5
Total Mentions
5
Documents
159
Connected Entities
Organization referenced in documents
EFTA01671962_part_19
OIL 57544416209 NEW YORK NY $66.00 AUTO FUEL DISPENSER 01/28/18 FOOD EMPORIUM 1533 542929606389987 NEW YORK NY $11.38 5164832400 01/29/18 FIRST AVE CAR WASH & LU. 0000 NEW YORK NY $28.31 212-423-0444 01/29/19 FOOD EMPORIUM 1533 542929306389987 NEW YORK NY $5952 5164832400 01/29/18 LEXGOURMET NEW Y
EFTA01671962_part_20
3/22/18 LEX GOURMET NEW YORK NY 822.72 USFC10021 03/22/18 D & IMANAGEMENT OF D&1 MANAGEMEN WOODSIDE NY 3830 TAXICAB & LIMOUSINE 03/22/18 FIRST AVE CAR WASH & LU. 0000 NEW YORK NY 32138 212-423-0444 03/22/18 SECOND AVENUE DELI NEW YORK NY 827332 2127371700 03/22/18 EXXONMOBIL 4797 FORT LEE NJ 35
EFTA01671962_part_21
20/18 HULETT ENVIRONMENTAL SERV 003003001 WEST PALM BEA FL 346.00 8666112847 07/20/18 SPICE SIAGON NEWYORK NY 525130 RESTAURANT 07/20/18 FIRST AVE CAR WASH & LU. 0001 NEW YORK NY 517.42 212-423-0444 07/21/18 JETBLuE AIRWAYS 2103225 NEW YORK LGA OK 525.00 JETBLUE AIRWAYS Tkket Number: 27926010587716
EFTA01671962_part_22
/18 MAISON KYSER NEW YORK NY 319.97 1294 3RD AVE NEW YORKW 12/03/18 SHELL OK 57544416209 NEW YORK NY 343.00 AUTO FUEL DISPENSER 12/03/18 FIRST AVE CAR 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 CORPPARIO
EFTA01671962_part_23
1533 5429291306389987 5164832400 NEW YORK NY $110.39 06/03/19 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY $107.81 06/03/19 FIRST AVE CAR WASH & LU. 0001 2124234444 NEW YORK NY $23.95 C4/04/19 READY REFRESH BY NESTLE 800-274-5282 STAMFORD CT $9.74 06/04/19 READY REFRESH BY NESTLE 800
MIRAMAR
LocationCity in Florida
New York Residents
LocationTown in New York

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Enoltng
OrganizationOrganization referenced in documents
SIAGON
OrganizationOrganization referenced in documents
TIME WARNER ENTERTAINMENT
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
CABLE SVCS
OrganizationOrganization referenced in documents

NESPRESSO
OrganizationEspresso machine and coffee company
FLANIGAN
OrganizationOrganization referenced in documents

Austria
LocationCountry in Central Europe

New York State
LocationState in the northeastern United States
WAL-MART
OrganizationOrganization referenced in documents

MCDONALD'S
OrganizationOrganization referenced in documents
RENATO
PersonName reference from legal documents or records
XFINITY
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FOOD EMPORIUM
OrganizationOrganization referenced in documents

STATEN ISLAND
LocationCity in Staten Island, New York