5
Total Mentions
5
Documents
189
Connected Entities
Organization referenced in documents
EFTA01671962_part_47
8/17 ST THOMAS JET CENTER L ST THOMAS VI 5913.64 340-777-9177 05/28/17 ST THOMAS JET CENTER L ST THOMAS VI $180.00 340-777-9177 05/28/17 CABQ AVIATION PARKING 0000 ALBUQUERQUE NM 52.00 505144-7884 Description AUTOMOBILE PARKING 05/29/17 DTCOM DALLAS TX $681.96 SOUTHWEST AIRUNES WASTE Fr
EFTA01671962_part_48
mount 08/11/17 PILOT 0047S MORIARTY NM $15.14 GAS STATION ogn USA•SNACK SODA VENDING LOS ANGELES CA $2.00 FAST FOOD RESTAURANT 08/12/17 CABQ AVIATION PARKING 0000 ALBUQUERQUE NM $14.03 50S-244-7884 Description AUTOMOBILE PARKING 08/12/17 SONIC DRIVE IN 16307 000000000924916 EDGEWOOD NM $
EFTA01671962_part_96
E 948908470102676 FIARTSHARDWARE200GMAILCOM MORIARTY NM $9.40 06/01/17 FRANKS SUPPLY COMPANY 505.884.0000 ALBUQUERQUE NM $392.12 06/01/17 CABQ AVIATION PARKING 0000 505-244-7884 Description AUTOMOBILE PARKING ALBUQUERQUE NM $4.00 06/01/17 TRACTOR SUPPLY 8668724950 Retail Store EDGEWOOD NM
EFTA01671962_part_97
PEN P 9/17 Account Ending 0-01009 ( Detail Continued 1 Amount 01/41/18 THE HOME DEPOT 13502 800454-06138 ALBUQUERQUE NM $245.82 01106/18 CABQ AVIATION PARKING 0000 505-244-7884 Disc dation AUTOMOBILE PARKING ALBUQUERQUE NM $10/0 01/10/18 TILLERY CHEVROLET GMC 505-832-4431 MORIARTY NM $69
EFTA01671962_part_98
PS STORE ALBUQUERQUE NM 5103.74 OFFICE SUPPLY STORE 09/28/18 JOANN STORES #1669 0000 ALBUQUERQUE NM 535.44 SEWING & FABRIC STORE 10/01/18 CABQ AVIATION PARKING 0000 ALBUQUERQUE NM 510.00 505-244-7884 10/01/18 LESLIES POOL SPLY ALBUQUERQUE NM 56955 SWIMMING POOLS 14/42/18 USPS PO 34 596400

New York State
LocationState in the northeastern United States
NEWARK NJ
LocationCity in New Jersey

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

New York
LocationMost populous city in the United States
EDGEWOOD
LocationLocation referenced in documents
Department of Financial Services
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
ENGLEWOOD
LocationCity in New Jersey
WAL-MART
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York
AIRCARE INTERNATIONAL
OrganizationOrganization referenced in documents

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

NEW YORK NY
LocationState of the United States of America

United Airlines
OrganizationAmerican airline

EL PASO
LocationCity in Texas

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Samantha Power
PersonIrish-American academic, author and diplomat

San Juan
LocationCapital of Puerto Rico