4
Total Mentions
4
Documents
58
Connected Entities
Organization referenced in documents
EFTA00186185
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EFTA01338104
ER ACTIVITY Peet Tin Dam DMA Reference Number JtuAsactInn DeScHIMen AM AMI NOT= MEMO ITEMS USTFJ) BELoW 07-2i 07-21 2432056.5202043144200497 GULF STREAM MOTORS WEST PALM BCH FL mr322.02 00-04 03-04 2479202521721440600013 CHINA FUN NY NY M20.911 C4-00 03-00 24240515219207200700006 INDIAN TANDOOR-OVEN RSTR
EFTA01700895
'transaction Description liaaMlied~SPIOVIat NOTICE MEMO rags LISTED /m ow vleamecceeec~mormanzamc AMMO 07-21 07-21 243281185202043144200497 GULF STREAM MOTORS WEST PALM BCH FL M622.92 08-04 came ne 0808-088 08-0e 08-08 08-07 06-08 24782825217288489800813 CHINA 24246515219207309700088 INDIAN 24403885
EFTA00227381_email_018_sub_010 - EFTA00227381_2229
2521720643000D013 24216515219207309700066 244CnleS220900522000434 2A81043322101 D1611146.S5 Transaplon DesaiMME1 11011C1 MEMO ITEMS USTED BELOW GULF STREAM MOTORS WEST PALM BCH FL CHINA FUN NY NY INDIAN TANOOOR-OVEN RSTR NEW YORK NY MEDITERRANE0 NEW YORK NY THE HOME DEPOT OW WEST PALM acei FL TgTAL AMOUNT OF IS
EXTRANET
OrganizationOrganization referenced in documents
ROGER DEAN
PersonPerson referenced in documents
BEA FL
OrganizationOrganization referenced in documents
NES LLC
OrganizationLimited liability company referenced in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

New York City
LocationMost populous city in the United States

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

United States
LocationCountry located primarily in North America

Western Union
OrganizationAmerican financial services and communications company

NEW YORK NY
LocationState of the United States of America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Southern District
LocationFederal judicial district in New York City
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida
the Return of Service
OrganizationOrganization referenced in documents
U.S. Government Property
OrganizationOrganization referenced in documents
FBI Office
OrganizationOrganization referenced in documents
the Office of Management
OrganizationOrganization referenced in documents
the United States District Courthouse
LocationFederal courthouse in the United States