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GARNET WINES & LIQUORS
Organization
2
Total Mentions
2
Documents
63
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 1901-2000)
1 mentionEFTA01671962_part_20
390.00 03/08/18 NYCTAXI9G54 09000290015 000-0000000 LONG ISLAND C NY 3635 03/05/18 LEX GOURMET 646444-5026 NEWYORK NY 316.22 03/05/18 GARNET WINES & LIQUORS 212-772-3211 NEWYORK NY 392.51 03/05/18 ALL TAXI MANAGEMENT AU. TAXI MANAGE 41-25 36TH ST UC NY $636 718-361-0055 AMEX001935 Continued on n
EFTA01671962.pdf (pages 2001-2100)
1 mentionEFTA01671962_part_21
9/28/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK $20.26 09/28/18 MASON KYSER 1294 3RD AVE NEW YORKNY NEW YORK $7.83 09/29/18 GARNET WINES & LIQUORS 212-772-3211 NEW YORK NY $12525 09/29/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $12.07 09/29/18 PASTRAMI ON LEX RESTA
Sponsored
Connected Entities(20 of 63)
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
Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of 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
Tokyo
LocationCapital and largest city of Japan
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
New York State
LocationState in the northeastern United States
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
COMCAST
OrganizationOrganization referenced in documents
2 docs2 co-mentions