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GFT/CRD/NOVL
Organization
2
Total Mentions
2
Documents
62
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 7701-7800)
1 mentionEFTA01671962_part_78
01/12/16 GENES CO-OP CAFE $4628 NEW YORK NY FAMILY CLOTHING F000/BEVERAGE 540.28 TIP $6.00 01/12/16 PERSONALIZATION MALL BURR RIDGE IL GFT/CRD/NOVL 01/13/16 NYC TAXI 9M9909011830015 LONG ISLAND C NY 000-0000000 01/13/16 DUTCH FLOWER LINE NEW YORK NY 2127278600 $45.89 517.75 01/13/16
EFTA01671962.pdf (pages 7801-7900)
1 mentionEFTA01671962_part_79
NERS NEW YORK NY 2128615791 Description Price DRY CLEANERS $19.25 $19.25 03/31/16 04/01/16 04/01/16 PERSONALIZATION MALL BURR RIDGE IL GFT/CRD/NOVL $64.89 STARBUCKS 400821 NEW YORK U New York NY New York S11.03 57.07 Continued on reverse WVVW.FTUNES.COM/BILL CUPERTINO CA (TUNES STORE
Sponsored
Connected Entities(20 of 62)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
Austria
LocationCountry in Central Europe
2 docs2 co-mentions
European Union
OrganizationPolitical and economic union of 27 European states
2 docs2 co-mentions
Poland
LocationCountry in Central Europe
2 docs2 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
2 docs2 co-mentions
Barneys New York
OrganizationAmerican chain of luxury department stores
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
United Airlines
OrganizationAmerican airline
2 docs2 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
BRONX
LocationTown in the Bronx, New York City
2 docs2 co-mentions
Sign & Travel
OrganizationOrganization referenced in documents
2 docs2 co-mentions