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LDI GOURMET
Organization
2
Total Mentions
2
Documents
59
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 1801-1900)
1 mentionEFTA01671962_part_19
89987 NEW YORK NY 517.77 5164832400 Description Pike GROCERY STORES, SUP $17.77 11/15/17 LEXGOURMET NEWYORK NY POW USFC10021 11/20/17 LDI GOURMET NEWYORK NY 51834 USFC10021 11/21n 7 EAT24 'SIMON INDIAN PA SAN FRANCISCO CA 53234 8778504024 11/21/17 GRACES MARKETP LACE 000000000279288
EFTA01671962.pdf (pages 1901-2000)
1 mentionEFTA01671962_part_20
RS NYCDOT PARKING LONGS CITY NY $3.50 212439-9675 04/27/18 CHELNIK PARKING 436845557457289 NEW YORK NY $81.03 CC HE NIKeGMAILCOM 04/27/18 LDI GOURMET NEWYORK NY $13.43 6466465026 04/22/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $7.49 5164832400 04/30/18 HUNTER DEU NEW YORK NY
Sponsored
Connected Entities(20 of 59)
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
Fort Lauderdale
LocationCity in Broward 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
FF
Frederic Fekkai
PersonFrench hairdresser
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
Horne
LocationLocation referenced in documents
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
MIRAMAR
LocationCity in Florida
2 docs2 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions