3
Total Mentions
3
Documents
69
Connected Entities
Location referenced in documents
EFTA01671962_part_25
13 Detail Continued Foreign Spend Amount 11/)9/16 VIA QUADRONNO 2126509880 FOOD/BEVERAGE $52.25 TIP 35.00 NEW YORK NY 357.25 11/29/16 THE EAST POLE 650000007293882 2122492222 DP 310.00 NEW YORK NY 3103.63 11/29/16 SEAMLSS•SPICE14791STAVSEAMLSS•SPICE14 8002561020 NEW YORK NY 32547 11/
EFTA01671962_part_84
XI6F47 09000110015 LONG ISLAND C NY $30.95 000.0000000 12/23/16 MARMUR MEDICAL GOSQ.COM sguareupconVreceipts New York NY $193.80 12/23/16 THE EAST POLE 650000007293882 NEW YORK NY $23925 2122492222 TIP $40.00 12/23/16 MTA MVM'A043-CANAL ST NEW YORK NY $3.00 718-330-1234 12/23/16 DUANE R
EFTA01671962_part_90
d AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 06108118 p. 17/32 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/20/18 THE EAST POLE 650000007293882 NEW YORK NY 5190.96 2122492222 05/20/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5359 5164832400 05/20/18 PAYPAI. "
Department of Financial Services
OrganizationOrganization referenced in documents
HELP.UBERCOM
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York

NEW YORK NY
LocationState of the United States of America
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
MARI VANNA
PersonPerson referenced in documents

EL PASO
LocationCity in Texas

New York State
LocationState in the northeastern United States

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
LONG ISLAND CITY
LocationNeighborhood in Queens, New York City

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Frederic Fekkai
PersonFrench hairdresser

San Juan
LocationCapital of Puerto Rico

Minsk
LocationCapital and largest city of Belarus
Amman
LocationCapital and largest city of Jordan

Glenn Dubin
PersonAmerican businessman

United Airlines
OrganizationAmerican airline
Bloomingdales
OrganizationAmerican department store chain
Palau
LocationIsland country in Oceania

TUCSON
LocationCity in Arizona