2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
EFTA01671962_part_13
Amount 09/08/IS YELLOW CA8 SLSJET YELONG ISLANDCITY NY 718-7529097 Description TAXI: 2H52 13:41 37 E 70th St 13A8366E661h5 $8.30 09/12/15 FOOD EMPORIUM /36703NEW YORK NY $13301 2122496778 09/12/I S GRACE'S MARKETPLACE NEW YORK NY $29051 2127370600 09/13/15 NYC TAXI 5P11 090116FLUSHING NY $7.30 000-0000
EFTA01671962_part_65
5 NEW YORK NY COMPUTER STORE $92435 03/21/13 MITCHEL LONDON FOODSNEW YORK NY 212-737-2850 Description GROCERIES/SUNDRIES $37.95 03/21/13 FOOD EMPORIUM /36703NEW YORK NY 2122496778 $51.96 $7.50 03/21/13 GRACES MARKETPLACE NEW YORK NY 2127370600 03/21/13 STAPLES 05322 NEW YORK NY $37.01 (800)333-3330

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Puerto Rico
LocationUnincorporated territory of the United States of America

NEW YORK NY
LocationState of the United States of America
the District of Columbia
LocationFederal district, capital of the United States

United Airlines
OrganizationAmerican airline
FOOD EMPORIUM
OrganizationOrganization referenced in documents
Sign & Travel
OrganizationOrganization referenced in documents
NEWARK INTL A
OrganizationOrganization referenced in documents
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents
SANTNEW YORK
LocationLocation referenced in documents
JETEILUE AIRWAYS
OrganizationOrganization referenced in documents
06177NEW YORK
LocationLocation referenced in documents