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LEXING
Organization
2
Total Mentions
2
Documents
68
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 2001-2100)
1 mentionEFTA01671962_part_21
YCTAXISL3409028120012 212-9774590 NEW YORK NY $6.85 09/23/18 SABLES 084870017950897 2122496177 NEW YORK NY $5469 09/24/18 PICK A BAGEL ON LEXING 212-517-6590 NEW YORK NY $31A5 09/24/u) SABLES 084870017950897 NEW YORK NY $93.93 2122496177 Fees Amount Total Fees for this Period $0.
EFTA01671962.pdf (pages 2101-2200)
1 mentionEFTA01671962_part_22
I CAFE 561105001126992 212-737-1313 NEW YORK NY 38023 11/29/18 SEAML5SHOREANDIPRESS 8032561020 NEWYORK NY $18.19 11/29/18 PICK A BAGEL ON LEXING 212-517-6590 NEWYORK NY 358.11 11/30/18 SEAML55•NAMASTEINDLINR 8002561020 NEW YORK NY $20.40 12/02/18 NYCTAXISM46 04012460010 0304000000
Sponsored
Connected Entities(20 of 68)
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
West Palm Beach
LocationCounty seat of Palm Beach 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
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
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
AM
Amant
PersonSurname reference in documents
2 docs2 co-mentions
COMCAST
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ME
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions