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Bamboo Sushi Inc
Organization
2
Total Mentions
2
Documents
56
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 1601-1700)
1 mentionEFTA01671962_part_17
05322000666557 10065 1-1/4 IN. RIM KEY TAGS STAPLES COPY SELECT 20/94 REAM POPPIN PAPER CLIPS MST 50/PK POST-if 4X6 SS NEWYORK 3PK 04/05/17 69 Bamboo Sushi Inc USFC1006S 04/06/17 69 Bamboo Sushi Inc Newyork NY $16.15 USFC10C6S 04/06/17 EUS P4ANHATTAN NEWYORK NY SSW 2127178100 Description Price
EFTA01671962.pdf (pages 1701-1800)
1 mentionEFTA01671962_part_18
REFER TO RECEIPT e Card Ending Monthly Spending Limit: $5.030 Amount 04/25/17 69 BambooSushi Inc Newyork NY $1541 USFC 10065 04/26/ 17 69 Bamboo Sushi Inc Newyork NY 61630 USFC 10065 04/27/17 SEAMISS•JUDYSSPANISHRE SEAMISSIUDYSSP NEW YORK NY $1430 8002561020 04/28/17 NEW TOP DUALITY CLEANERS
Sponsored
Connected Entities(20 of 56)
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
Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
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
Boca Raton
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Ronkonkoma
LocationHamlet and census-designated place on Long Island in the Town of Islip, New York, United States
2 docs2 co-mentions
New York
LocationMost populous city in the United States
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
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