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MUGHLAI INDIAN
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
06/25/18 p 17/24 Account Ending 8-42008 Detail Continued Amount 06/17/18 CITARELLA 000000000084996 2124522780 NEW YORK NY $28.13 06118/18 MUGHLAI INDIAN CUISINE 212-722-6262 www.mughlaic NEW YORK NY 52032 06/19/18 SHANG HAI USFC10021 NEW YORK NY $24.07 Fees Amount Total Fees for this Peri
EFTA01671962.pdf (pages 2001-2100)
1 mentionEFTA01671962_part_21
CTAXI1M22 09000290015 LONG ISLAND C NY $7.50 0000000000 0915/18 GRACES MARKETPLACE 0030013000279288 NEW YORK NY $5022 2127370600 09/16/18 MUGHLAI INDIAN CUISINE NEW YORK NY $1928 212.7224262 www.mughlak 09/17/18 SOPHIES CUBAN CUISINE 000000081 NEW YORK NY $49.69 2129223576 09/18/18 USER TR
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