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COOCOOONEW YORK
Organization
2
Total Mentions
2
Documents
39
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 1101-1200)
1 mentionEFTA01671962_part_12
n CATERING FL $15.49 0624/15 USPS117171065412020PAUA BEACH FL $7425 800-2758777 MERWIN DELA CRUZ Card Ending Amount 05/27/15 DALLAS B 80 COOCOOONEW YORK NY RESTAURANT FOOD/BEVERAGE $22.83 TIP 5400 $26.83 AMEX001172 Continued on reverse SDNY_GM_02744471 EFTA_00231727 EFTA01673130 JEFFREY
EFTA01671962.pdf (pages 1201-1300)
1 mentionEFTA01671962_part_13
02116 4 LIGHT OCTAGONAL FLUSH MO 3755 $53.90 $27.93 3158.94 09/08/IS NEW BEIJING WOK INC 2126399418 2126399418 315.14 09/09/IS DALLAS B B COOCOOONEW YORK NY 328.01 RESTAURANT FOOD/BEVERAGE 325.01 TIP S3.00 09/11/IS NYC TAXIIN91 090123LONG ISLAND C NY 000-0000000 $635 09/11/IS KO SUSHI 650
Sponsored
Connected Entities(20 of 39)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
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
Austria
LocationCountry in Central Europe
2 docs2 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
2 docs2 co-mentions
RF
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
2 docs2 co-mentions
LOTUS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
ME
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
OKEECHOBEE
LocationCity in Florida
2 docs2 co-mentions
SUNOCO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NYCDOT
OrganizationNew York City Department of Transportation
2 docs2 co-mentions
WAL-MART
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FORT LEE
LocationLocation referenced in documents
2 docs2 co-mentions
BOYNTON BEACH
LocationCity in Boynton Beach, Florida
2 docs2 co-mentions
RD
ROGER DEAN
PersonPerson referenced in documents
2 docs2 co-mentions