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LENWKH
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
PKE 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 LENNY'S 0063 NEW YORK NY 212-288-0852 Description FAST FOOD RESTAURAN 10/13/16 KOSUSHI650000003891408 NEWYORK NY 2124391678 TIP 52.00
EFTA01671962.pdf (pages 1601-1700)
1 mentionEFTA01671962_part_17
02/06/17 SPICE SIAGON NEWYORK NY $11.75 RESTAURANT 02/07/17 KO SUSH165000:003891408 NEW YORK NY $15.90 2124391678 TIP $2.00 02/08/17 LENWKH BY LENNY'S 0063 NEW YORK NY $15.88 212-288-0852 Description FAST FOOD RESTAURAN 02/09/12 DOMINOS 3688000003688 NEWYORK NY $13.04 91433733
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