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ROSA ROSA INC 0774
Organization
3
Total Mentions
3
Documents
78
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01671962.pdf (pages 2301-2400)
1 mentionEFTA01671962_part_24
84 BOOK STORES 12/09/16 NESPRESSO NEWYORK NY 32100 HOUSEHOLD APPUANCES 12/10/16 BLUE RIBBON SAN FRANCISCO CA 35920 8778877815 12/11/16 ROSA ROSA INC 0774 NY NY $20033 212-935-4706 Description FLOWERS/PLANTS/GIFT 12/11/16 PAYPAL •WAYFAIR LLC 4029357733 MA 5503.98 402-935-7733 Description F
EFTA01671962.pdf (pages 8801-8900)
1 mentionEFTA01671962_part_89
555866872 NY MOO 0112W18 JUNO USA, LP NEW YORK COY NY $4A4 8555866872 01/25/18 FREDERK FEKKAI NEW YORK NY $245.58 2128910325 01/28/18 ROSA ROSA INC 0774 NY NY $6049 212-935-4706 Description FLOWERS/PLANTS/GIFT 01/28/18 NYCTAXI4H46 09028610012 LONG ISLAND C NY $8.15 718-2555736 Description
EFTA01671962.pdf (pages 9001-9100)
1 mentionEFTA01671962_part_91
-330-1234 06/21/18 HALE HEARTY SOUPS NEW YORK NY $1039 2122552400 06/21/18 UBER TRIP XBIIH HELP.UBERCOM CA 513.04 HELP.UBERCOM 06/21/18 ROSA ROSA INC 0774 NY NY 52130 212-9354706 06/21/18 MAISON KAYSER 1 MAISON KAYSER 1 NEW YORK NY $16.70 8 WEST 40TH STREET NEW Y 06/22/18 USER TRIP Y5BB2 HE
Sponsored
Connected Entities(20 of 78)
Austria
LocationCountry in Central Europe
3 docs3 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
EL PASO
LocationCity in Texas
3 docs3 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
3 docs3 co-mentions
HELP.UBERCOM
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SEPHORA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
3 docs3 co-mentions
BRONX
LocationTown in the Bronx, New York City
3 docs3 co-mentions
Non Transportation
OrganizationOrganization referenced in documents
3 docs3 co-mentions
CUPERTINO
LocationCity in Cupertino, California
3 docs3 co-mentions
New York State
LocationState in the northeastern United States
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
American Airlines
OrganizationMajor airline of the United States
2 docs2 co-mentions
Carrie
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Cartier
OrganizationFrench jeweler
2 docs2 co-mentions
Barneys New York
OrganizationAmerican chain of luxury department stores
2 docs2 co-mentions
Minsk
LocationCapital and largest city of Belarus
2 docs2 co-mentions
Washington, D.C.
LocationCapital city of the United States of America
2 docs2 co-mentions