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MICHAELS STORES 9025
Organization
2
Total Mentions
2
Documents
74
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 8701-8800)
1 mentionEFTA01671962_part_88
Columbus Ave 23:12- 10/16/17 NYC-TAXI VERIFONE LONG ISLAND CRY NY $14.76 718-786-8585 Description TAXI SVC LONG ISA 17:01 17:14 10/16/17 MICHAELS STORES 9025 NEW TOFU( NY $14153 ARTIST SUPPLY & CRAFT 10/16/17 MICHAELS STORES 9025 NEW YORK NY $119.74 ARTIST SUPPLY &CRAFT 10/17/17 AMZ•SPONGELLE
EFTA01671962.pdf (pages 8801-8900)
1 mentionEFTA01671962_part_89
33 Description WOMEN'S CLOTHING 01/22/18 PRIORITY PRIVATE CARE 0074 NEW YORK NY $27840 646-687-7600 Description MEDICAL SERVICES 01/22/18 MICHAELS STORES 9025 NEW YORK NY 542.42 ARTIST SUPPLY& CRAFT 01122/18 SEAMLSS•MOTIMAHALDELUX SEAMLSS•MOTIMAH NEW YORK NY 522.47 8002561020 Continued on reverse
Sponsored
Connected Entities(20 of 74)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
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
Santa Monica
LocationBeachfront city in Los Angeles County, California, United States
2 docs2 co-mentions
Jamaica
LocationIsland state in the Caribbean Sea
2 docs2 co-mentions
Austria
LocationCountry in Central Europe
2 docs2 co-mentions
Geneva
LocationCity in Switzerland and capital of its canton
2 docs2 co-mentions
Warsaw
LocationCapital and largest city of Poland
2 docs2 co-mentions
Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey
2 docs2 co-mentions
European Union
OrganizationPolitical and economic union of 27 European states
2 docs2 co-mentions
Air France
OrganizationFlag-carrier and largest airline in France
2 docs2 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
American Airlines
OrganizationMajor airline of the United States
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
Minsk
LocationCapital and largest city of Belarus
2 docs2 co-mentions