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E ELMHURST
Organization
2
Total Mentions
2
Documents
36
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 1401-1500)
1 mentionEFTA01671962_part_15
iption PARKING FEES 51,68100 07/05/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-7724422 07/05/16 GCP EAST REALTY GULF 000000000975043 E ELMHURST NY 7184781958 07/05/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Pike GROCERY STORES, SUP 52184 07/05/16 FOO
EFTA01671962.pdf (pages 1901-2000)
1 mentionEFTA01671962_part_20
LSS•JUDYSSP NEW YORK NY $14.30 8002561020 05/22/18 = GOURMET NEW YORK NY $1656 646644.5026 05/22/18 GCP EAST REALTYGULF 000000000975043 E ELMHURST NY $79.15 7184781958 05/23/18 WCTAXI6028 09030103016 LONG ISLANDC NY $1330 000-0000000 05/23/18 NYCDOT PARKING METERS NYCDOT PARKING LONG
Sponsored
Connected Entities(20 of 36)
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
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 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
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
STATEN ISLAND
LocationCity in Staten Island, New York
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
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
New York Residents
LocationTown in New York
2 docs2 co-mentions
SUNOCO
OrganizationOrganization referenced in documents
2 docs2 co-mentions