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KD
KAPLAN DMD
Person
2
Total Mentions
2
Documents
46
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01671962.pdf (pages 8801-8900)
1 mentionEFTA01671962_part_89
Amount 02/08/18 NYCTAXI1C40 09003240017 JAMAICA NY $11.60 000-0000000 02/08/18 UBER •WDHJV HELP.UBER.COM CA S5.00 HE 02/08/18 STEVEN D KAPLAN DMD NEW YORK NY S2,600.00 02/13/18 UBER •XNM HELP.UBER.COM CA $1147 HELP.UBER.COM 02/19/18 GARDEN CAFE AT WOODSTOCK 6500000083598 WOODSTOCK
EFTA01671962.pdf (pages 9401-9500)
1 mentionEFTA01671962_part_95
733 4029357733 SG 29342 European UpLeutilos 533156 07/05/19 AMZN MKTP USINI48896122 AtAZN.COM/BILL WA 56.75 BOOKSTORES 07/05/19 STEVEN D KAPLAN DMD NEW YORK NY 5500.00 07/05/19 AMZN MKTP US•MH8400M21 APAZN.COWBILL WA $380.89 BOOK STORES 07/05/19 Carey Limousine 8886493949 DC $200A5
Sponsored
Connected Entities(20 of 46)
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
MF
Maria Farmer
PersonAmerican visual artist
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
Air France
OrganizationFlag-carrier and largest airline in France
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
The New York Times
OrganizationAmerican daily newspaper (founded 1851)
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
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
United Airlines
OrganizationAmerican airline
2 docs2 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
MILANO
LocationLocation referenced in documents
2 docs2 co-mentions
LOT POLISH AIRLINES
OrganizationPolish national airline
2 docs2 co-mentions