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SIMON INDIAN PA
Organization
2
Total Mentions
2
Documents
59
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 1701-1800)
1 mentionEFTA01671962_part_18
SPANISHRE SEAMLSS•JUDYSSP NEW YORK NY 322-21 8002561020 09/14/17 EAT24 'BANGKOK CUISINE SAN FRANCISCO CA 31089 8778504024 09/15/17 EAT24 'SIMON INDIAN PA SAN FRANCISCO CA 311.913 8778504024 09/15/I7 JUDY SPANISH RESTAURANT 0000 NEW YORK NY 32785 212-831-0193 Description FOOD/BEVERAGE 09/15/1
EFTA01671962.pdf (pages 1801-1900)
1 mentionEFTA01671962_part_19
AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $35.93 BOOKSTORES 10/01/17 EAT24 'BANGKOKCUISINE SAN FRANCISCO CA $20.42 8778504024 10/02/17 EAT24 'SIMON INDIAN PA SAN FRANCISCO CA $32.40 8778504024 10/03/17 EAT24 'SIX HAPPINESS SAN FRANCISCO CA $43.38 8778504024 10104/17 EAT24 'NEW ICHIRO SAN FRANCIS
Sponsored
Connected Entities(20 of 59)
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
Austria
LocationCountry in Central Europe
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
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
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
Mobile
LocationCounty seat of Mobile County, Alabama, United States
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
Horne
LocationLocation referenced in documents
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
GA
Garland
PersonSurname reference in Epstein-related documents
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
STATEN ISLAND
LocationCity in Staten Island, New York
2 docs2 co-mentions