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DUTCH FLOWER LINE
Organization
3
Total Mentions
3
Documents
59
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01671962.pdf (pages 1301-1400)
1 mentionEFTA01671962_part_14
EWYORK NY 2127370600 $30482 119294 $86 50 $91.82 $600 05/06/16 GRACESMARKETPLACE 000000000279288 NEWYORK NY 2127370600 930026 05/07/16 DUTCH FLOWER LINE NEWYORK NY 2127278600 05/07/16 CARIBBEAN CUTS CORP NEWYORK NY 212-924-6969 $25041 19982 05/09/16 PK K A BAGEL ON SECOND NEWYORK NY 212
EFTA01671962.pdf (pages 1401-1500)
1 mentionEFTA01671962_part_15
Park Ave 15:12 1426 1st Ave $830 07/I8/16 CETARELLA 00%00000084996 NEWYORK NY 2124522780 07/19/16 MOSE NEWYORK NY 212-564-0400 07/19/16 DUTCH FLOWER LINE NEWYORK NY 2127278600 $6.30 $361.13 $47.91 $185.09 07/19/16 CARIBBEAN CUTS CORP NEWYORK NY 5400 10001 $46.27 07/20/16 NEW TOP QUALITY
EFTA01671962.pdf (pages 6901-7000)
1 mentionEFTA01671962_part_70
20.00 10/08/14 UBER UBER 866-576-1039 CA 8665761039 $90.00 10/08/14 Starbucics #07792 NewNew York NY FAST FOOD RESTAURANT $9.24 10/08/14 DUTCH FLOWER LINE,I212-727-7198 212-727-7198 $389.23 10/08/14 VASESOURCE SALES LLCNEW YORK NY 718-752-0424 $249.20 10/08/14 28TH ST WHOLESALE FLNEW YORK NY
Sponsored
Connected Entities(20 of 59)
Palm Beach
LocationTown in Palm Beach County, Florida, United States
3 docs3 co-mentions
RMT MANAGEMENT
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bloomingdales
OrganizationAmerican department store chain
3 docs3 co-mentions
EL PASO
LocationCity in Texas
3 docs3 co-mentions
NESPRESSO
OrganizationEspresso machine and coffee company
3 docs3 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
3 docs3 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 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
RIVIERA BEACH
LocationCity in Florida
2 docs2 co-mentions
CA
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context
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
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