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ITY NY
Organization
2
Total Mentions
2
Documents
54
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 1301-1400)
1 mentionEFTA01671962_part_14
1(7909011830015 LONG ISLANDC NY 030-0000000 $24.76 $6.95 04/20/16 SUBWAY NEW YORK NY 212-6286358 04/20/16 NYC-TAXI VERIFONE LONG ISLAND( ITY NY 718-786-8585 Description TAXI: 3F62 12:57 865 Madison 13.04273 E 68th 5 $24.71 $8.76 AMEX001389 Continued on next page SONY_GM_02744688 EF
EFTA01671962.pdf (pages 1401-1500)
1 mentionEFTA01671962_part_15
D EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP $29.94 06/20/16 NYC-TAXI VERIFONE LONG ISLAND( ITY NY 718.786-8585 Description TAXI: 1Y45 1054 215 E67th S 16.5915 E 71st St 06/21/16 ELTSMANHATTAN NEW YORK NY 2127728100 Description Price G
Sponsored
Connected Entities(20 of 54)
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
Philadelphia
Location1993 film by Jonathan Demme
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
Madison
LocationCapital city of Wisconsin, United States
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
Bloomingdales
OrganizationAmerican department store chain
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
RIVIERA BEACH
LocationCity in Florida
2 docs2 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WELLINGTON
LocationCity in Wellington, New Zealand or Florida
2 docs2 co-mentions
Sign & Travel
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NESPRESSO
OrganizationEspresso machine and coffee company
2 docs2 co-mentions
RE
RENATO
PersonName reference from legal documents or records
2 docs2 co-mentions