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DIANEW YORK
Location
2
Total Mentions
2
Documents
59
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 6801-6900)
1 mentionEFTA01671962_part_69
TAURAN 512.90 $12.90 09/09/14 WHITE AND BLUE GROUPLIC NY TAXICAB & LIMOUSINE Description TAXI: 2W19 14:38 14:42 09/09/14 DIAMOND TAXI LLC DIANEW YORK NY 212 245 8000 Description TAXI: 3E i 4 1226 12:32 56.50 09/09/14 ALL TAXI MANAGEMENT 41-2536TH ST UC NY 718-361-0055 Description TAXI:
EFTA01671962.pdf (pages 7101-7200)
1 mentionEFTA01671962_part_72
Foreign Spend Amount 03/16/15 LE PAIN QUOTIDIEN 14NEW YORK RESTAURANT FOOD/BEVERAGE TIP NY $5258 510.00 $62.58 03/16/15 DIAMOND TAXI LLC DIANEW YORK 212 2458000 DesalptIon TAXI: 1088 2031 330 Park Ave 21314262E 66thS NY $1430 03/16/15 CVSI MI #037528007467287 8007467287 $31.86 03/16/15
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Connected Entities(20 of 59)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Frankfurt
LocationCity in Hesse, Germany
2 docs2 co-mentions
Warsaw
LocationCapital and largest city of Poland
2 docs2 co-mentions
European Union
OrganizationPolitical and economic union of 27 European states
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Paris
LocationCapital city and largest city of France
2 docs2 co-mentions
Starbucks
OrganizationAmerican multinational coffee company
2 docs2 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
2 docs2 co-mentions
Stockholm
LocationCapital and largest city of Sweden
2 docs2 co-mentions
Cartier
OrganizationFrench jeweler
2 docs2 co-mentions
Barneys New York
OrganizationAmerican chain of luxury department stores
2 docs2 co-mentions
Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
2 docs2 co-mentions
Minsk
LocationCapital and largest city of Belarus
2 docs2 co-mentions
Polo Ralph Lauren
OrganizationPolo Ralph Lauren fashion company
2 docs2 co-mentions
United Airlines
OrganizationAmerican airline
2 docs2 co-mentions