1 mentionEFTA01671962_part_70
ics #07792 NewNew York NY FAST FOOD RESTAURANT $9.24 10/08/14 DUTCH FLOWER LINE,I212-727-7198 212-727-7198 $389.23 10/08/14 VASESOURCE SALES LLCNEW YORK NY 718-752-0424 $249.20 10/08/14 28TH ST WHOLESALE FLNEW YORK NY FLORISTS' SUPPLIES $32.66 10/08/14 CARAVAGGIO, INC. NEW YORK NY RESTAURA
Sponsored
Connected Entities(20 of 34)
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
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
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
American Airlines
OrganizationMajor airline of the United States
2 docs2 co-mentions
United Airlines
OrganizationAmerican airline
2 docs2 co-mentions
Bloomingdales
OrganizationAmerican department store chain
2 docs2 co-mentions
PENINSULA HOTEL
LocationLocation referenced in documents
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
CRATEANDBARREL 621
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CHATSWORTH
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GRACE'S MARKETPLACE NEW YORK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Electronic Funds Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions