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AVENUE MGM
Organization
3
Total Mentions
3
Documents
78
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01671962.pdf (pages 1901-2000)
1 mentionEFTA01671962_part_20
300300364996 NEWYORK NY $148.54 2124522780 03/03/18 SEAPALSVAMAZECHINESEAN SEAMLSS'AMAZECH NEW YORK NY 519.92 8002561020 03/03/13 66210TH AVENUE MGM 662 10TH AVENUE NEW YORK NY 57.80 212-956-3177 03/04/18 SEAMLSSMOREANEXPRESS SEAMISSMOREANE NEW YORK NY $1928 8002561020 03/05/18 S&RMEDA
EFTA01671962.pdf (pages 2001-2100)
1 mentionEFTA01671962_part_21
533 542929806389987 NEW YORK NY $1389 5164832403 06125/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $7356 51648324@ 06/25/18 66210TH AVENUE MGM 662 10TH AVENUE NEW YORK NY $7.56 212956-3177 O6/26/18 NEW TOP QUALITYCLEANERS000000001 NEW YORK NY $60.50 2128615791 06/26/18 HOUSE OF H
EFTA01671962.pdf (pages 7601-7700)
1 mentionEFTA01671962_part_77
/15 PETCO 3713 537138 73063537138 NEW YORK NY 000-0000000 345.62 12/20/15 AMAZON.COM AM2N.COM/BILL WA MERCHANDISE $3321 12/20/15 66210TH AVENUE MGM 662 10TH AVENUE 39.96 NEW YORK NY 212-956-3177 Description TAXI: 4.187 20:14 20:19 12/20/15 CHELSEA CREAMLINE $11.14 NEW YORK NY USFC10
Sponsored
Connected Entities(20 of 78)
BRONX
LocationTown in the Bronx, New York City
3 docs3 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
New York State
LocationState in the northeastern United States
3 docs3 co-mentions
Austria
LocationCountry in Central Europe
3 docs3 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
3 docs3 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
New York Residents
LocationTown in New York
3 docs3 co-mentions
BREAKERS
LocationLocation referenced in documents
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
United Airlines
OrganizationAmerican airline
2 docs2 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
2 docs2 co-mentions
West Palm
LocationCity in Palm Beach County, Florida
2 docs2 co-mentions
STATEN ISLAND
LocationCity in Staten Island, New York
2 docs2 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
AM
Ammon
PersonName reference in Epstein documents
2 docs2 co-mentions
MIRAMAR
LocationCity in Florida
2 docs2 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions