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BREAKERS
Location
8
Total Mentions
8
Documents
211
Connected Entities
Location referenced in documents
Document Mentions (8)
EFTA00795108.pdf
1 mentionEFTA00795108
S OCEAN PARK & TENNIS r..) GOLF COURSES T 0 C 0 0 0 0 0 0 NORTON MUSEUM THE SOCIETY OF THE FOUR ARTS EAU PALM BEACH RESORT & SPA THE BREAKERS HENRY MORRISON FLAGLER MUSEUM PALM BEACH INTERNATIONAL AIRPORT PALM BEACH POLO GOLF AND COUNTRY CLUB PALM BEACH INTERNATIONAL EQUESTRIAN CENT
EFTA01671962.pdf (pages 1301-1400)
1 mentionEFTA01671962_part_14
TraditioneMoTiFeroATE COPY JEFFREY E EPSTEIN Closing Date 01/26/16 p 17/27 Account Ending 8-42008 Detail Continued Amount 12/30/15 HMF AT THE BREAKERS PALM BEACH FL Arrival Date Departure Dare 12/29/15 12/30/15 00000000 LODGING 12/30/15 BISHOPS WATERCO, INC 210000121341001 LAKE WORTH FL
EFTA01671962.pdf (pages 1901-2000)
1 mentionEFTA01671962_part_20
H FL 34440 03/02/18 PUBLIX 8636881188 PAUA BFACH FL 363.98 03/02/18 AMICI MARKET 561-832-0201 PALM BEACH FL 38.99 03/03/18 HMF AT THE BREAKERS 2018030300008930 33480 PALM BEACH FL $16949 03/03/18 MCDONALD'S 5616551761 WEST PALM BEACH FL 39.57 03/03/18 PUBLIX 4078321661 WEST PAL
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EFTA01671962.pdf (pages 2001-2100)
1 mentionEFTA01671962_part_21
WEST PALM BEA FL $8031 5614713800 11!24/18 FOOOTOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $4049 9144502150 11/25/18 HMF AT THE BREAKERS PALM BEACH FL $117.00 4365 33480 RESTAURANT LEO LOKING Card Ending Monthly Spending Limit: $5,000 Amount 10/26/18 MINI DELI OF BIG APPL G
EFTA01671962.pdf (pages 2101-2200)
1 mentionEFTA01671962_part_22
PATRICK LEZE000000001 PALM BEACH FL 52836 5613661313 03/06/19 FLAGLER STEAKHOUSE PALM BEACH FL 611128 5507 33480 RESTAURANT 03/06/19 THE BREAKERS. ECH00000 PALM BEACH FL $145.17 561.655-6661 03/06/19 EXXONMOBIL 9756 WEST PALM BEA FL $32.01 561.684-8520 03/07/19 PATRICK LEZE 00300000
EFTA01671962.pdf (pages 7601-7700)
1 mentionEFTA01671962_part_77
980 EFTA_00238236 EFTA01679639 JEFFREY E EPSTEIN Account Ending 0-13001 p. 5664 Detail Continued Foreign Spend Amount 01/04/16 HMF AT THE BREAKERS PALM BEACH FL Arrival Date Departure Date 01/03/16 01/04/16 00000000 LODGING 01/04/16 HENRY SCHEIN• 800-4724346 NY 800-472-4346 01/0
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EFTA01671962.pdf (pages 8001-8100)
1 mentionEFTA01671962_part_81
16 MONTAUK CLOTHING CO 101001004182952 MONTAUK NY 631-668-1281 06/03/16 PARADIES $9120 WPB WEST PALM BEA FL 5612337802 06/04/16 HMF AT THE BREAKERS PALM BEACH FL Arrival Date Departure Date 06/03/16 06/04/16 00000000 LODGING 06/04/16 LAGUARDIA USA. LLC NEW YORK NY 718-656-6210 Descr
EFTA01671962.pdf (pages 8701-8800)
1 mentionEFTA01671962_part_88
-935-7733 Description ANTIQUES 11/17/17 PAYPAL•KOBIDO INC 4029357733 FR 2.145.00 42.534.32 H1TP-JAVWW.PAYPAL.COM EuropeanI/Co 11/17/17 THE BREAKERS DEPOSITS PALM BEACH FL t659.00 Arrival Date Departure Date 11/24/17 11/27/17 00000000 LODGING 11/18/17 FREDERIC FEKKAI NEW YORK NY $357
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Connected Entities(20 of 211)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
New York Residents
LocationTown in New York
7 docs7 co-mentions
Austria
LocationCountry in Central Europe
7 docs7 co-mentions
New York State
LocationState in the northeastern United States
7 docs7 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
6 docs6 co-mentions
BRONX
LocationTown in the Bronx, New York City
6 docs6 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
6 docs6 co-mentions
New York
LocationMost populous city in the United States
6 docs6 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
6 docs6 co-mentions
NEW YORK NY
LocationState of the United States of America
6 docs6 co-mentions
EL PASO
LocationCity in Texas
6 docs6 co-mentions
NESPRESSO
OrganizationEspresso machine and coffee company
6 docs6 co-mentions
RMT MANAGEMENT
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Sign & Travel
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
5 docs5 co-mentions
BOYNTON BEACH
LocationCity in Boynton Beach, Florida
4 docs4 co-mentions
CABLE SVCS
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the Membership Rewards Program Terms & Conditions
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Enoltng
OrganizationOrganization referenced in documents
4 docs4 co-mentions