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AVE 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
scription DRY CLEANERS NEWYORK NY $72.25 11/16/17 LET PACK AND SHIP 620000100002794 INFOOLEXPACKANDSHIP.COM NEW YORK NY $34.62 11/17/17 I AVE GOURMET CO-08031487294 GROCERY STORE NEW YORK NY $13.71 11/18/17 NEW TOP QUAUTY CLEANERS 212.861.5791 Description DRY CLEANERS NEWYORK NY $62.75
EFTA01671962.pdf (pages 2001-2100)
1 mentionEFTA01671962_part_21
AXI9103509010260016 NEW YORK NY $6.95 000-0000000 09/11/16 WHITE AND BLUE GROUP WHITE AND BLUE tIC NY $756 TAXICAB& UMOUSINE 09/12/18 1ST AVE GOURMET NEW YORK NY $14.14 212-472.8480 09/14/18 MAISON KYSER NEW YORK NY $6.15 1294 3RD AVE NEW YORKNY 09/14/18 MARCHE MADISON NEW YORK NY $1
Sponsored
Connected Entities(20 of 59)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
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
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
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
Delta Air Lines
OrganizationAirline in the United States (1929–present)
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
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
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