6
Total Mentions
6
Documents
217
Connected Entities
Organization referenced in documents
EFTA01671962_part_35
USK STORE $9.99 02/20/13 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Descdptlon Prke AVIATION PRODUCTS $1,749.00 $1,749.00 02/20/13 WHOLEFOS WLL 1019505612045502 5612045502 GROCERY STORES $36/30 02/20/13 SHELL OIL 5754366320WEST PALM BEACH FL GAS STATION $10.42 AMEX003501 Continue
EFTA01671962_part_79
16 $9.96 03/22/16 03/22/16 03/22/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB & UMOUSINE Description TAXI: 2V77 1630- 16:32 WHOLEFOS UES 410518000000290 NEW YORK NY 6468913888 Description Pike GROCERY STORES $64.06 PAYPAL •READINGGLAS REA $6.96 $64.06 55385 4029357733
EFTA01671962_part_86
7 GRACES MARKETPLACE 000000000279288 NEW YORK NY $4838 2127370600 06/19/17 CRATERBARREL NEW YORK NY $3028 MISC HOME FURNISHINGS 06/19/17 WHOLEFOS UES 410518 000010518 NEW YORK NY $25.56 6468913888 Description Price GROCERY STORES 625.56 06/19/17 ZITOMER PHARMACY NEW YORK NY 3173.93
EFTA01671962_part_87
DWAY DANCE CENTER 436845556521457 NEW YORK NY $32.00 DANCE HALL & SCHOOL 07/14/17 FREDERIC FEKKAI NEW YORK NY $182.91 2128910325 07/14/17 WHOLEFOS USQ 10162 000010162 NEW YORK NY $21.16 2126735388 Description Price GROCERY STORES $21.16 07/14/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $15
EFTA01671962_part_89
ES.COMAIIIU.CUPEFMNO CA $14.13 1 1 / I 3/17 SUSHI ISHIKAWA 000000001 NEW YORK NY $509.61 6468729909 Description REFER TO RECEIPT 11/13/17 WHOLEFOS UES 110518000010518 NEW YORK NY $132.28 6468913888 Description Price GROCERY STORES $132.28 11/13/17 UBER *TRIP JP.156 HELP.UBERCOM CA $
EFTA01671962_part_92
0000000 10/03/18 GRISTEDES NEW YORK NY S35.66 2128319381 10/04/18 ANNIE'S FRUIT VEGET STR 0188 NEW YORK NY 536.50 212-427-8800 10/04/18 WHOLEFOS UES 410518 000010518 NEW YORK NY $3307 6468913888 10/05/18 DEAN & DELUCA 413001 000013001 NEW YORK NY $3907 8002217714 10/05/18 USER PEND

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
PETCO
OrganizationAmerican pet retail chain
VESTA AT&T
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

United States
LocationCountry located primarily in North America
New York Residents
LocationTown in New York

United Airlines
OrganizationAmerican airline
NEWARK INTL A
OrganizationOrganization referenced in documents
Frederic Fekkai
PersonFrench hairdresser

BRONX
LocationTown in the Bronx, New York City
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

EL PASO
LocationCity in Texas

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

SEPHORA
OrganizationOrganization referenced in documents
CUPERTINO
LocationCity in Cupertino, California
Department of Financial Services
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States
Cartier
OrganizationFrench jeweler
AMERICAN EXPRESS TVL SVC
OrganizationOrganization referenced in documents