18
Total Mentions
17
Documents
274
Connected Entities
Location referenced in documents
EFTA01692725
MIRA VOGL TO1/019. W.) 1111 Mil excLII WILMS M PicAti INN) 1 5 to &It 831 artMe/4 FL MN INCLu wan 5 MN NCLUDED INAS 542 0475 07. BOYNTON:X/4 FL 1•14 oICLUOLO ma/TES 543 MI5 OR BOYIVICReCRI Ft WI INCLUDE pIMIUTES N4 MOM 4400weG M I NCUJOEUWWTES SU SO Si7 544 Ot04 PEA PZr
04 FL UNBINTE0 ?WOW MN 00TNTON004 FL mummy MWXADifiN BOTNTON001 FL WiuM11 F/Pnymp INN " S" IF FL wanNT NW)," wo. NIVAN ?P111140NE FL WN BOYNTON Fl. ▪ UNUMTE6114MaN WIN UNIADITED 14YAN NA NCOMMO UNLAIBED WN104 INCOMNO • UNLIIIiTED WON) Wv4 WPAUML904 Fl. ▪ UNUINTED IMIANB MN EIOTNT
EFTA01316221
WPALMBEACH FL INCOMING INCCEING INCOMNG WPALMBEACH FL INCOMNO WI NGPALMBEACH FL O/ NG WPALMBEACH FL WPALMBEACH FL INCOIANG WPALAtEACH FL BOYNTON WPALMSEAC BCH FL H INCOMING NCOMING WESTPUASCH FL 3 MN WESTPUMCH FL WPALMBEACH FL WESTPUEICH WESTPLINCH FL WPALINMB WCOM G EACH FL WPALM
EFTA01316147
MN 000 NIGHTMMEND MN 80 05/17 12 25P WPALMBEACII FL I MIN 500 ANYTIME LOMJTES 141 0&1811:12 INCOMING MN 000 NIGHTMIKEND MN SI 0517 12 26P BOYNTON/BCH FL 1 MIN 500 ANYTIME MINUTES 142 0519 1033 INCOMING IMN 500 ANYTI1AE MINUTES 92 05.117 12 0511 83 12 3 3C61 1P WPAUMEACH FL INCOM
EFTA00258187
AMOUNT 226 AUG16 30.00 ACCT NEW BALANCE MUS2 WU 1 206.15 a 214.80 TOTAL DIVIDENDS YTD 2226 S.CONGRESS 2226 S.CONGRESS 2226 S.CONGRESS BOYNTON BEACHFL 2226 S.COR. W.PALM BCH, W.PALM BCH, FL FL W.PALM BCH. FL W.PALM BCH. FL 49 2226 S.CONGRESS ALM BCH FL 2226 S.CONGRESS WELLINGTON
EFTA01578292
NS THIS CYCLE (CARD 1150) $6.652.94 02/20 TARGET 00011106 LAKE WORTH FL -13.77 03/01 PUBLIX #1395 PALM BEACH FL 10.01 03/07 MACY'S EAST #763 BOYNTON BEACH FL 197.67 03/08 APPLE STORE #R024 WELLINGTON FL 3,812.82 03/09 MARSHALLS #0398 LAKE WORTH FL 52.99 03/10 AMERICAN AI 0010281202029 MIA
EFTA01586571
EACH FL JANUSZ BANASIAK TARGET TRANSACTIONS THIS CYCLE (CARD 1150) $6,652.94 00011106 LAKE WORTH FL PUBLIX #1395 PALM BEACH FL MACY'S EAST #763 BOYNTON BEACH FL APPLE STORE #R024 WELLINGTON FL MARSHALLS #0398 LAKE WORTH FL AMERICAN AI 0010281202029 MIAMI FL 031013 1 X XAA TRANSACTIONS THIS CYCL
EFTA01692775
10311 1 /90 1;1<1 1101 207 1126P .X6 C0.446 12140 12:244P 122 41. 017.0 yW 01$90 MP 07:150 02:24F 04209 Sirtir, 0012 01414 50 WP Rn. BOYNTON)°, FL P400W413 ZAAhlr15,,t 41S31 ‘1,Tg=t rfrel kal FL Ft IASI WIWI Oa TOYCIaL IN Pr argg a LACOMINUTES IIIN MN VILIM mg.N. To mgi. MN M
EFTA01696201
ood - 6 Found Address Summary: View Al Address Variation Sources Address County Dates Maps TUCSON AZ 65708-1248 PIMA Mar 2007 - Oct 2007 Map BOYNTON BEACH FL 33436- PALM BEACH May 2006 - Feb 2007 Map BOYNTON BEACH FL 33438-2539 PALM BEACH Feb 2005 -Jul 2008 Map LAKE WORTH FL 33460-2848 PAL
EFTA01696301
67 Active Add/est:Its): 0YHTON BEACH FL 334354327. PALM BEACH COUNTY (Aug 2003 • BOYNTON BEACH FL 1‘416-8406, PALM BEACH COUNTY (Aug 2003 - "011 BOYNTON BEACH FL 33435.8406, PALM BEACH COUNTY (Aug 2003) • P • les): YNTON BEACH FL 334354327, PALM BEACH COUNTY (Aug 2003 - 2006) 1. 1 ONKONKOMA NY
EFTA01698632
NY NEW YORK NY NEWYORK2N1 NY INCOMING INCOMING NEW YORK NY WPALM8EACH FL //COMING NCOMNG NCOMING //COMING NCOMING //COMING NEW YORK NY BOYNTON INCOMNGBCH FL INCOMING NEW YORK NY WPALMBEACH FL INCOMING V/PALMBEACH FL NEW YORK NY NY ZONE 1 NY NEW YORK NY INCOMNG INCOMNG INCOMING IN
