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S& R MEDALliON TAXI
Organization
2
Total Mentions
2
Documents
48
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 1601-1700)
1 mentionEFTA01671962_part_17
tion EATING PLACES, REST 05/19/17 NYCTAXI3L49 09000110015 LONG ISLAND C NY 56.95 030-0000003 Description Price MERCHANDISE $695 05/19/17 S& R MEDALliON TAXI NEWYORK NY 58.16 212-957-9200 Description TAXI SW NEWYORK 14:15 151 E 71stS 14:23 1275 2nd Ave 05/22/17 Al MADISON 803-570-3355 NY 51216.1
EFTA01671962.pdf (pages 1901-2000)
1 mentionEFTA01671962_part_20
FONTANILLA (aid Ending Monthly Spending Limit: 20,000 Amount mum FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $21.88 5164832400 05/25/18 S& R MEDALliON TAXI NEWYORK NY $13.80 212-957-9200 05/29/18 LEX GOURMET NEW YORK NY 310.98 6464445026 AMEX001983 Continued on next page SONY_GM_02745282 EFTA
Sponsored
Connected Entities(20 of 48)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
Washington State
LocationState of the United States of America
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
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
RIVIERA BEACH
LocationCity in Florida
2 docs2 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MANILA
LocationCity in the Philippines
2 docs2 co-mentions
BRONX
LocationTown in the Bronx, New York City
2 docs2 co-mentions
Sign & Travel
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NESPRESSO
OrganizationEspresso machine and coffee company
2 docs2 co-mentions