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UNITED EXPR
Organization
4
Total Mentions
3
Documents
70
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01671962.pdf (pages 8101-8200)
2 mentionsEFTA01671962_part_82
.COM/BILL 549.98 CUPERTINO CA RUNES STORE & APP STORE 10/04/16 CET GROUP/ UNITED EXPR $72.12 NEW YORK NY 212-965-1010 10/04/16 CET GROUP! UNITED EXPR $205.77 NEW YORK NY 212-965-1010 10/04/16 FREDERK FEKKAI $235.13 NEW YORK NY 2127539500 10/05/16 BRITISH AIRWAYS ARC US 51.014.96 USA
. CUPERTINO CA RUNES STORE & APP STORE $58.02 10/04/16 WWWITUNES.COM/BILL 549.98 CUPERTINO CA RUNES STORE & APP STORE 10/04/16 CET GROUP/ UNITED EXPR $72.12 NEW YORK NY 212-965-1010 10/04/16 CET GROUP! UNITED EXPR $205.77 NEW YORK NY 212-965-1010 10/04/16 FREDERK FEKKAI $235.13 NEW YO
EFTA01671962.pdf (pages 1601-1700)
1 mentionEFTA01671962_part_17
85668 MEMPHIS IN $100.58 23785668 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 23785668 FedEx 11-800-622-1147 03/28/17 CET GROUP/ UNITED EXPR NEWYORK NY 5146.52 212-965-1010 04/01/17 EZ PASS PREPAID TOLL 800-333-8655 NY 58040 TOLL & BRIDGE FEE Description FOR BILLING OUESTIO ACCT
EFTA01671962.pdf (pages 8201-8300)
1 mentionEFTA01671962_part_83
E G RIGA VILNIUS Ticket Number. Passenger Name: Document Type: AGENCY PASSENGER TICKET 10/25/16 NETFLIX.COM DVD RENTALS 10/26/16 CET GROUP/ UNITED EXPR 212-965-1010 10/27/16 10/27/16 AMERICAN EXPRESS IVL SVC ALITALIA From: MILAN LINATE APT To: PALERMO WA WA N/A Ticket Number Passenger Nam
Sponsored
Connected Entities(20 of 70)
New York
LocationMost populous city in the United States
3 docs3 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
3 docs3 co-mentions
New York State
LocationState in the northeastern United States
3 docs3 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
New York Residents
LocationTown in New York
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
BRONX
LocationTown in the Bronx, New York City
3 docs3 co-mentions
CA
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context
3 docs3 co-mentions
Sign & Travel
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NESPRESSO
OrganizationEspresso machine and coffee company
3 docs3 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Washington State
LocationState of the United States of America
2 docs2 co-mentions
Carrie
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 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
Washington, D.C.
LocationCapital city of the United States of America
2 docs2 co-mentions
Amman
LocationCapital and largest city of Jordan
2 docs2 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
2 docs2 co-mentions
Bloomingdales
OrganizationAmerican department store chain
2 docs2 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
2 docs2 co-mentions