EFTA01705590
RTIME MINUTES 70 01/16 07:16P INCOMING OD9 AIRTIME MINUTES 0.09 71 01/16 07:370 WPALMBEACH FL MAN 0.09 AIRTIME MINUTES 0.18 72 01/16 08:27P BOYNTON/BCH FL 1MN 0.09 AIRTIME MINUTES 0.09 73 01716 0903P INCOMING 4MN N UNUMETE AVKN IAN 74 01/161037P INCOMING 1MN UNLISTED NA/VKNO MN 75 01/1
EFTA01724450
2 100106:15 733 10/01 06:1W 734 101106:41P 735 1011106:42P WPALMBEACH FL BOYNTONBCH FL WPALIABEACH FL WPALMBEACH FL INCOMING WPALIABEAQH EL BOYNTON BC BeN BOYNTON H FL WPALMBEACH FL BOYNTONBCH FL BOYNTONBCH FL BOYONT MING ONBCH FL INC INCOMING WPALMBEACH FL BOYNTONBCH FL BOYNTONBCH FL I
EFTA01724850
15O INCOMING 2MIN INCLUDED MINUTES 878 10/04 1002P BOYNTONBCH FL 1 IN N UNLIMITED NAVKNC MIN 879 10/04 1006P 880 10/04 1007P BOYNTON H FL BOYNTON FL 1 MIN 2MIN UNLIMITED IINVKNO MIN UNLIMITED WWKNI) MIN 881 10/04 10:13? BOYNTONBCH FL 2MIN UNLIMITED NNVKNO MIN 882 10/04 1016P 883 10/0
EFTA01724950
SP 7P 7P 2014 Calls To WPALMBEACH FL IN COMING WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING INCOMING INCOMING INCOMING INCOMING BOYNTON INCOMING FL BOYNTONBCH FL WPALMBEACH Fl. INCOMING WPALMBEACH FL INCOMING WPALMBEACH FL INCOMING BOYNTONBCH FL WPALMBEACH FL WPALMBEACH Ft
EFTA01671962_part_18
nding Limit: $10,000 Amount 09/25/17 09/26/17 SAMS CLUB8157 8157 WHOLESALE CLUB W. PALM BEACH BOYNTON BEACH FL $6.93 $61.53 LEMON GRASS OF BOYNTON 561-733-1344 FL 09/27/17 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $5182 DISCOUNT STORE 09/27/17 MA FAMILY PRODUCE MAR WEST PALM B
EFTA01310223
NUTES 0.18 71 01/1807:37 WPALMBEACH FL 2/AN 0.09 AIRTME MINUTES 0.18 138 01119 01:35P INCOMING I MIN 0.09 APTIME MINUTES 0.09 72 01/160827 BOYNTON/SC.1FL 1/AN 0.09 MIME MINUTES 0.09 137 01/19 04:52P WPAUABEACH FL I MIN 0.09 MIME MINUTES 0.09 73 01/16 0923 INCOMING 138 01/19 0453P WPALM
EFTA01671962_part_39
6.05 06/26/14 LAWNMOWER HEADQUARTE561489-6896 561-689.6896 $525.73 06/26/14 LAWNMOWER HEADQUARTE561489-6896 561-689-6896 $1,102.38 06/26/14 BOYNTON BP 9112 BOYNTON BEACH FL 561.732-2279 Description Unleaded Plus $75D0 06/26/14 BOYNTON BP 9112 561.732.2279 17740322 33426 General Tobacco

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

NEW YORK NY
LocationState of the United States of America

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

George W. Bush
PersonPresident of the United States from 2001 to 2009
DELRAY BCH FL
OrganizationOrganization referenced in documents
AT&T Wireless
OrganizationAT&T Wireless telecommunications

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MIAMI FL
LocationCity in Florida
NAVKND
OrganizationOrganization referenced in documents
Anaheim Hills
LocationCity in California
WPAUMBEACH
LocationLocation referenced in documents
NIWKND
OrganizationOrganization referenced in documents
Item Dale Time
PersonPerson referenced in documents
MESSA
OrganizationOrganization referenced in documents
Time Caned
OrganizationOrganization referenced in documents

Hollywood
LocationNeighborhood in Los Angeles, California, United States
Calla
PersonNER artifact - OCR error or non-person text

New York City
LocationMost populous city in the United States
MACH FL
PersonPerson referenced in documents

Maine
LocationState of the United States of America