Back to People & Entities
SPKE SIAGON
Organization
2
Total Mentions
2
Documents
51
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 1501-1600)
1 mentionEFTA01671962_part_16
BATH & BEYOND NEWYORK NY MISC HOME FURNISHINGS 5506.51 10/12/16 HOUSE OF HEALTH 146765001016148 546254 NEWYORK NY 212-772-8422 10/12/16 SPKE SIAGON NEWYORK NY RESTAURANT 511.75 10/12/16 LENWICH BY LENNYS0063 NEW YORK NY 212-288-0852 Description FAST FOOD RESTAURAN 10/13/16 LENWKH BY
EFTA01671962.pdf (pages 1601-1700)
1 mentionEFTA01671962_part_17
A10 -%2 01/09/17 QUEENS MEDALLION LONG ISLAND cal, NY $8.16 716-7844292 Description TAXE 3Y11 10:10 886 3rd Ave 10:1665 E 71st St 01/09/17 SPKE SIAGON NEWYORK NY $27.95 RESTAURANT 01/10n 7 AMAZON MKTPIACE PMTS AMZN.COWB1LL WA $27.95 BOOK STORES 01/10/17 0000NKTAXIBM74 09000220012 BROOKL
Sponsored
Connected Entities(20 of 51)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
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
Seattle
LocationCity in and county seat of King County, State of Washington, United States
2 docs2 co-mentions
Richard Branson
PersonBritish business magnate
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
Delta Air Lines
OrganizationAirline in the United States (1929–present)
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
RF
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to 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