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GRAC ES MARKETPLACE
Organization
2
Total Mentions
2
Documents
47
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 1401-1500)
1 mentionEFTA01671962_part_15
28100 Descdpilon Price GROCERY STORES, SUP 539.41 05/07/16 SANTAMBROEUS NEWYORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $60.97 05/09/16 GRAC ES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 05/09/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 51890 SO 49 $3941 $60.97 $25.96
EFTA01671962.pdf (pages 1601-1700)
1 mentionEFTA01671962_part_17
ECOND NEW YORK NY $35.05 212-717-4668 03/27/17 CVS PHARMACY NEW YORK NY $4947 8007467287 DestelpitIon Prim PHARMACIES $49.47 03/27/17 GRAC ES MARKETPLACE 000000000279288 NEW YORK NY $43.97 2127370600 03/28/17 PICK A BAGEL ON SECOND NEW YORK NY $3.5.05 212-7174668 03/28/17 MODERN STATE 3RD A
Sponsored
Connected Entities(20 of 47)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
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 NY
LocationState of the United States of America
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
RIVIERA BEACH
LocationCity in Florida
2 docs2 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MANILA
LocationCity in the Philippines
2 docs2 co-mentions
CA
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context
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