6
Total Mentions
6
Documents
205
Connected Entities
Organization referenced in documents
EFTA01671962_part_49
STATION SAVANNAH GA 35.68 03/06/18 JET AVIATION TETERBOROGOV 019568 99999 TETERBORO NJ 665.28 03/07/18 AMAZON MKTPLACE PMTS BOOK STORES MAZN.CONVBILL WA 65.97 03/07/18 MANSION ON FORSYTH PARK Arrival Date Departure Date 03/06/18 03/07/18 00000000 LODGING SAVANNAH GA $247.82 03/08/18
EFTA01671962_part_57
6 NATIONAL PARTS ATLANTA GA 340-773-1029 09/12/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 3332.99 3428.96 09/12/16 AMAZON MKTPLACE PMTS MAZN.CONVBILL WA BOOKSTORES 3125.92 09/13/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 09/13/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 09/14/16 A
EFTA01671962_part_87
$12.50 NEW YORK NY $17-50 08/19/17 CITARELLA 000000000084996 2124522780 NEW YORK NY $100.93 08/19/17 AMAZON MICTPLACE MATS BOOK STORES MAZN.CONVBILL WA $45.99 08/20/17 DUANE READE 116562 000016562 NONE 10036 PHARMACIES NEW YORK NY $2.43 08/20/17 08/21/17 THE CONTAINER STORE MISC HOME
EFTA01671962_part_91
H Date of Departure: 08/02 Document Type: PASSENGER TICKET 07/30/18 AMAZON.COM AMZN.COM/BILL WA 5289.96 MERCHANDISE 07/30/18 AMZN MKTP US MAZN.CONVBILL WA $135.37 BOOK STORES 07/30/18 CAROM UNION CRY NJ $216.00 TAXICAB & UMOUSINE 07/3W18 VITAHEALTH NEW YORK NY $20.00 212-528-1110 08/0
EFTA01671962_part_92
RK NY $44.95 8002561020 12/01/18 NAILS AND SPA TOGETHER 0008032880299 NEW YORK NY 587.00 BEAUTY/BARBER SHOP 12/02/18 AMAZON.COM•M004X6940 MAZN.CONVBILL WA $15.21 MERCHANDISE 1202/18 WWW.ITUNES.COMMILL CUPERTINO CA $38.04 DIRECT MKTG INTERNET 12/02/18 Marea Restaurant New York NY 5546.39
EFTA01671962_part_93
9H22LF0 866-321.8851 WA $13641 DIGITAL 01/06/19 AMZN MKTP US•MB7JD2LX1 AMIN.COM/BILL WA $35.99 BOOK STORES 01/06/19 AMAZON.COM•M23DV71L2 MAZN.CONVBILL WA $25.03 MERCHANDISE 01/06/19 SEAMLSS•BRASSERIECOGNA NEW YORK NY $32.56 8002561020 01/07/19 AplPay CAVIAR San Francisco CA $54.56 GOO

EL PASO
LocationCity in Texas

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

New York State
LocationState in the northeastern United States

NEW YORK NY
LocationState of the United States of America
Department of Financial Services
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York

United Airlines
OrganizationAmerican airline

United States
LocationCountry located primarily in North America
THOMAS CYRIL E
PersonPerson referenced in documents

NESPRESSO
OrganizationEspresso machine and coffee company

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
CUPERTINO
LocationCity in Cupertino, California
Cartier
OrganizationFrench jeweler
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

American Airlines
OrganizationMajor airline of the United States

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

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

New York
LocationMost populous city in the United States
Vilnius
LocationCapital and largest city of Lithuania

Warsaw
LocationCapital and largest city of Poland