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MENS/WOMEN'S
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 801-900)
1 mentionEFTA01671962_part_9
FRET PRALINE 16 ROCHERS GIFT BOX NY $43748 08/08/14 NIKE RUNNING UPPER ENEW YORK 503-532-7040 NY snoo 08/08/14 BARNEYS NEW YORK 3 NEW YORK MENS/WOMEN'S CLOTHNG NY $3500 08/08/14 SPORTS AUTHORI004895NEW YORK 8034668143 NY $63.98 08/08/14 JUICE GENERATION CAFNEW YORK 2123555537 Description
EFTA01671962.pdf (pages 1301-1400)
1 mentionEFTA01671962_part_14
AKS FIFTH AVENUE624 0624 BOCA RATON FL 5616201201 Description Pike MOLTON BROWN (SCENT $28.00 03/19/16 BANANAREPUBLIC US 80 BOCA RATON FL MENS/WOMEN'S CLOTHNG 03/21/16 WHOUFDSWPB#10529000D30829 WEST PALM BEA FL 5614713800 Desception GROC ERY STORE $29-68 $93.28 $116A5 AMEX001360 Continue
Sponsored
Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
2 docs2 co-mentions
Madison
LocationCapital city of Wisconsin, 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
EL PASO
LocationCity in Texas
2 docs2 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LU
LUCIANO
PersonName reference from legal documents or records
2 docs2 co-mentions
MCDONALD'S
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SUNOCO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WAL-MART
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FORT LEE
LocationLocation referenced in documents
2 docs2 co-mentions
FROTRANSACTION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RMT MANAGEMENT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CABLE SVCS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
VERIZONRKURRING
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JB
JANUSZ BANASIAKI
PersonName reference in documents
2 docs2 co-mentions
XM SATELITE
OrganizationOrganization referenced in documents
2 docs2 co-mentions