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HVAC USA
Organization
2
Total Mentions
2
Documents
32
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 1301-1400)
1 mentionEFTA01671962_part_14
osing Date 04/25/16 P 19/23 Account Ending 8-42008 Detail Continued Amount 04/07/16 GRA( OUS FION1E S 001 NEW YORK NY 800-8c06950 04/07/16 HVAC USA 8776324876 WA BUSINESS SERVICE Description WHOLESALE 04/07/16 SEAMISS'AIDYSSPANISHRE SEAMLS9JUDYSSP NEW YORK NY 8002561020 $9/01 1186S5
EFTA01671962.pdf (pages 2001-2100)
1 mentionEFTA01671962_part_21
IN DUPLICATE COPY account Enoitno 842008 p.8115 Detail Continued ) Amount 09/12/18 SHANG HAI INC. NEW YORK NY 311.44 USFC10321 09/12/18 HVAC USA 8776324876 WA $46885 8776324876 09/13/18 SENALSS•LUDYSSPANISHRE SEAML55. 1UDYSSP NEW YORK NY 329.92 8002561020 09/18/18 SHANG HAI INC. N
Sponsored
Connected Entities(20 of 32)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Palm Beach
LocationTown in 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
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ME
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
BRONX
LocationTown in the Bronx, New York City
2 docs2 co-mentions
NESPRESSO
OrganizationEspresso machine and coffee company
2 docs2 co-mentions
MCDONALD'S
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RE
RENATO
PersonName reference from legal documents or records
2 docs2 co-mentions
New York Residents
LocationTown in New York
2 docs2 co-mentions
SUNOCO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WAL-MART
OrganizationOrganization referenced in documents
2 docs2 co-mentions