2
Total Mentions
2
Documents
71
Connected Entities
Name reference in documents
EFTA01671962_part_22
NEW YORK NY $20.09 2127370600 02/06/19 EMPIRE HALAL KABAB& GRILL sguareupconVrecelpts New York NY $15.24 02/06/19 55 Stan Operating Co 55 Stan Operatl Long Island City NY $9.96 7187865811 02/07/19 VERITABLE NEWYORK NY $18.23 212-753-0600 02/08/19 TAXICREDIT CARD WOODNDE NY $9.96 TAXI
EFTA01671962_part_23
RMET NEWYORK NY $13.97 2124724480 04/03/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $14.66 917.682.4778 04104/19 55 Stan Operating Co 55 Stan Operatl Long Island City NY $1036 7187865811 04/04/19 Pastrami Queen New York NY $49.54 212-734-1500 04105/19 WCTAXI3C97 09012460010 LONG ISLAND

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

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

United States
LocationCountry located primarily in North America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Samantha Power
PersonIrish-American academic, author and diplomat

Austria
LocationCountry in Central Europe

Medan
PersonSurname reference in Epstein-related documents

FedEx
OrganizationAmerican multinational delivery services company

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Boca Raton
LocationCity in Palm Beach County, Florida, United States

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States

Stanford University
LocationPrivate research university in Stanford, California, USA
Garland
PersonSurname reference in Epstein-related documents
Department of Financial Services
OrganizationOrganization referenced in documents

STATEN ISLAND
LocationCity in Staten Island, New York

EL PASO
LocationCity in Texas