21
Total Mentions
21
Documents
402
Connected Entities
Location referenced in documents
EFTA00108533
O1A 801-211L 86475-054 LN WAGNER WAITERS WALKER WALKER WALSH WALTER WANG WARE WASHINGTON WASHINGTON WATKINS NATTIER WEBER WEBSTER WESTON WHITAKER WHITE WHITE WILLIAMS WILLIAMS WILLIAMS WILLIAMS WILLIAMS WILLIAMS WILLIAMS WILLIAMS WILLIS WILSON WILSON WOLF HONEY WONG W
EFTA00108552
A-HLD Kl2S K12-078L 85377-054 WEBER JEFFREY 05-29-2019 A-HLD IO1N I01-904L 39715-013 WEBSTER MARK 06-26-2019 A-HLD E04N E04-531L 57969-054 WESTON BOBBY 07-01-2019 A-PRE K03N K03-1200 56622-056 WHITAKER TYRELL 08-22-2014 A-HLD 201A Z01-102UAD 85644-054 WHITE KHALIF 05-02-2019 A-DES K11
EFTA00109559
PRE I03N I03-919L 92373-054 NATTIER MICHAEL 03-29-2016 A-HLD K12S K12-078L 85377-054 WEBER JEFFREY 05-29-2019 A-HLD E040 E04-531L 57969-054 WESTON BOBBY 07-01-2019 A-PRE KO7S K07-0100 56622-056 WHITAKER TYRELL 08-22-2014 A-HLD ZO1A Z01-102UAD 85644-054 WHITE KRALIF 05-02-2019 A-DES K11
EFTA00109843
A-HLD K12S K12-078L 85377-054 WEBER JEFFREY 05-29-2019 A-HLD IO1N I01-904L 39715-013 WEBSTER MARK 06-26-2019 A-HLD 604N E04-531L 57969-054 WESTON BOBBY 07-01-2019 A-PRE KO3N K03-120U 56622-056 WHITAKER TYRELL 08-22-2014 A-HLD ZO1A ZO1-102UAD 85644-054 WHITE KHALIF 05-02-2019 A-DES Kl1
EFTA00109599
PRE I03N I03-919L 92373-054 WATTIER MICHAEL 03-29-2016 A-HLD Kl2S K12-078L 85377-054 WEBER JEFFREY 05-29-2019 A-HLD E04N E04-531L 57969-054 WESTON BOBBY 07-01-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . . HLD EFTA00109615 NYMIE 530*07 PAGE 018 OF 018 * ROSTER * 08-05-2019 08:42:36 G
EFTA00109654
PRE I03N I03-919L 92373-054 NATTIER MICHAEL 03-29-2016 A-HLD K125 K12-078L 85377-054 WEBER JEFFREY 05-29-2019 A-HLD E04N E04-531L 57969-054 WESTON BOBBY 07-01-2019 A-PRE K07S K07-010U 56622-056 WHITAKER TYRELL 08-22-2014 A-HLD ZO1A 201-103LAD 85644-054 WHITE KHALIF 05-02-2019 A-DES K11
EFTA00109783
PM EFTA00109783 • NYMBB 530*07 PAGE 018 OF 018 * ROSTER 08-04-2019 02:32:13 GRP. SPECIFIC.. REG LN FN ARSD ARS E04N E04-531L 57969-054 WESTON BOBBY 07-01-2019 A-PRE K07S K07-010U 56622-056 WHITAKER TYRELL 08-22-2014 A-HLD ZO1A 201-102UAD 85644-054 WHITE KHALIF 05-02-2019 A-DES KI1
EFTA00109739
ARS K125 K12-078L 85377-054 WEBER JEFFREY 05-29-2019 A-HLD IO1N I01-904L 39715-013 WEBSTER MARK 06-26-2019 A-HLD E04N E04-531L 57969-054 WESTON BOBBY 07-01-2019 A-PRE K07S K07-010U 56622-056 WHITAKER TYRELL 08-22-2014 A-HLD 201A Z01-102UAD 85644-054 WHITE KHALIF 05-02-2019 A-DES K11
EFTA00313997
AB AGENT I PRODUCERI HEREIN Ann? THA- I HAVE GIVEN THE - ar -,- )EIGHNICTRY THE °PPM/LT.1TV TO READ TIE APPLICATION EACI I HAVE EXPLAINED ANY AM ALL WESTON'S REGARDING THE APPLICATION I ALSO ATTEST THAT /HAVE EXPLANED TO THE EMPLOYER OR OFFICER THE CLASSIFICATION COCOS THAT Aft USED FOR PREMIUM CALCULA
EFTA00725165
ENANCES, LOCATED AT 350 SE 2' STREET, UNIT 2840, FORT LAUDERDALE, FLORIDA; (7) REAL PROPERTY AND APPURTENANCES, LOCATED AT 380 CARRINGTON DRIVE, WESTON, FLORIDA; (8) REAL PROPERTY AND APPURTENANCES, LOCATED AT 2133 IMPERIAL POINT DRIVE, FORT LAUDERDALE, FLORIDA, AND INCLUDING THE FOLLOWING REAL
EFTA01691125
5 1925 16835 NF1-1805.9_ILOVESTCH 24994 _(ROR- 6;) NFL1605S_ILE_WEST• FLOR-5 1929 2499f 110=2905 RIOPIA 12 OVibcurd No No No IIFLI695 _ WESTON. (FLOP -6' 1929 24991 114un-2/635 9t12PM 74 KO= NO lb NO I,SFLOR11929 N Li S eintaTCN, FLOR-i)1929 249)4 N Li t WLSTON (FLOIS-5) 1929
