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AMZNCOM
Organization
4
Total Mentions
4
Documents
57
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01671962.pdf (pages 1501-1600)
1 mentionEFTA01671962_part_16
cription FAST FOOD RESTAURAN NEW YORK NY $14.88 ERIKA CLEANERS 212-744-4484 NEWYORK NY $35080 11/16/16 AMAZON MICTPLACE PMTS BOOK STORES AMZNCOM/RILL WA $543.63 11/16/16 KO SUSHI650000003891408 2124391678 TIP SLOO NEW YORK NY 630.75 11/18/16 0000NYCTAX14P31 03012340014 000-0000000
EFTA01671962.pdf (pages 5601-5700)
1 mentionEFTA01671962_part_57
MATERI 6935 6118.00 09/19/16 HLIPHULU 34601043-U HULU.COINBILL CA HULU.0011/9XL HULUPLUS NU 34601043 37.99 09/20/16 AMAZON MKTPLACE PMTS AMZNCOM/BILL WA BOOK STORES 53922 09/20/16 THE FLOOR FACTORY THE FLOOR FACTO ST THOMAS PR 3407768787 014.67 09/21/16 THE HOME DEPOT 68201 ST THOM
EFTA01671962.pdf (pages 6001-6100)
1 mentionEFTA01671962_part_61
MAS VI $9.16 800-654-0688 11/29/18 TOTAL PETROLEUM PR CORP TOTAL PETROLEU ST THOMAS PR 1100.00 3407746044 12/02/18 AMIN MKTP US•MOTKNO6M0 AMZNCOM/BILL WA 370.77 BOOK STORES 12/04/18 EXP TRAVEL SERVICE BELLEVUE WA 3297.76 AMERICAN AIRLINES From: To: Cartier: Class: MIAMI INTERNATIO
Sponsored
EFTA01671962.pdf (pages 8201-8300)
1 mentionEFTA01671962_part_83
BER 'US OCTO3 H7BZO HELP.UBER.COM CA HELP.UBER.COM 10/04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOKSTORES 10/04/16 AMAZON MKTPLACE PMTS AMZNCOM/BILL WA BOOK STORES $39.90 $23.29 $8.15 $12.57 $19.95 $23.85 10/04/16 AMAZON MKTPLACE PMTS $44.42 AMZN.COWBILL WA BOOK STORES 10/04/16
Sponsored
Connected Entities(20 of 57)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
New York State
LocationState in the northeastern United States
4 docs4 co-mentions
CA
Carden
PersonSurname reference in Epstein-related documents
4 docs4 co-mentions
EL PASO
LocationCity in Texas
4 docs4 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
the New Balance
OrganizationOrganization referenced in documents
4 docs4 co-mentions
New York Residents
LocationTown in New York
4 docs4 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
4 docs4 co-mentions
New York
LocationMost populous city in the United States
4 docs4 co-mentions
NESPRESSO
OrganizationEspresso machine and coffee company
3 docs3 co-mentions
Cartier
OrganizationFrench jeweler
3 docs3 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
3 docs3 co-mentions
BELLEVUE
LocationCity in Bellevue, Washington
3 docs3 co-mentions
Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
2 docs2 co-mentions
Amman
LocationCapital and largest city of Jordan
2 docs2 co-mentions
Hertz
OrganizationAmerican car rental company
2 docs2 co-mentions
Glenn Dubin
PersonAmerican businessman
2 docs2 co-mentions
LSJE LLC
OrganizationLimited liability company associated with Epstein
2 docs2 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
2 docs2 co-mentions