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LEVIS
Organization
2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 801-900)
1 mentionEFTA01671962_part_9
6/14 $39.00 Carden Class UA 00 YY 00 YY 00 YY 00 Date of Departure:06/27 NYC TAXI 4F56 090015WOODSIDE NY 000-0000000 $1320 06/26/14 LEVIS STORE 18001833NEW YORK NY 212-6434358 $15600 06/26/14 SEAMLESS • MAMAGYRO 800-905-9322 508326318-5716810016 ONLINE FOOD ORDER $19A2 06/26/14
EFTA01671962.pdf (pages 8801-8900)
1 mentionEFTA01671962_part_89
ce MERCHANDISE $5.15 ASTORIA NY $5.15 11/19/17 ATL GRILL EAST 00A1 212-988-2200 Description FOOD/BEVERAGE NEW YORK NY $231.62 11/19/17 LEVIS STORE 1720000 212-944-8555 Description APPAREL/ACC NEW YORK NY $308.36 Continued on next page AMEX008808 SONY_GM_02752107 EFTA 00239363 EF
Sponsored
Connected Entities(18)
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
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
2 docs2 co-mentions
Cartier
OrganizationFrench jeweler
2 docs2 co-mentions
United Airlines
OrganizationAmerican airline
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NEWARK INTL A
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SEPHORA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MOUNT SINAI
LocationLocation referenced in documents
2 docs2 co-mentions
SPOT1FY USA
LocationLocation referenced in documents
2 docs2 co-mentions
RI
RICKY
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
TE
THOMAS CYRIL E
PersonPerson referenced in documents
2 docs2 co-mentions
RMT MANAGEMENT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FA MANAGEMENT FA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PARAGON ATHLETIC
OrganizationOrganization referenced in documents
2 docs2 co-mentions