2
Total Mentions
2
Documents
27
Connected Entities
Organization referenced in documents
EFTA01671962_part_16
RANT 327.95 09/28/16 NYC-TAXI VERIFONE LONG ISLANOCITY NY 718-786-8585 Description TAXI: 7N22 1351103 E 71st S 14503 1291 2nd Ave 09/28/16 FA MANAGEMENT FA MANAGEMENTU NEW YORK NY 718-2049241 Description TAXI:8.176 1603 1175 3rd Ave 16;27 2SE 71st St 09/29/16 DALLAS BBQ 3RD AVE 00000000) NEW YORK NY 2127
EFTA01671962_part_88
MERCHANDISE $11.75 10/23/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $34.56 718-786-8585 Description TAXI SVC LONG ISA 1909 19:36 10/23/17 FA MANAGEMENT FA MANAGEMENTU NEW YORK NY $1236 718-204-924) Description TAXI SVC NEW YORK 18:3)3 17 Mil 10/23/17 DUANE READE 114145 000014145 NEW YORK NY $21.72 NONE

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Austria
LocationCountry in Central Europe

FedEx
OrganizationAmerican multinational delivery services company

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

NEW YORK NY
LocationState of the United States of America
Amman
LocationCapital and largest city of Jordan

Delta Air Lines
OrganizationAirline in the United States (1929–present)

New York State
LocationState in the northeastern United States

Stanford University
LocationPrivate research university in Stanford, California, USA
Department of Financial Services
OrganizationOrganization referenced in documents

JETBLUE
OrganizationOrganization referenced in documents
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

EL PASO
LocationCity in Texas
EQUIP
OrganizationOrganization referenced in documents
FOOD EMPORIUM
OrganizationOrganization referenced in documents
Sign & Travel
OrganizationOrganization referenced in documents

NESPRESSO
OrganizationEspresso machine and coffee company