Back to People & Entities
ST GAR2199CINEW YORK
Organization
2
Total Mentions
2
Documents
49
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 3301-3400)
1 mentionEFTA01671962_part_34
VENNEW YORK NY RESTAURANT $10.35 07/07/12 WALGREENS 410417000NEW YORK NY 8002892273 Description REFER TO RECEIPT $28.91 07/07/12 301 E 66 ST GAR2199CINEW YORK NY PARKING LOT &GARAGE $42.00 07/07/12 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE Description MISC FOOD STOR $2749 07/07/12 MINI DEU
EFTA01671962.pdf (pages 3801-3900)
1 mentionEFTA01671962_part_39
Amount 07/11/14 SUSHI SEKI 212.371-0238 USFC 10065 312300 07/11/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 SADO 07/17/14 301 E 66 ST GAR2199CINEW YORK NY PARKING LOT &GARAGE SEM AO 07/12/14 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS 3%753.77 3%753.77
Sponsored
Connected Entities(20 of 49)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Elon Musk
PersonBusinessman and entrepreneur (born 1971)
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
2 docs2 co-mentions
Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
The Wall Street Journal
OrganizationAmerican business-focused daily newspaper
2 docs2 co-mentions
NEWARK NJ
LocationCity in New Jersey
2 docs2 co-mentions
United Airlines
OrganizationAmerican airline
2 docs2 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions