Back to People & Entities
MO
Motte
Person
3
Total Mentions
3
Documents
22
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00259898.pdf
1 mentionEFTA00259898
00 in overdraft and late fees — which eventually were refunded — while the banks investigated. "It screwed me up in a major way," she said. La- Motte says she pays more by cash and check now Z OHAR Jewelry & Estate Buyer Toll Free 888-620-2527 GOLD • JEWELRY • DIAMONDS • SILVER t • 111‘l Its
EFTA01698089.pdf
1 mentionEFTA01698089
02/17 0105P 7 Lantana FL Wpalmtsach FL A Included 421 02/17 05:13P 1 West Palen FL MAD= CL MNR .00 422 02/17 0113P 4 West Palm FL■ Motte CL MN .00 423 02/17 0&17P 1 West Palm FL Incoming CL MN .00 424 02/17 05:19P 1 West Palm FL Wpaltnboach FL A Included 425 02/17 06
EFTA00066572.pdf
1 mentionEFTA00066572_sub_001 - EFTA00066572_100
-1A5-000141 EFTA00066656 RUG-U-2008O40n la: 34 P. 020/020 JEG€, INC. • • PASSENGER MANIFEST RogistuttoaNumben 11903.111 Type: B-727.31 tor Motte : Larry Vhcbald klightEmbect Larry Montage atn; 3 -II 2005 PROM 7''NCM TO er I s-r Piarra aLé m S :.S'b ttber 3a rit PASSEN43155 6. 7
Sponsored
Connected Entities(20 of 22)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the 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
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
ST
Stuart
PersonName reference in Epstein documents
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Boynton
LocationAmerican painter (1883–1951)
2 docs2 co-mentions
Delray
LocationHuman settlement in Detroit, Michigan, United States of America
2 docs2 co-mentions
Lantana
LocationCity in Florida
2 docs2 co-mentions
North
Location1994 comedy film by Rob Reiner
2 docs2 co-mentions
WP
West Palen
PersonName reference in documents
2 docs2 co-mentions