3
Total Mentions
3
Documents
77
Connected Entities
Location referenced in documents
EFTA01671962_part_27
0279288 NEW YORK NY $164.91 2127370600 05/10/18 Si.) AIRPORT CONVENIENC CAROLINA PR $24.77 787-289-7240 05/10/18 OUT OF BOUNDS 000000001 METAIRIE LA $9.00 5048897350 05/14/18 STAPLES05322 NEW YORK NY $20.78 053220006392281006$ POSTERS WF EXPRESS SKIT 05/15/18 JUNO USA, LP NEW YORK
EFTA01671962_part_60
000 ST THOMAS VI $35.03 340-775-1900 04/27/18 IGGIES LOBSTER GRILLE 0000 ST THOMAS VI $2000 340775-1800 04/27/18 OUT OF BOUNDS 000000001 METAIRIE LA $25.00 5048897350 04/28/18 MANGOS A MANGOS A CAROLINA PR WAR 7877918500 04/28/18 MARGARITAVILLE MARGARITAVILLE CAROLINA PR $3036 78
EFTA01671962_part_61
nding Limit: $4,000 Amount 11/17/18 FOOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI $42.76 3407778806 11/17/18 OUT OF BOUNDS 000000001 METAIRIE LA $20.00 5048897350 11/18/18 OUT OF BOUNDS 000000001 METAIRIE LA $62.00 5048897350 11/19/18 AMERKAN AIRUNES 48102110 ST THOMAS VI $30.
New York Residents
LocationTown in New York

United States
LocationCountry located primarily in North America

EL PASO
LocationCity in Texas

New York State
LocationState in the northeastern United States

NEW YORK NY
LocationState of the United States of America

NESPRESSO
OrganizationEspresso machine and coffee company

AVENTURA
OrganizationOrganization referenced in documents
the New Balance
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Cartier
OrganizationFrench jeweler

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state

Minsk
LocationCapital and largest city of Belarus

Delta Air Lines
OrganizationAirline in the United States (1929–present)

Hertz
OrganizationAmerican car rental company

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Amami
PersonNER artifact - OCR error or non-person text
LSJE LLC
OrganizationLimited liability company associated with Epstein
Department of Financial Services
OrganizationOrganization referenced in documents
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline