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LEVAIN
Organization
4
Total Mentions
4
Documents
115
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01671962.pdf (pages 2301-2400)
1 mentionEFTA01671962_part_24
$147.90 11/13/16 AMAZON MKTPLACE PMTS BOOK STORES 12! Card Ending M Monthly Spending Limit: $5,000 AMIN.COMMILL WA 331.14 Amount 10/15/16 LEVAIN BAKERY sguareup.com/recelpts New York NY 572.00 10/15/16 LADY M UES 78TH sguareup.com/recelpts New York NY 387.91 10/15/16 UBER 'US OCT15
EFTA01671962.pdf (pages 8001-8100)
1 mentionEFTA01671962_part_81
39 $1355 06/22/16 USER USER 866-576-1039 CA 8665761039 06/22/16 LE PAIN QUOT1DIEN 148 NEW YORK NY RESTAURANT FOOD/BEVERAGE 06/22/16 LEVAIN BAKERY UWS NEW YORK NY 212-874-6080 06/23/16 STARBUCKS #18509 NEW YORK U New York NY New York 06/23/16 USER USER 866-576-1039 CA 866576
EFTA01671962.pdf (pages 8301-8400)
1 mentionEFTA01671962_part_84
1626 EFTA 00238882 EFTA01680285 JEFFREY E EPSTEIN Account Ending 0-14009 p 24 44 Detail Continued Foreign Spend Amount 01/04/17 01/04/17 LEVAIN BAKERY sguareup.corn/receipts TAXI CREDIT CARD TAXICAB & UMOUSINE Description TAXI: 1A14 13:23 'Mr 13:31 New York WOODSIDE NY NY $40.00
Sponsored
EFTA01671962.pdf (pages 9001-9100)
1 mentionEFTA01671962_part_91
ONG ISLAND CRY NY $756 718-756-1656 06/22/18 BARRY'S BOOTCAMP HOLD 436845557988432 LOS ANGELES CA $40.00 SSANDPBARRYSBOOTCAMP.COM 06/23/18 LEVAIN BAKERY squareup.com/receipts Wainscott NY $16.00 06/24/18 ROUND SWAMP FARM MARKE BRIDGEHAMPTON NY $115.15 631-3244438 06/25/18 CURB TAXI
Sponsored
Connected Entities(20 of 115)
Austria
LocationCountry in Central Europe
4 docs4 co-mentions
CUPERTINO
LocationCity in Cupertino, California
4 docs4 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
4 docs4 co-mentions
BRONX
LocationTown in the Bronx, New York City
4 docs4 co-mentions
New York State
LocationState in the northeastern United States
4 docs4 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
New York
LocationMost populous city in the United States
4 docs4 co-mentions
EL PASO
LocationCity in Texas
4 docs4 co-mentions
SEPHORA
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
3 docs3 co-mentions
POSTMATES LE
OrganizationOrganization referenced in documents
3 docs3 co-mentions
LM
LEROY MERLIN
PersonPerson referenced in documents
3 docs3 co-mentions
HELP.UBERCOM
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
3 docs3 co-mentions
Air France
OrganizationFlag-carrier and largest airline in France
3 docs3 co-mentions
CA
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context
3 docs3 co-mentions
Vilnius
LocationCapital and largest city of Lithuania
3 docs3 co-mentions
MV
MARI VANNA
PersonPerson referenced in documents
3 docs3 co-mentions