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LE REVEIL LLC 0000
Organization
2
Total Mentions
2
Documents
77
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 8901-9000)
1 mentionEFTA01671962_part_90
04/10/18 VDU 'TRIP 2DF2V HELP.UBER.COM CA $15.65 IIELP.UBETLCOM 04/1CA/18 TAXI CREDIT CARD WOODSIDE NY $12.36 TAXICAB& UMOUSINE 04/10/18 LE REVEIL LLC 0000 NEW YORK NY $1839 347-216-9453 04/11/18 NEW YORK BAKERY GROUP (SC DMA PADOCA squareup.com/receipts New York NY $7.62 04/11/18 VELLA WINE
EFTA01671962.pdf (pages 9001-9100)
1 mentionEFTA01671962_part_91
860-779-2757 06/27/18 CHINESE ZERO TO SURREY CA $49.00 6044452588 06/27/18 UBER TRIP XKNFY HELP.UBER.COM CA $2.07 HELP.UBERCOM 06/27/18 LE REVEIL LLC 0000 NEW YORK NY $14.25 347-216-9453 06/27/18 USER TRIP 22ZGI HELP.UBERCOM CA $11.19 HELP.UBER.COM 06/28/18 USER TRIP MEVN3 HELP.UBERCOM CA
Sponsored
Connected Entities(20 of 77)
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
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Austria
LocationCountry in Central Europe
2 docs2 co-mentions
Warsaw
LocationCapital and largest city of Poland
2 docs2 co-mentions
Air France
OrganizationFlag-carrier and largest airline in France
2 docs2 co-mentions
Tokyo
LocationCapital and largest city of Japan
2 docs2 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
American Airlines
OrganizationMajor airline of the United States
2 docs2 co-mentions
Barneys New York
OrganizationAmerican chain of luxury department stores
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