3
Total Mentions
3
Documents
121
Connected Entities
Location referenced in documents
EFTA01671962_part_90
E Russian Wa= 02/13/18 WWWITUNES.COWBILL CUPEFMNO CA 52.99 DIRECT MKTG INTERNET 02/13/18 GETTAXIRU MOSKVA 425.00 SIAS TAXICAB& UMOUSINE Russian Feder= 02/14/18 GETTAXI.RU MOSKVA 1316.00 523.05 TAXICAB& UMOUSINE Russian Fmk= 02/14/18 ONAM INTERNET SERVICE (514)282-5239 WA 55.00 Al3A77411
EFTA01671962_part_91
ASUSCHNY1 FAST FOOD RESTAURANT MOSKVA 29000 Russian Fedez= $4.31 09/02/18 SHIM RESTAURANT MOSKVA 3S00.00 Russian Federation Ruble 462.00 Russian Feder= 10900 Russian Feder= Ruble $57.95 09/02/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA $6.79 09/02/18 AZRU KA VKUSA DAILY GROCERY STORE AMZN
EFTA01671962_part_94
STARBUCKS COFFEE HOUSE FAST FOOD RESTAURANT 04/17/19 MCDONALDS 11003 FAST FOOD RESTAURANT 04/17/19 AZBUKA VKLISA GROCERY STORE MOSKVA 76400 Russian Feder= $11.913 04/17119 TSUM TN MISC APPAREL STORE MOSKVA 6.17000 Russian We= 596.72 Continued on next page AMEX009361 SDNY_GM_02752860 EFTA_002
ZARA RUE DE RENNES 3007
OrganizationOrganization referenced in documents
SENGER
OrganizationOrganization referenced in documents
Koeln
LocationLocation referenced in documents
Frederic Fekkai
PersonFrench hairdresser
THOMAS CYRIL E
PersonPerson referenced in documents
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

EL PASO
LocationCity in Texas
DANIEL MICHAEL
PersonPerson referenced in documents
CRF PARIS AUTEUIL
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

San Juan
LocationCapital of Puerto Rico

Warsaw
LocationCapital and largest city of Poland
CHARLES DEG
PersonPerson referenced in documents

LUXEMBOURG
LocationCountry in Europe

American Airlines
OrganizationMajor airline of the United States
LOT POLISH AIRLINES
OrganizationPolish national airline

NESPRESSO
OrganizationEspresso machine and coffee company
Time Direct
OrganizationOrganization referenced in documents
NEWARK INTL A
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)