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HAPPINESS
Organization
2
Total Mentions
2
Documents
25
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 1101-1200)
1 mentionEFTA01671962_part_12
212-7550123 NY $29.11 08/10/15 NEW YORK PLUMBING& RICHMOND 718-441-6800 Des< tipt ion PLUMBING/HEATING EQ HILL NY NY $19053 08/11/15 SIX HAPPINESS F1ESTAU NEW YORK 212-988-8002 Dew Iption EATING PLACES, REST $19.88 08/12/15 DALLAS B B QC000000NEW YORK RESTAURANT FOOD/BEVERAGE TIP NY $
EFTA01671962.pdf (pages 1601-1700)
1 mentionEFTA01671962_part_17
$8.15 00043003000 01/06/17 DIAMOND TAXI NEWYORK NY $7.56 2122458000 Description TAXI:3932 0839499 Madison 0904 848 Madison 01/06/17 SIX HAPPINESS RESTAUFlA 0618 NEWYORK NY $25.12 2124813-8002 Description EATING PLACES, REST 01/06/17 1000BULBSCOM 10008U185 GARLAND TX $573.00 00000000
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Connected Entities(20 of 25)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
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
Richard Branson
PersonBritish business magnate
2 docs2 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
2 docs2 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
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
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
71st St
LocationStreet in Manhattan, New York City
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