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INTIMISSIMI
Organization
2
Total Mentions
2
Documents
60
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 8701-8800)
1 mentionEFTA01671962_part_88
NY $326.89 2129660714 Description Price CLOTHING (WOMEN) $326.89 10/19/17 CALZEDONIA CW60 NEW YORK NY $45.00 WOMENS CLOTHING 10/19/17 INTIMISSIMI 1198 NEW YORK NY $221.00 WOMEN'S CLOTHING 10/19/17 JUNO USA, LP NEW YORK CITY NY $10.133 8555866872 ContMued on next page AMEX008774 SDN
EFTA01671962.pdf (pages 9201-9300)
1 mentionEFTA01671962_part_93
HELP.UBERCOM HK 84.76 Hong Kong Dollars $10.80 02/11/19 SEN-RYO-IFC 15117) RESTAURANT CENTRAL HK Hong Kong 253.0)n Mila $32.25 02/12/19 INTIMISSIMI (1161) MISC APPAREL STORE CENTRAL HK 1,420.00 Hong Kong Dollars $180.97 02/12/19 SPRINGFIELD AU. DAY FRENCH EATERY RESTAURANT CENTRAL HK
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Connected Entities(20 of 60)
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
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
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
Frankfurt
LocationCity in Hesse, Germany
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
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
Zurich
LocationCapital of the canton of Zurich, Switzerland
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
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
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
2 docs2 co-mentions