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Connected Entities
Organization referenced in documents
EFTA01671962_part_17
05/25/17 1000BULBSCOM 1000BULBS GARLAND Tx $10932 00MM:002754779 75041 INVOICE DATE 20170526 LED - 2W - CA10 462 40W TORPEDO FROST 05/26/17 NYCTAXII D2009018680017 OLD BRIDGE NJ 5935 000-0000000 Description Price MERCHANDISE 59.35 AMEX001702 Continued on reverse SDNY_GM_02745001 EFTA_0
EFTA01671962_part_18
294 9175934276 TIP tur yi 7 TAXI CREDIT CARD TAXICAB & LIMOUSINE Description TAXI SW WOODSIDE 14:15 744 Park Ave 1424 584 Lexingto 08/18/17 NYCTAXII 1188 09001640010 LONG ISLAND C NY $10.55 000-0000000 Description Price MERCHANDISE $10.55 08/18/17 $3.00 NEW YORK NY $1340 WOODSIDE NY
EFTA01671962_part_22
94 N 522733 12/19/18 SHANGHAI INC. USFC10021 NEW YORK NY 314.05 12/20/18 SEATALSSMDYSSPANISHRE 8002561020 NEW YORK NY $30.00 12121/18 NYCTAXII H3009004140018 030-0000003 BROOKLYN NY 317.15 12/21/18 RUTH'S CHRIS STEAK H RESTAURANT NEW YORK NY 362206 12/21/18 ApiPay NYC TAXI GROUP.
FOOD EMPORIUM
OrganizationOrganization referenced in documents
FLANIGAN
OrganizationOrganization referenced in documents
HOUSE OF HEALTH
OrganizationOrganization referenced in documents

Boca Raton
LocationCity in Palm Beach County, Florida, United States

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

MANILA
LocationCity in the Philippines
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents

NEW YORK NY
LocationState of the United States of America

Ronkonkoma
LocationHamlet and census-designated place on Long Island in the Town of Islip, New York, United States

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States
RENATO
PersonName reference from legal documents or records
CABLE SVCS
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA

Palm Beach
LocationTown in Palm Beach County, Florida, United States
New York Residents
LocationTown in New York
LONGHORN STEAKHOUSE
OrganizationOrganization referenced in documents
SUNOCO
OrganizationOrganization referenced in documents
Enoltng
OrganizationOrganization referenced in documents
Department of Financial Services
OrganizationOrganization referenced in documents