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FUI WATER COMPANY LLC
Organization
2
Total Mentions
2
Documents
47
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 7801-7900)
1 mentionEFTA01671962_part_79
G 03/28/16 JUICE PRESS 3 $35.41 New York NY 917-858-1523 03/29/16 NYC TAXI 3L18 09012340014 $5.75 LONG ISLAND C NY 000-0000000 03/29/16 FUI WATER COMPANY LLC $88.50 LOS ANGELES CA 3103122850 03/29/16 WWWITUNES.COM/BILL $23.98 CUPERTINO CA TRINES STORE & APP STORE 03/29/16 POSTMATES ATLANTIC GRI
EFTA01671962.pdf (pages 8401-8500)
1 mentionEFTA01671962_part_85
ADELPHIA PA 532.09 7064476582 Description REFER TO RECEIPT 02/21/17 EAST RIVER MEDICAL I NEW YORK NY $450.00 DOCTOR & PHYSICIAN 02/21/17 FUI WATER COMPANY LLC LOS ANGELES CA $109.40 3103122850 Continued on reverse AMEX008411 SDNY_GM_02751710 EFTA 00238966 EFTA01680369 JEFFREY E EPSTEIN Account E
Sponsored
Connected Entities(20 of 47)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
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
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
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
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
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
NORDSTROM
OrganizationAmerican luxury department store chain
2 docs2 co-mentions
Program News
OrganizationOrganization referenced in documents
2 docs2 co-mentions