5
Total Mentions
5
Documents
219
Connected Entities
Person referenced in documents
EFTA01671962_part_76
39 CA 8665761039 10/30/15 NEWTOP QUALITY CLEANNEW YORK NY $19.00 NEW YORK NY 2128615791 Description Price DRY CLEANERS $19.00 10/30n 5 MORTON WILLIAMS AMBENEW YORK NY $13.31 NEW YORK NY 2124860340 Description GROCERY STORE 10/30/15 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY $2230 41-2536TH
EFTA01671962_part_90
5/23/18 JUICE GENERATION 5 THIRD6500000079116 2122494071 NEW YON( NY 59.74 05/23/18 KIMARA AHNERT 2124524252 NEW YORK NY 560.61 05/24/18 MORTON WILLIAMS SUPERMARKET 7189335910 NEW YORK NY 515.87 05/24/18 SANTAMBROEUS 1000 MADISON AVENUE NEW NEW YORK NY 512.00 05/25/18 USER TRIP YOUR, HELP.
EFTA01671962_part_91
20 09012340014 LONG ISLAND C NY $5.15 000-0000000 06/27/18 DUANE READE #14191000014191 NEW YORK NY 355.50 NONE 10128 PHARMACIES 06/27/18 MORTON WILLIAMS SUPERMARKET NEW YORK NY 528,46 7189335910 Continued on next page AMEX009025 SDNY_GM_02752324 EFTA_00239580 EFTA01680983 Centurion" Card A
EFTA01671962_part_92
4/18 FASHION NAIL & SPA 0001 NEW YORK NY $15.68 646-5107608 09/17/18 PCS. MT SIN IAI SCHOOL 0074 NEW YORK NY $2.58 212.241.2665 09/17/18 MORTON WILLIAMS SUPERMARKET NEW YORK NY 332.98 7189335910 ogn 18 NYC TAXI I P7809000800011 BROOKLYN NY $9.96 000-0000000 09/18/18 CURB TAXI APP CURB TAXI
EFTA01671962_part_93
P CURB TAXI APP \ 1 LONG ISLAND CITY NY $11.16 718-756-1656 03/01/19 NYC TAXI 9A3809012460010 LONG ISLAND C NY $9.96 000-0000000 03/01/19 MORTON WILLIAMS SUPERMARKET NEW YORK NY $48.19 7189335910 03/02/19 USER TRIP HELP.UBERCOM CA $34.77 HELP.UBER.COM 03/02/19 USER TRIP HELP.UBER.COM CA
Frederic Fekkai
PersonFrench hairdresser
NEWARK INTL A
OrganizationOrganization referenced in documents

Air France
OrganizationFlag-carrier and largest airline in France

Minsk
LocationCapital and largest city of Belarus

EL PASO
LocationCity in Texas
CUPERTINO
LocationCity in Cupertino, California

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

SEPHORA
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

AMSTERDAM
LocationCity in Amsterdam, Netherlands

United States
LocationCountry located primarily in North America
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

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

Warsaw
LocationCapital and largest city of Poland

United Airlines
OrganizationAmerican airline
THOMAS CYRIL E
PersonPerson referenced in documents

NESPRESSO
OrganizationEspresso machine and coffee company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
LONG ISLAND CITY
LocationNeighborhood in Queens, New York City

Austria
LocationCountry in Central Europe