EFTA01699802
b 11 Exp Date: Feb 20 PARKLAND FL 33006-4429 gROVVARD COUNTY Nov 2012 - Aug 2017 LARKLAND, FL 33067-1666 BROVVARC COUNTY Jul 2012 - Jun 20'7 WESTON FL 33327-1442 BROVVARD COUNTY Aor 2011 - Jan 2014 HALLANDALE BEACH, FL 33008-0084. BROWARD COUNTY 2013 Nov 2013 TON FL 33326-3024 EIROWARD COU
EFTA01707747
4994 NFLUMS_ILE_WESTON, (FLOR-5) 1929 24994 18-Jun-2005 9:12 PM 76 Inbound No No No NFL(695S OR I) 1929 O (FLOR-5) 1929 24994 NFL1695S_I WESTON LE_ , (FLOR-5) 1929 24994 18-Jun-2005 1a18 PM 11 Outbound No No No NFL16956 ILE WESTON, (FLOR-5)_ 1929 24994 NFL1653R ILWPEMBKPN ,(FLOR7
EFTA01708056
5 9:12 PM 76 Inbound No No No NFL1695S_ILE_WESTON, (FLO 1929 24994, 18-Jun-2005 10:18 PM 11 Outbound No No No .5_ILE R-5) NFL1695 WESTON EM (FLOR-5) 1929 24994 29 NFL:1 653R ILWP ,(FLOR-5) 1925 16695 18-Jun-2005 1022 PM 450 Inbound No No No FL1653R IDNPEMBKPN, (FLOR-5) 1925
EFTA01713478
iummiN r B: Age: ss n TE v n 01711Y/1973 and 12/31/1974 Verified Address(es): DAVIE FL 33331.2749, BROWARD COUNTY (Jul 2006 - Jul 2007) Age: WESTON FL 33331-5064, BROWARD COUNTY (Jul 2005 - Aug 2008) FRISCO TX 75034-6643. DENTON COUNTY (Feb 2004 -Jul 2006) TAMPA FL 33625-5735, HILLSBOROUGH COUN
EFTA01671962_part_60
UT CREEK FL 3403445346 05/04/18 CROCS INC CROCS.COM -$21.09 866-306-3179 CO DIRECT MKTG MISC 05/08/18 OFFICE DEPOT 01165000001165 -$79.99 WESTON FL 8004633768 DELIVERY FEE 05/09/18 OFFICE DEPOT 01165 000001165 -$779.98 WESTON FL 8004633768 DESKSHOALCREEKEXEC.DIAMNDASH 04/19/18 BRIC
EFTA01671962_part_94
ES.COW&LL CUPEM1NO CA $9.99 DIRECT MKTG INTERNET 03/18/19 SEAMLWBELLABLU NEW YORK NY $50.07 8002561020 03/19/19 DM. EXPRESS USA INC VIRT WESTON FL $176.33 534880 33331 MESSENGER SVC/DEUVERY 03/19/19 METROPOWAN OPERA NEW YORK NY $360.00 THTRCL PROCR 03/19/19 THE CONTAINER STORE NE
EFTA00048963_sub_001 - EFTA00048963_100
N VAUGHN 06-03-2019 76135-054 WATKINS THOMAS 02-14-2018 92373-054 RATTIER MICHAEL 03-29-2016 85377-054 WEBER JEFFREY 05-29-2019 57969-054 WESTON BOBBY 07-01-2019 G0002 MORE PAGES TO FOLLOW ARS A-HLD A-PRE A-PRE A-PRE A-PRE A-DES A-PRE A-HLD A-HLD A-HLD A-HLD A-PRE A-HLD A-BO
EFTA00134151_sub_003 - EFTA00134151_300
Interest Payment 0.06 8,53283 Ending Balance $8,532.83 January ta acts through February a 2019 Accatml Wrier (continued) IN CAN OF ERRORS OR WESTON. &MOUT YOUR ELECTRONIC FUISKI TRANSFERS: CO war 1-S664-2262awn1e us at 4. Chun ants Inn of tha Malmo.* (noninnonal NOCOLIMP 00M1101 Custom Sorvloo)w
EFTA01295413_sub_001 - EFTA01295413_100
1. EL, HAGE 20070 W 151ST ST OLATHE. KS 66061-7229 12. ELHAGE. NABIL 60 HICKORY DR WALTHAM, MA 02451-1013 13. EL-RAGE, NABIL 153 NORTH AVE WESTON. MA 02493-2032 14. EVANCHO, CLIFTON 60 HICKORY DR FL 5 WALTHAM, MA 02451-1013 15. EVEANCHO, CLIFTON 60 HICKORY DR FL 5 WALTHAM, MA 02451-1013

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Scarlett Johansson
PersonAmerican actress (born 1984)

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

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Bradley Cooper
PersonAmerican actor

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

Harry Reid
PersonAmerican politician (1939–2021)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Julie K. Brown
PersonAmerican journalist

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
TERRELL
OrganizationOrganization referenced in documents

Barry Diller
PersonAmerican businessman