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BEACH GARDENS
Organization
7
Total Mentions
7
Documents
93
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA01317173.pdf
1 mentionEFTA01317173
E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Tramigene1101 Charge Discount Fuel Surcharge Recblere JIM JUSTED 25920 EDGEWEATER OR PAW BEACH GARDENS FL 33410 US 16.50 -2.64 0.42 Total Transportation Charges USD 14.28 Picked up: Nov 08, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATI
EFTA01318666.pdf
1 mentionEFTA01318666
EIN 057 MADISON AVENUE NEW YORK CITY NY 10022 US Transparlabco Charge Fuel Surcharge Courle. Pickup Charge 040)Lov. MIS 9650 Ahern* AI A PAW BEACH GARDENS FL 33410 US 16.50 1.04 0.00 Total Charge USD 14.90 Picked up: Feb 09, 2005 Payer: Shipper Reference: Many Fuel Surcharge FedEx has applied
EFTA01695923.pdf
1 mentionEFTA01695923
ween 01/01/1976 and 12/31/1977 Previous And Non-Verified Address(es): S'ALM BEACH GARDENS FL 33403-1639. PALM BEACH COUNTY (Sep 2001 - Aug 2006) BEACH GARDENS FL 33410-2359. PALM BEACH COUNTY (Mar 2000 - Jan 2002) isocei- M g M I n FLO n O117M63 and 12/31/1963 DOB: N= ss Ate: ■ 01/01/1963 and 1213
Sponsored
EFTA01712777.pdf
1 mentionEFTA01712777
I CORNELIUS NC 28031-6529 MECKLENBURG Mar 2008 -Apr 2008 Ma, r PALM BEACH GARDENS FL 33410-9826 PALM BEACH May 2004 • Mar 2008 Map r • ,., BEACH GARDENS FL 33410-4822 PALM BEACH Sep 2005 • Mar 2007 Map I .VEST PALM BEACH FL 33407.5445 PALM BEACH Oct 2002 -Aug 2004 Map OULTON ME 04730-9802 AR
EFTA01724163.pdf
1 mentionEFTA01724163
WEST PALM BEACH FL 33409-5059 PALM BEACH Sep 2002 - May 2005 Map WEST PALM BEACH FL 33409-6159 PALM BEACH Nov 2000 - Dec 2004 Map Il l PA_Pol BEACH GARDENS FL 33418- PALM BEACH Jun 1999 - Oct 2004 Map il l PALM BEACH GARDENS FL 33403- PALM BEACH Jul 1999 - Jul 2003 Map 9 PALM BEACH GARDENS FL 33
EFTA01671962.pdf (pages 2801-2900)
1 mentionEFTA01671962_part_29
escription Price AVIATION PRODUCTS 74128 05/15/10 IMton Garden km AyCherlode 25.74 (704)608-9178 TIP 4.00 05/1910 THE CAPITAL GRILLE 8PALM BEACH GARDENS 235.17 5616304994 FOOD/BEVERAGE 195.17 TIP 40.00 05/16/I0 GALAXY AVIATION OF PWEST PALM BEACH 584.60 5616834121 Description Price AVIATI
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EFTA01671962.pdf (pages 4701-4800)
1 mentionEFTA01671962_part_48
Description CHEVRON TAX 1029/17 ATLANTK AVIATION WEST PALM BE ATLANT1 WEST PALM BEACH FL 520958 5614834121 10,29/17 BED BATH &BEYOND PAW BEACH GARDENS FL 5524.83 MISC HOME FURNISHINGS 10/29/17 THE PALM BEACH POST (8031926-7678 FL 318.53 NEWSPAPER 1 W30/I7 PAYPAL •AVIATIONSPE 4029357733
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Connected Entities(20 of 93)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
5 docs5 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
5 docs5 co-mentions
NEW YORK NY
LocationState of the United States of America
5 docs5 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
4 docs4 co-mentions
ARLINGTON
LocationCity in Arlington, Virginia or Texas
4 docs4 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
4 docs4 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
4 docs4 co-mentions
New York City
LocationMost populous city in the United States
4 docs4 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
3 docs3 co-mentions
Louisville
LocationCounty seat of Jefferson County, Kentucky, United States
3 docs3 co-mentions
Nassau
LocationCapital and largest city of the Bahamas
3 docs3 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
3 docs3 co-mentions
MP
Martin Luther King Jr Place
PersonPerson referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
CHEVROLET
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions