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NYCFINANCECONVENIENCNEW YORK
Location
2
Total Mentions
2
Documents
43
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 901-1000)
1 mentionEFTA01671962_part_10
2127940922 DescilptIon Price GROCERY STORES/SUPE $109.46 NY $10946 10/13/14 DOF PARIONGANDCMAERANEW YORK 212-639-9675 NY $95.00 10/13/14 NYCFINANCECONVENIENCNEW YORK 212-639-9675 NY $237 10/13/14 SUN0000374658301 CARLSTADT AUTO FUEL DISPENSER NJ $60.00 10/14/14 NYCDOT METERED PARKILONG IS CITY 212439467
EFTA01671962.pdf (pages 1201-1300)
1 mentionEFTA01671962_part_13
X WEST PALM BEACH FL $13970 4078321661 Description REFER TO RECEIPT 10/20/15 DOF PARKINGANDCAMERANEW YORK NY $50.00 212-639-9675 1000/15 NYCFINANCECONVENIENCNEW YORK NY $1.25 212-639-9675 10/20/15 USPS117171065412020PALM BEACH FL $5.75 800-2758777 10/21/1S THE HOME DEPOT WEST PALM BEACH FL $240.16 80
Sponsored
Connected Entities(20 of 43)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
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
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
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
American Samoa
LocationUnincorporated territory of the United States of America, located in the Pacific Ocean
2 docs2 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
2 docs2 co-mentions
Micronesia
LocationCountry in Oceania
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
United Airlines
OrganizationAmerican airline
2 docs2 co-mentions
Samoa
LocationCountry in Oceania
2 docs2 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
2 docs2 co-mentions
LOTUS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
Palau
LocationIsland country in Oceania
2 docs2 co-mentions
RIVIERA BEACH
LocationCity in Florida
2 docs2 co-mentions