2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
EFTA01671962_part_59
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EFTA01671962_part_83
Description TAXI: 9P59 17:07 1720 12/06/16 LUSH LEXINGTON (750) 1927 NEW YORK NY $40.88 00254270 CO002100658 BEAUTY SUPPLIES/ACC 12/07/16 BARNES NOBLE NEW YORK NY $38.11 8662387323 Description REFER TO RECEIPT 12/07/16 STARBUCKS STORE 0742 NEW YORK NY $5.82 FAST FOOD RESTAURANT 12/08/16

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

United States
LocationCountry located primarily in North America
Cartier
OrganizationFrench jeweler

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state

NEW YORK NY
LocationState of the United States of America

New York
LocationMost populous city in the United States

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

New York State
LocationState in the northeastern United States
Department of Financial Services
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas
the New Balance
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York
CUPERTINO
LocationCity in Cupertino, California
VESTA AT&T
OrganizationOrganization referenced in documents