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•A
•US AUGO
Person
3
Total Mentions
3
Documents
74
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01671962.pdf (pages 2301-2400)
1 mentionEFTA01671962_part_24
212-753-4671 526.14 310.56 $13035 08/03/16 NYC TAXI 2(28 09000050013 LONG ISLANDC NY 000-0000000 32255 08/04/16 USER •USAUGO4 27ACC USER •US AUGO 866-576-1039 CA 8665761039 08/04/16 NYC-TAXI VERIFONE LONG ISLANDCITY NY 718-786-8585 Description TAXI: 8F76 2323 443Columbus 23:32 1282 2
EFTA01671962.pdf (pages 8001-8100)
1 mentionEFTA01671962_part_81
16 VENDSCREEN MSS VENDING PORTLAND OR 8887494249 08/02/16 VENDSCREEN M55 VENDING PORTLAND OR 8887494249 08/02/16 USER 'US AUGO2 3EWPO USER •US AUGO 866-576-1039 CA 8665761039 $13.12 $1.40 $1.40 $13.60 ComMued on next page AMEX008078 SDNY_GM_02751375 EFTA_00238631 EFTA01680034 Centur
EFTA01671962.pdf (pages 8101-8200)
1 mentionEFTA01671962_part_82
D/BEVERAGE 11P $69.32 51400 08/01/16 UBER •USAUGO1 PY76H UBER •US AUGO 866-576-1039 CA 8665761039 583.32 08/01/16 UBER 'US AUG01 QKSJ1UBER •US AUGO 866.576.1039 CA 8665761039 08/01/16 GRACEFULSERVICES INC 0001 NEW YORK NY 212-593-9904 Description GENERAL MERCH 08/01/16 APPLE STORE NE
Sponsored
Connected Entities(20 of 74)
CUPERTINO
LocationCity in Cupertino, California
3 docs3 co-mentions
NESPRESSO
OrganizationEspresso machine and coffee company
3 docs3 co-mentions
Austria
LocationCountry in Central Europe
3 docs3 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
LONG ISLAND CITY NY
LocationLocation referenced in documents
3 docs3 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
POSTMATES LE
OrganizationOrganization referenced in documents
3 docs3 co-mentions
HAMPTON JITNEY INC SOUTHAMPTON
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SEPHORA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JU
JUL2
PersonName reference in documents
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
CA
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context
3 docs3 co-mentions
New York State
LocationState in the northeastern United States
3 docs3 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
APPLE STORE NE
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Program News
OrganizationOrganization referenced in documents
2 docs2 co-mentions
KLINE MD PC
OrganizationOrganization referenced in documents
2 docs2 co-mentions