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DALLAS BBQ -
Organization
3
Total Mentions
3
Documents
75
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01671962.pdf (pages 1301-1400)
1 mentionEFTA01671962_part_14
press° TraditionalWoffiFoATE COPY ro JEFFREY E EPSTEIN Closing Date 01/26/16 p 23/27 Account Ending 8-42008 Detail Continued Amount 12/31/15 DALLAS BBQ - 3RD AVE 88430316887004 NEW YORK NY 212-772-9393 01/04/16 DALLAS BBQ - 3RD AVE 88430316887004 NEWYORK NY 212-772-9393 01/06/16 SUBWAY NEWYO
EFTA01671962.pdf (pages 1401-1500)
1 mentionEFTA01671962_part_15
E EPSTEIN DAN9,47,g,99132108 p 22/25 Detail Continued Amount 05/24/16 KO SUSHI 650000003891408 NEW YORK NY 2124391678 71P S4.00 05/25/16 DALLAS BBQ - 3RD AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 05/25/16 HD SUPPLY 123 SAN DIEGO CA 8588312000 RENATO A LACSON
EFTA01671962.pdf (pages 1501-1600)
1 mentionEFTA01671962_part_16
NY $47.86 MISC HOME FURNISHINGS Description AUTO AND HOME SUPPL 11/18/16 WC TAXI 1V3409000220012 BROOKLYN NY $6.35 00043000000 11/18/16 DALLAS BBQ - 3RD AVE 000000001 NEW YORK NY 514.97 2127729393 DesalptIon REFER TO RECEIPT 11/21/16 SEAMLSS•JUDYSSPANISHRE SEAPALSS•JUDYSSP NEW YORK NY 5
Sponsored
Connected Entities(20 of 75)
EL PASO
LocationCity in Texas
3 docs3 co-mentions
RIVIERA BEACH
LocationCity in Florida
3 docs3 co-mentions
UHAUL
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
3 docs3 co-mentions
RMT MANAGEMENT
OrganizationOrganization referenced in documents
3 docs3 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
3 docs3 co-mentions
Madison
LocationCapital city of Wisconsin, United States
3 docs3 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
3 docs3 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
3 docs3 co-mentions
WELLINGTON
LocationCity in Wellington, New Zealand or Florida
3 docs3 co-mentions
SPRINT WIRELESS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
TIME WARNER ENTRMT
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Sign & Travel
OrganizationOrganization referenced in documents
3 docs3 co-mentions
BEIJING WOK
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Account Enoltng
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NESPRESSO
OrganizationEspresso machine and coffee company
3 docs3 co-mentions
Enoltng
OrganizationOrganization referenced in documents
3 docs3 co-mentions
RE
RENATO
PersonName reference from legal documents or records
3 docs3 co-mentions
New York Residents
LocationTown in New York
3 docs3 co-mentions
SUNOCO
OrganizationOrganization referenced in documents
3 docs3 co-mentions