2
Total Mentions
2
Documents
53
Connected Entities
Location referenced in documents
EFTA01671962_part_68
.10 07/03/14 KEY FOODS #0566 5429NEW YORK NY 2124779063 Description Price GROCERY STORES. SUP $15.98 515.913 07/03/14 111. MANAGEMENT JT1. MLONG ISLAND CITY NY 718-392-7000 Description TAXI: 8F60 16:28 1652 $21.00 07/03/14 OTG MANAGEMENT JFK PHILADELPHIA PA 718-6564210 Description FAST FO
EFTA01671962_part_72
555537 523.08 02/HUI 5 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $25.00 52580 02/10/15 ITL MANAGEMENT fit MLONG ISLAND CITY 718-392-7000 Description TAXI: 7C36 14:04 1274 Lexingt 14:18 896 Ledngto NY $11.30 Continued on next page AMEX007108 SDNY_GM_02750407

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

New York City
LocationMost populous city in the United States

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

United States
LocationCountry located primarily in North America

Frankfurt
LocationCity in Hesse, Germany

Warsaw
LocationCapital and largest city of Poland

European Union
OrganizationPolitical and economic union of 27 European states

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Starbucks
OrganizationAmerican multinational coffee company
Frederic Fekkai
PersonFrench hairdresser
Cartier
OrganizationFrench jeweler

Barneys New York
OrganizationAmerican chain of luxury department stores

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
Polo Ralph Lauren
OrganizationPolo Ralph Lauren fashion company

United Airlines
OrganizationAmerican airline
Bloomingdales
OrganizationAmerican department store chain

EL PASO
LocationCity in Texas
Centurioni
PersonSurname reference in documents

MINNEAPOLIS
LocationCity in Minnesota