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Horseshoe Trace
Organization
2
Total Mentions
2
Documents
66
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00257343.pdf
1 mentionEFTA00257343
terminating Tel: (561) 689.0808 Contact is First Monday of every month at 10:30am Also use for termite tent Garden Service Efflorescence 14372 Horseshoe Trace Wellington, FL 33414 Tel: (561) 793-7303 Tel: (561) 586-4175 Part-time help. Billed through- In residence: Daily from 6.30am Not in residence: M
EFTA02729006.pdf
1 mentionEFTA02729006
rminating Contact is Ken Tel: First Monday of every month at 10:30am Also use for termite tent Garden Service Alan Stopek Efflorescence 14372 Horseshoe Trace Wellington, FL 33414 Tel: Jerome Pierre Part-time help. Billed through Alan Stopek. In residence: Daily from 6.30am Not in residence: Mon - Fri
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Connected Entities(20 of 66)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Chevrolet
OrganizationAmerican automobile division of GM
2 docs2 co-mentions
Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
Vince Foster
PersonAmerican lawyer (1945-1993)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Santa Fe
LocationCapital city of New Mexico, United States
2 docs2 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
2 docs2 co-mentions
Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
2 docs2 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
2 docs2 co-mentions
Air France
OrganizationFlag-carrier and largest airline in France
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Wellington
LocationCapital city of New Zealand; urban area of the cities of Wellington, Lower Hutt, Upper Hutt, and Porirua
2 docs2 co-mentions
Lake Worth
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
Carpenter
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Publix Super Market
OrganizationOrganization referenced in documents
2 docs2 co-mentions
House Cleaning Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Delta
OrganizationMajor American airline
2 docs2 co-mentions
British Airways
OrganizationFlag carrier airline of the United Kingdom
2 docs2 co-mentions