65
Total Mentions
65
Documents
1,540
Connected Entities
Organization referenced in documents
EFTA00125077
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EFTA00314652
MTSAMZN.COMBILL DIRECT MKTG MISC WA -$18.13 07/30/14 LESLEY GROFF HOMEGOODS #244000008008880776 GENERAL MDSE -$30.83 07/30/14 LESLEY GROFF WAL-MART STORE#3547 NORWALK CT DISCOUNT STORE -$27.59 08/02/14 LESLEY GROFF RevolveClothIngcom 8CerrItos CA -$597.00 08/03/14 LESLEY GROFF RevolveC
EFTA01578252
6 GOURMET GALLERY HAVE ST THOMA 1,675.56 05/07 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 1,376.80 05/13 LOWES #01843* BRADENTON FL 127.23 05/14 WAL-MART #3370 PALMETTO FL 211.79 STEPHANIE HODGES TRANSACTIONS THIS CYCLE (CARD 1562) $4,978.77 2013 Totals Yeat4o4Miet Total fees charged in 2013 To
EFTA01578302
5 FL 130.00 07/01 PUBLIX #050 W PALM BEACH FL 156.37 07/01 MALVERNE BP WEST PALM BEA FL 54.18 07/06 DELRAY BP DELRAY BEACH FL 95.03 07/08 WAL-MART #5301 WEST PALM BEA FL 157.69 07/09 JOHN C CASSIDY AIR COND 561-8636750 FL 178.00 07/09 SPARTAN CLEANERS WEST PALM BEA FL 23.70 07/09 BICYCL
EFTA01578297
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EFTA01578310
20 PUBLIX #050 W PALM BEACH FL 128.29 09/20 THE HOME DEPOT 6320 W PALM BCH FL 33.74 09/20 ISLAND ENVIRONMENTAL P 5618337375 FL 373.00 09/24 WAL-MART #5301 WEST PALM BEA FL 100.87 09124 USPS 11717106529412020 PALM BEACH FL 5.80 09/25 MALVERNE BP WEST PALM BEA FL 87.26 09/25 BISHOPS WATER C
EFTA01578320
S FL 114.52 11/26 FLORAL EMPORIUM KEY WEST FL 487.60 11/25 TEAVANA #215 WEST PALM FL 43.26 11/26 7-ELEVEN 32254 LAKE WORTH FL 30.00 11/28 WAL-MART #1436 WEST PALM BEA FL 11.56 11/29 PUBLIX #1395 PALM BEACH FL 5.39 11/29 PUBLIX #895 GREENACRES FL 10.94 12/02 CHICK-FIL-A #02616 GREENACRES
EFTA01578328
10 02/14 ROGERS ENGINES WEST PALM BEA FL 20.00 02/15 PUBLIX #050 W PALM BEACH FL 153.86 02/18 LOVVES #01962' VVEST PALM BEA FL 22.20 02/18 WAL-MART #5301 WEST PALM BEA FL 160.88 02/19 USPS 11717106529412020 PALM BEACH FL 5.60 02/19 SPARTAN CLEANERS WEST PALM BEA FL 148.90 02/19 BISHOPS W
EFTA01578324
14.84 12/30 PIZZA AL FRESCO PALM BEACH FL 153.70 12/30 PIZZA AL FRESCO PALM BEACH FL 28.62 01102 PUBLIX it050W PALM BEACH FL 212.03 01/02 WAL-MART #5301 WEST PALM BEA FL 153.59 01/02 SUSHI JO WEST PALM BEA FL 55.12 01/03 PUBLIX S050 W PALM BEACH FL 41.32 01/03 BANANA REPUBLIC OUTLET #6
EFTA01586407
PMTS AMZN.COM/BILL WA CHELSEA DRUG STORE ST THOMA GOURMET GALLERY HAVE ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA LOWES #01843* BRADENTON FL WAL-MART #3370 PALMETTO FL EFTA01586417 STEPHANIE HODGES TRANSACTIONS THIS CYCLE (CARD illi) $4,978.77 9.45 7.55 10.82 92.62 149.59 1,033.48 176.28
EFTA01586589
698706 NYC-LAGUARDIA NY 042813 1 X LGA LGA USPS 11717106529412020 PALM BEACH FL LAGUARDIA USA, LLC PHILADELPHIA PA PUBLIX #050 W PALM BEACH FL WAL-MART #5301 WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL WAL-MART #5301 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL EFTA01586594 SUNOCO 028710
EFTA01586608
BEACH FL ISLAND ENVIRONMENTAL P 5618337375 FL EFTA01586612 PUBLIX #050 W PALM BEACH FL MALVERNE BP WEST PALM BEA FL DELRAY BP DELRAY BEACH FL WAL-MART #5301 WEST PALM BEA FL JOHN C CASSIDY AIR COND 561-8636750 FL SPARTAN CLEANERS WEST PALM BEA FL BICYCLERY IN WEST PALM BEA FL THE HOME DEPOT 6330
EFTA01586626
