3
Total Mentions
3
Documents
30
Connected Entities
Location referenced in documents
EFTA01671962_part_13
15 DALLAS 8 B00000000NEW YORK NY $2793 RESTAURANT FOOD/BEVERAGE $2393 TIP $430 09/30/15 GRUBHUB SEAMLESS 8775857878 t $14.92 RESTAURANT Descilpt Ion RESTAURANT 09/30/15 SUBWAY 216762NEW YORK NY $2234 2124286358 10/01/15 BOULEVARD TAXI LEASIASTORIA NY $9.96 718-932-3312 Description TA
EFTA01671962_part_46
UXE D11/DR6 ATLANTA GA $2429 FAST FOOD RESTAURANT FOOD/BEVERAGE $2429 01/16/17 CMSVENDIMW.I. LLC 000050639 HAPEVILLE GA $2.50 7815015809 Descilpt Ion Price FAST FOOD REST. $2.50 01/16/17 MCDONALDS NEWARK NJ $9.39 9736439657 01/17/17 DELTA AIR UNES ATLANTA $39520 DELTA AIR UNES From:
EFTA01671962_part_54
escription 182901 52405395 01/28/15 TIRE KINGDOM ST THOMAS VI 3407763400 $3,078.95 01/30/15 JOHN DEERE LANDSCAPESARASOTA FL 941-923-2517 Descilpt Ion INDUSTRIAL SUPPLIES 51,86640 01/30/IS ALLIED TOOL & EQUWMST THOMAS VI HARDWARE STORE DescdptIon 113276 $4113.75 01/30/15 FLORIDA COAST EQU

Delta Air Lines
OrganizationAirline in the United States (1929–present)
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

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

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

San Juan
LocationCapital of Puerto Rico

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Washington State
LocationState of the United States of America

NEW YORK NY
LocationState of the United States of America

United Airlines
OrganizationAmerican airline

EL PASO
LocationCity in Texas
EQUIP
OrganizationOrganization referenced in documents
RIVIERA BEACH
LocationCity in Florida
Sign & Travel
OrganizationOrganization referenced in documents
NEWARK INTL A
OrganizationOrganization referenced in documents
SUNOCO
OrganizationOrganization referenced in documents
ANNES
OrganizationOrganization referenced in documents
WAL-MART
OrganizationOrganization referenced in documents
AMEX Assurance Company
OrganizationInsurance company