2
Total Mentions
2
Documents
50
Connected Entities
Location referenced in documents
EFTA01671962_part_72
18:39 03/15/15 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: AF446 04:51 169S 8th St 051:15 03/15/15 SANC1UARY TEA SANCTUNEW YORK NY 3378 WEST FOOD/BEVERAGE 537.29 522.56 524.96 537.29 03/15/15 SANCTUARY TEA SANCTUNEW YORK NY 3378 WEST FOOD/BEVERAGE 537.29 03/15/15
EFTA01671962_part_74
09:32 NY $2856 06/19/15 SARMEDALBON CORPNEW YORK 212-957-9200 Description TAXI: 1M47 17:22 17:50 NY $2636 $69.70 06/19/1S SANCTUARY TEA SANCTUNEW YORK 3378 WEST FOOD/BEVERAGE 11P NY $57.70 $12.00 Continued on reverse AME X007333 SDNY_GM_02750632 EFTA 00237888 EFTA01679291 JEFFREY E EPST

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

New York City
LocationMost populous city in the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

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)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Geneva
LocationCity in Switzerland and capital of its canton

Warsaw
LocationCapital and largest city of Poland

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Frederic Fekkai
PersonFrench hairdresser
Cartier
OrganizationFrench jeweler

Barneys New York
OrganizationAmerican chain of luxury department stores

United Airlines
OrganizationAmerican airline
Bloomingdales
OrganizationAmerican department store chain
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

EL PASO
LocationCity in Texas
Centurioni
PersonSurname reference in documents
Program News
OrganizationOrganization referenced in documents