EFFREY E EPSTEIN 0000001 FIS33339 BUCKEYE PLUMBING FL PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL ISLAND ENVIRONMENTAL P FL WAL-MART #5301 WEST PALM BEA FL USPS 11717106529412020 PALM BEACH FL MALVERNE BP WEST PALM BEA FL BISHOPS WATER CO, ORTH FL BUCKEYE PLUMBING FL PUBLIX
EFTA01586674
O 0287103600 PALM BEACH FL GREENS PHARMACY PALM BEACH FL PIZZA AL FRESCO PALM BEACH FL PIZZA AL FRESCO PALM BEACH FL PUBLIX #050 W PALM BEACH FL WAL-MART #5301 WEST PALM BEA FL SUSHI JO WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL BANANA REPUBLIC OUTLET #6 SUNRISE FL TOOJAYS PALM BEACH PALM BEACH F
EFTA01586659
FL MACY'S EAST #762 WELLINGTON FL PUBLIX #895 GREENACRES FL FLORAL EMPORIUM KEY WEST FL TEAVANA #215 WEST PALM FL 7-ELEVEN 32254 LAKE WORTH FL WAL-MART #1436 WEST PALM BEA FL PUBLIX #1395 PALM BEACH FL PUBLIX #895 GREENACRES FL CHICK-FIL-A #02616 GREENACRES FL 7-ELEVEN 32254 LAKE WORTH FL WALGRE
EFTA01586691
ALM BEA FL U-HAUL OF WEST PALM BEACH WEST PALM BEA FL ROGERS ENGINES WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL LOWES #01962* WEST PALM BEA FL WAL-MART #5301 WEST PALM BEA FL USPS 11717106529412020 PALM BEACH FL SPARTAN CLEANERS WEST PALM BEA FL BISHOPS WATER CO, INC LAKE WORTH FL JANUSZ BANASIAK
EFTA01703529
4/04 SEVEN BAR ALBUQUERQUE MA SEVEN MR FUEL -JETA 884310121 122.22 06/24/04 EDGEWOOD VIDEO CM REDGEWOOD NM RENTALS/SALES 200.06 06/25/04 WAL-MART 0829 SANTA FE NM GENERAL MERCHANDISE 78.11 06/25/04 7510 AIRPORT BLVD SANTA FE NM 53078960175178518018563 17.74 06/25/04 THE HOME DEPOT #3
EFTA01703629
AFE LTD SANTA FE NM FOOD AND BEVERAGE TIP 00000200 18.00 08/14/04 COYOTE CAFE LTD SANTA FE NM FOOD AND BEVERAGE TIP 00001000 83.08 08/14/04 WAL-MART 0829 SANTA FE NM GENERAL MERCHANDISE 47.35 08/15/04 SANTE FE JET CENTER SANTA FE NM SANTE FE FUEL-JETA 872110306 63.89 08/15/04 SANTE FE
EFTA01703729
A FE NM FOOD/BEVERAGE FOOD/BEV 66.20 11P 12.00 78.20 01/21/06 COYOTE CAFE LTD SANTA FE NM FOOD AND BEVERAGE TIP 00301100 73.96 01/21/06 WAL-MART 0829 SANTA FE NM GENERAL MERCHANDISE 2154 01/23/06 NORTHERN TOOL 800-222-5381 MN LIGHT INDUST 2,907.90 01/23/06 AIR CENTER SANTA FE SANTA
EFTA00097028
K7L6 GULF OIL 92038891 FRAMINGHAM MA $33.27 11/09 11/09 24692169S2XKK4GKG CIRCLE K 07406 DUMMERSTON VT $4.26 11/10 11/10 24226389VBLH2WVX2 WAL-MART #2530 RUTLAND VT $43.86 11/10 11/10 24269799VOORA9557 RUTLAND PREMIUM CINEMA RUTLAND VT $30.00 11111 11/11 24431069WROEBHPPL DUNKIN #350483

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States

NEW YORK NY
LocationState of the United States of America

EL PASO
LocationCity in Texas

Delta Air Lines
OrganizationAirline in the United States (1929–present)
SUNOCO
OrganizationOrganization referenced in documents

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

New York State
LocationState in the northeastern United States

New York
LocationMost populous city in the United States
New York Residents
LocationTown in New York
Department of Financial Services
OrganizationOrganization referenced in documents

Fort Lauderdale
LocationCity in Broward County, Florida, United States

MCDONALD'S
OrganizationOrganization referenced in documents

United Airlines
OrganizationAmerican airline

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

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

HERTZ
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

American Airlines
OrganizationMajor airline of the United States
NEWARK NJ
LocationCity in New Jersey