PALM BEACH MARINE CONSTRUCTION

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (2)

EFTA01315819.pdf

EFTA01315819

1 mention

t See . JEFFREY E EPSTEIN 457 MADISON AVE Ft. 4 NEW YORK NY 100224843 US Traraptitelton Charge DisoanI Fuel Sucharge Redolent JAVIER CUEVEDO PALM BEACH MARINE CONSTRUCTION 1209 CENTRAL TERRACE LAKE WORTH FL 33460 US 17.40 -2.78 1.39 Total Charge USD S 16.01 Picked up: Oct 15.2000 Payer: Shipper Reference: NO RE

EFTA01319972.pdf

EFTA01319972

1 mention

Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Trantinnalron Charge Disc.:Ant Fuel Surcharge Redolent JAVIER CUEVEDO PALM BEACH MARINE CONSTRUCTION 1209 CENTRAL TERRACE LAKE WORTH FL 33460 US 17.40 -2.78 1.39 Tots Charge USD 16.01 Picked up: Oct 15.2000 Payer: Shipper Reference: NO REFER

Connected Entities(14)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

2 docs2 co-mentions

Ghislaine Maxwell

Person

British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

2 docs2 co-mentions

Alfredo Rodriguez

Person

Jeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

2 docs2 co-mentions

Maria Farmer

Person

American visual artist

2 docs2 co-mentions