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BAY SHORE
Location
8
Total Mentions
8
Documents
135
Connected Entities
Location referenced in documents
Document Mentions (8)
EFTA01295224.pdf
1 mentionEFTA01295224
ennuleA, luta e&ytiftea& frztrte/144 C47109<ded. )1)itingg, the -6cyzow,,eio,n ;adze s ne6 114 Mate) 7:Se%nuarkt c2ook 1999 CORPS% BANKNOTE CO.. BAY SHORE N.Y. EFTA01295224 0 -n z z r -o z 11 C m z H r o co en m z o I 0 0) co at --J L96£5000- V4O- AN0S RECORD OF CERTIFICATES ISS
EFTA01298553.pdf
1 mentionEFTA01298553
TOTAL AUTHORIZED ISSUE 1,500 SHARES WITHOUT PAR VALUE COMMON STOCK C 1999 CORPS% BANKNOTE CO.. BAY SHORE N.Y. EFTA01298553 RECORD OF CERTIFICATES ISSUED AND TRANSFERRED C m z H r LOP1,9000- 110- ANOS A TRIDICAltS WILED ISSIND1D -.ER Emnm DAI
EFTA01355604.pdf
1 mentionEFTA01355604
SLIP. NY 11795-49O1 SUFFOLK COUNTY (09/1996-02)1997) 135 AMITY ST APT 1C BROOKLYN. NY 112O1.6176 KINGS COUNTY (12J1988-0301994) 280 E MAIN ST BAY SHORE. NY 11106.8403 SUFFOLK COUNTY (01/1990-12/1990) 139 BERGEN AVE WEST BABYLON. NY 11704-6401 SUFFOLK COUNTY (1111989.1O1989) Page 3 3. EPSTEIN
Sponsored
EFTA00596488.pdf
1 mentionEFTA00596488
ent of dissolution and all other such remedies that the Court finds appropriate. 5 COFFEY B URLINGTON OFFICE tN THE GROVE. PENTHOUSE 2699 SC,ITH BAY SHORE DRIVE MIAMI, FLORIDA 33133 F: Email: www.colleyburlington.com EFTA00596565 COUNT II (TRANSFER OF CORPORATE POWER TO PLAINTIFF ROSENFELDT) 19.
EFTA01693301.pdf
1 mentionEFTA01693301
1889 - May 19901.... . WEST PALM BEACH FL 33415-6020, PALM BEACH COUNTY Current Residents at Address: CH FL 33415, PALM BEACH COUNTY (Apr 1989) = BAY SHORE NY 11706-4404, SUFFOLK COUNTY Pan 1983 - Apr 1986) Irrigate at Address: Apr 1986) 6316 16TH WAY S, WEST PALM BEACH FL 33415-5410, PALM BEACH COUNT
EFTA01712451.pdf
1 mentionEFTA01712451
5 - Jan 1999) i'Ap, 1989 • May 1990 Apr 1986) Curr WEST PALM BEACH FL 33415-6020, PALM BEACH COUNTY EACH FL 33415, PALM BEACH COUNTY (Apr 1989) BAY SHORE NY 11706-4404. SUFFOLK COUNTY (Jan 1983 -Apr 1986) urr n d ress: WEST PALM BEACH FL 33415-5410. PALM BEACH COUNTY (Jan 1983 - Currant Residents a
Sponsored
EFTA01671962.pdf (pages 4601-4700)
1 mentionEFTA01671962_part_47
A RONKONKOMA NY 333.99 04/12/17 EXXONMOBIL 9915 01910173 11779 General Merchandise General Candy NY 31171 04/13/17 BEST BUY 88841ESTBUY BAY SHORE NY 4651.74 04/13/17 BUSETO PIZZERIA 046337000727613 631-665-4939 BAYSHORE NY $6.90 04/13/17 EXXONMOBIL 9915 02064268 11779 General Mercha
EFTA01671962.pdf (pages 4701-4800)
1 mentionEFTA01671962_part_48
0 WA YY 00 N/A YY 00 Ticket Number Date of Departure:10/08 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 10/06/17 TARGET BAY SHORE NY $69.98 DISCOUNT STORE 10/06/17 MAGGIE O'SHEA'SIRISH ISL RONKONKOMA NY $2625 8038 11779 10/06/17 STARBUCKSISL RONKONKOMA NY 36.79 90
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Connected Entities(20 of 135)
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
4 docs4 co-mentions
Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
4 docs4 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
4 docs4 co-mentions
SUFFOLK COUNTY
LocationLocation referenced in documents
3 docs3 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
3 docs3 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
3 docs3 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
3 docs3 co-mentions
NASSAU COUNTY
LocationCounty in Nassau, New York
3 docs3 co-mentions
DELRAY BEACH
LocationCity in Delray Beach, Florida
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
BOYNTON BEACH
LocationCity in Boynton Beach, Florida
3 docs3 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
3 docs3 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
India
LocationState of the United States of America
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
Thomas Jefferson
PersonPresident of the United States from 1801 to 1809
2 docs2 co-mentions
Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
2 docs2 co-mentions
Martin Luther
PersonName reference in Epstein documents, likely referring to Martin Luther King Jr.
2 docs2 co-mentions