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VERVE MEDICAL COSMETICS 0000
Organization
2
Total Mentions
2
Documents
61
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 8701-8800)
1 mentionEFTA01671962_part_88
TY NY $19.52 8555866872 10/31/17 KORCHMA TARAS BULBA NEW YORK NY $4030 357 W BROADWAY NEW YORK FOOD/BEVERAGE 534.30 TIP $6.00 11/01/17 VERVE MEDICAL COSMETICS 0000 NEW YORK NY $300.00 212-888-3003 Description MEDICAL SERVICES 11/02/17 NESPRESSO NEW YORK NY $2250 HOUSEHOLD APPUANCES 11/02/17 GRACES
EFTA01671962.pdf (pages 9301-9400)
1 mentionEFTA01671962_part_94
NY_GM_02752625 EFTA_00239881 EFTA01681284 JEFFREY E EPSTEIN Account Ending 0-15006 p.28134 Detail Continued Foreign Spend Amotmt 03/27/19 VERVE MEDICAL COSMETICS 0000 NEW YORK NY 5300.00 212-888-3003 03/27/19 ENZO CLINICAL LASS INC 436845556925393 FARMINGDALE NY $100.00 04/02/14 BLOOMINGDALES NEW YORK 00
Sponsored
Connected Entities(20 of 61)
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
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
Frankfurt
LocationCity in Hesse, Germany
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
European Union
OrganizationPolitical and economic union of 27 European states
2 docs2 co-mentions
Barcelona
LocationMultisports club in Barcelona, Spain
2 docs2 co-mentions
Air France
OrganizationFlag-carrier and largest airline in France
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
Stockholm
LocationCapital and largest city of Sweden
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
Cartier
OrganizationFrench jeweler
2 docs2 co-mentions
Minsk
LocationCapital and largest city of Belarus
2 docs2 co-mentions