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Fresh Food
Organization
3
Total Mentions
3
Documents
84
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01671962.pdf (pages 1601-1700)
1 mentionEFTA01671962_part_17
BOOK STORES 05/10/17 AMAZON.COM AM2N.COM/BILL WA $119.99 MERCHANDISE 05/10/17 SUBWAY NEWYORK NY $10.77 212-6286358 Desciiption Price Fresh Food $10.77 05/10/17 BIPUL SARKER BIPUL SARKER t48 SUNNYSIDE NY $11.76 9172089630 Description TAXI SW SU NNYSID 1458873 Madison 15:10127E 52ndS
EFTA01671962.pdf (pages 1701-1800)
1 mentionEFTA01671962_part_18
RA 0107 NEWYORK NY $17.51 212.988-8002 Description EATING PLACES, REST 05/10/17 SUBWAY NEWYORK NY $19.36 212-6286358 Description Price Fresh Food $19-36 05/1 1/17 SEAMLSS•AIDYSSPANISHRE SEAMLSS•JUDYSSP NEW YORK NY $1430 8002561020 05/12/17 HUNTER DEU NEWYORK NY 319.91 USFC10021 05
EFTA01671962.pdf (pages 1801-1900)
1 mentionEFTA01671962_part_19
22780 11/26/17 CrTARELLA 000000000084996 NEW YORK NY $14.42 2124522780 11/27/17 SUBWAY NEW YORK NY $22.82 2124286358 Description Price Fresh Food $2202 AMEX001855 Continued on next page SONY_GM_02745154 EFTA _00232410 EFTA01673813 American Express° Tradition° WI Fa cr E COPY JEFFREY E
Sponsored
Connected Entities(20 of 84)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
3 docs3 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
3 docs3 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
3 docs3 co-mentions
Madison
LocationCapital city of Wisconsin, United States
3 docs3 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Ronkonkoma
LocationHamlet and census-designated place on Long Island in the Town of Islip, New York, United States
3 docs3 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
New York State
LocationState in the northeastern United States
3 docs3 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
3 docs3 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
3 docs3 co-mentions
EL PASO
LocationCity in Texas
3 docs3 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MANILA
LocationCity in the Philippines
3 docs3 co-mentions
ME
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents
3 docs3 co-mentions
BRONX
LocationTown in the Bronx, New York City
3 docs3 co-mentions
RE
RENATO
PersonName reference from legal documents or records
3 docs3 co-mentions