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UA UNION SQUARE
Organization
2
Total Mentions
2
Documents
57
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 8101-8200)
1 mentionEFTA01671962_part_82
ption REFER TO RECEIPT 09/24/16 DUANE READE 114435 000014435 NEW YORK NY 8002892273 Description REFER TO RECEIPT 09/24/16 UA UNKM SQUARE 14 UA UNION SQUARE NEW YORK NY 877-835-5734 09/24/16 CITYMD - NY4 101001003872447 NEW YORK NY 219-913-0828 09/25/16 USER *US SEP24 NWP7R HELP.UBER.COM CA HEL
EFTA01671962.pdf (pages 8201-8300)
1 mentionEFTA01671962_part_83
6A8 6463675762 12/02/16 DUANE READE 414435000014435 NEW YORK NY 538.98 8002892273 Description REFER TO RECEIPT 12/02/16 UA UNION SQUARE 14 UA UNION SQUARE NEW YORK NY $32.50 877-835-5734 12/03/16 MORTONWILLIAMS SLV 000000786 NEW YORK NY $35.06 2129827326 Description Price GROCERY STORES 535.
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Connected Entities(20 of 57)
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
Frankfurt
LocationCity in Hesse, Germany
2 docs2 co-mentions
Austria
LocationCountry in Central Europe
2 docs2 co-mentions
Vilnius
LocationCapital and largest city of Lithuania
2 docs2 co-mentions
Tokyo
LocationCapital and largest city of Japan
2 docs2 co-mentions
Poland
LocationCountry in Central Europe
2 docs2 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
Carrie
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
2 docs2 co-mentions
Washington, D.C.
LocationCapital city of the United States of America
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Amman
LocationCapital and largest city of Jordan
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
Department of Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bloomingdales
OrganizationAmerican department store chain
2 docs2 co-mentions