2
Total Mentions
2
Documents
56
Connected Entities
Location referenced in documents
EFTA01671962_part_74
nd Amount 07/27/15 NYC TAXI - VERIFONE LONG [SAL ND CITY NY 718-786-8585 Description TAXI: 5857 20:29 20:43 $15.80 07/27/15 CITARELLA 2135 BROADNEW YORK NY 2128740383 $35.81 0728/15 NYC TAXI 6M12 090116FLUSHING NY 0000000000 $16.30 07/28/15 NYC TAXI 5P52 090001 LONG ISLAND C NY 000-0000000
EFTA01671962_part_75
d Amount 08/28/15 NYC TAXI - VERIFONE LONG ISAL ND CITY NY 718.786.8585 Description TAXI: SC39 09:02 09:2 I $20.80 08/28/15 CITARELLA 2135 BROADNEW YORK NY 2128740383 $19.43 08/28/15 AU. TAXI MANAGEMENT 41.25 36Th ST LK NY 718-361-0055 Description TAXI: 8F62 11:19 11:46 $2030 08/28/15 DUA

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)

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

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America

Austria
LocationCountry in Central Europe

Warsaw
LocationCapital and largest city of Poland

Air France
OrganizationFlag-carrier and largest airline in France

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

Barneys New York
OrganizationAmerican chain of luxury department stores

Hampton
OrganizationHampton Inn hotel or location

San Francisco
LocationConsolidated city and county in California, United States

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

EL PASO
LocationCity in Texas