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NYC TAXI GROUP NYC TAXI GROUP
Organization
2
Total Mentions
2
Documents
37
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 1401-1500)
1 mentionEFTA01671962_part_15
K NY 800 8086950 07/27/16 THE HOME DEPOT NEW YORK NY 800-654-6844 $2554 51005 07/27/16 THE HOME DEPOT NEWYORK NY 800654-6844 07/27/16 NYC TAXI GROUP NYC TAXI GROUP LONG ISLAND CITY NY TAXICAB & LIMOUSINE Desc notion TAXI: 9F26 12:41 981 3rd Ave 12:44291 E 66th S 07/27/16 NEW BEIJING WOK NEW YORK NY 2
EFTA01671962.pdf (pages 1801-1900)
1 mentionEFTA01671962_part_19
ZON MKT PLACE PMTS BOOKSTORES AMZN.COM/BILL WA $134.95 01/29/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $119.56 01/30/18 ApIPay NYC TAXI GROUP NYC TAXI GROUP \ TAXICAB& LIMOUSINE LONG ISLAND CITY NY $14.16 01/31/18 UBER 'TRIP AHAT HELP.UBER.COM HELP.UBER.COM CA $17.75 01/31/18 UBER 'TRIP ZURC
Sponsored
Connected Entities(20 of 37)
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
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
STATEN ISLAND
LocationCity in Staten Island, New York
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MANILA
LocationCity in the Philippines
2 docs2 co-mentions
WELLINGTON
LocationCity in Wellington, New Zealand or Florida
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