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ApWay
Organization
2
Total Mentions
2
Documents
68
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 8201-8300)
1 mentionEFTA01671962_part_83
XI: 8K48 0919 09:36 !en tra 12/06/16 EU'S MANHATTAN NEW YORK NY $43.85 2127178100 Description Price GROCERY STORES, SUP 543.85 12/06/16 ApWay SEAMLSS*TAORESTAUFtANT SEAMISMAORE NEW YORK NY $40.07 8002561020 12/06/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 59.78 BOOK STORES 12/06/16
EFTA01671962.pdf (pages 8301-8400)
1 mentionEFTA01671962_part_84
013 BRONX NY $8.80 000-0000000 01/01/17 DUANE READE 014435 000014435 NEW YORK NY 53528 8002892273 Description REFER TO RECEIPT 01/02/17 ApWay SEAMLSS'TEREMOK SEAMISPTEREMOK NEW YORK NY $2035 8002561020 01/02/17 DUANE READE 814435000014435 NEW YORK NY $21.83 8002892273 Description
Sponsored
Connected Entities(20 of 68)
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
Austria
LocationCountry in Central Europe
2 docs2 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
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
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
2 docs2 co-mentions
Poland
LocationCountry in Central Europe
2 docs2 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
2 docs2 co-mentions
Carrie
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Cartier
OrganizationFrench jeweler
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
Glenn Dubin
PersonAmerican businessman
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions