2
Total Mentions
2
Documents
15
Connected Entities
Name reference in documents
EFTA01671962_part_24
10/12/16 $1236 $32.98 UBER •USOCT12 R4UUD HELP.UBER.COM CA HELP.UBER.COM $31.10 KARYNA SHUUAK Card Ending Monthly Spending Limit: 322030 Forekgn Spend Amount 09/14/16 FOOD C ENTER SUPERMARKET FOOD C ENTER SU $4406 ST. THOMAS VI 3407778806 09/14/16 GOURNET GALLERY GOURNET GALLERY ST.
EFTA01671962_part_47
raffi MESA AZ 50.70 877-/11.4300 03/09/17 HERTZ TOLL CHARGE American Traffi MESA AZ $1.40 877.411.4300 DAVIDRODGEFtS Card Ending 2-65022 Forekgn Spend Amount 02/08/17 AIRCARE INTERNATIONAL 3607549805 TACOMA WA $703.14 02/10/17 TMOBILVAUTO PAY 21504768098006 800437-8997 WA $91.73

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

Philadelphia
Location1993 film by Jonathan Demme

Washington, D.C.
LocationCapital city of the United States of America

NEW YORK NY
LocationState of the United States of America

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States
Department of Financial Services
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas

NESPRESSO
OrganizationEspresso machine and coffee company

MCDONALD'S
OrganizationOrganization referenced in documents

HERTZ
OrganizationOrganization referenced in documents
CUPERTINO
LocationCity in Cupertino, California
LYNDHURST
LocationLocation referenced in documents