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CORPPARIONG
Organization
2
Total Mentions
2
Documents
56
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 1801-1900)
1 mentionEFTA01671962_part_19
nued Amount 10/31/17 KABAYAN FIUPINO RES WOODSIDE NY S1641 RESTAURANT 11/01/17 LEX GOURMET NEWYORK NY $1341 USFC10021 11/01/17 SP PLUS CORPPARIONG 877-717-0004 NY 51,100.00 PARKING 11/01/17 TAXI CREDIT CARD WOODSIDE NY $1830 TAXICAB &LIMOUSINE Description TAXI SVC WOODSIDE 1600181 E
EFTA01671962.pdf (pages 2101-2200)
1 mentionEFTA01671962_part_22
WASH & LU. 0000 NEW YORK NY 32227 212-423-0444 12/03/18 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY 32009 2127370600 12/03/18 SP PLUS CORPPARIONG 877-717-0004 NY 31,114.00 PARKING 12/04/18 MAISON KYSER NEW YORK IfY 39.00 1294 3RD AVE NEW YORKW 12/04/18 FOOD EMPORIUM 1533 54292980638
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
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
The Wall Street Journal
OrganizationAmerican business-focused daily newspaper
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
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
GA
Garland
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
STATEN ISLAND
LocationCity in Staten Island, New York
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
MIRAMAR
LocationCity in Florida
2 docs2 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions