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MANORVILLE
Location
3
Total Mentions
3
Documents
46
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA01671962.pdf (pages 2201-2300)
1 mentionEFTA01671962_part_23
ption Prke MOSE BAKERY $32.00 MDSE BAKERY $0.50 MDSE BAKERY $0.50 MDSE BAKERY $0.50 05/28/16 CUMBERLAND FARMS 3264 000000000017127 $6.37 MANORVILLE NY 6318786655 AMEX002297 Continued on next page SDNY_GM_02745596 EFTA _00232852 EFTA01674255 Blue Cash Everyday from AmPrTcPalliKITsc °" P 5
EFTA01671962.pdf (pages 6701-6800)
1 mentionEFTA01671962_part_68
5110 FOOD/BEVERAGE 5314.30 11P 53030 $344.60 06/14/14 PIERRE'S 11880550008BRIDGEHAMPTON NY 6315375110 549.00 $63.84 06/14/14 DCXONMOBIL MANORVILLE 631.878-6655 Description GAS/SERVICES NY 06/14/14 IDDIONMOBIL 631.878-6655 00688091 11949 GEN. CANDY $49.46 06/15/14 UBER UBER SAN FRANC
EFTA01671962.pdf (pages 7901-8000)
1 mentionEFTA01671962_part_80
007931 NEW YORK NY 2123555537 $29.18 05/28/16 USER USER 866-576-1039 CA 8665761039 $17.67 05/28/16 CUMBERLAND FARMS 3264 000000000017127 MANORVILLE NY 6318786655 530.17 Continued on reverse AMEX007991 SDNY_GM_02751290 EFTA 00238546 EFTA01679949 JEFFREY E EPSTEIN Account Ending 0-13001
Sponsored
Connected Entities(20 of 46)
SEPHORA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
EL PASO
LocationCity in Texas
3 docs3 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
3 docs3 co-mentions
Austria
LocationCountry in Central Europe
3 docs3 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
3 docs3 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
United Airlines
OrganizationAmerican airline
2 docs2 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bloomingdales
OrganizationAmerican department store chain
2 docs2 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SOUTHAMPTON
LocationLocation referenced in documents
2 docs2 co-mentions
Program News
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Membership Rewards
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BRONX
LocationTown in the Bronx, New York City
2 docs2 co-mentions
CA
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context
2 docs2 co-mentions