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MOE/CENTER
Organization
2
Total Mentions
2
Documents
31
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 5101-5200)
1 mentionEFTA01671962_part_52
THOMAS VI 999-0000000 04/04/14 DYNASTY DYNASTY ST THOMAS VI 3407762800 04/05/14 NETFLIXWWV/NETFLOLLOS GATOS CA WWW.NETELDICOWCC 04/05/14 MOE/CENTER SUPERMARST THOMAS VI 34077713306 04/10/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 TIP $40404.04 5109.00 $85.50 $7.99 $39.94 5307.01
EFTA01671962.pdf (pages 5201-5300)
1 mentionEFTA01671962_part_53
S64.82 07/14/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOKSTORES WA $38.12 07/14/14 AMAZON.COM AMZN.CONVIRLL WA MERCHANDISE $30.74 07/14/14 MOE/CENTER SUPERMARST THOMAS VI 3407778806 $114.75 07/14/14 HELIPORT SYSTEMS INC973-540-0011 LS1E/UL142014 07960 BUSINESS SERVICES $173.00 07/15/14 CV
Sponsored
Connected Entities(20 of 31)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
CH
Chang
PersonNER artifact - references to climate change and Securities and Exchange Commission, not a person
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
LSJE LLC
OrganizationLimited liability company associated with Epstein
2 docs2 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
2 docs2 co-mentions
ORION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JETBLUE
OrganizationOrganization referenced in documents
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
Membership Rewards
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AMEX Assurance Company
OrganizationInsurance company
2 docs2 co-mentions
AR
ANN M RODRIQUEZ
PersonPerson referenced in documents
2 docs2 co-mentions
KMART
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Electronic Funds Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions