16
Total Mentions
16
Documents
361
Connected Entities
Person referenced in documents
EFTA00186185
Tran DOR DAL. Reference Number TharissolioN DeecnplIon Amount seasmemeh NOTICE MEMO rams LISTED BELOW 0340 03-10 24798486071050874051769 ROGER DEAN CHEVROLET INC WEST PALM BCA3 Ft. M243.83 TOTAL AMOUNT OF memo ITEMISE $24333 FOR CUSTOMER SERVICE OR LOSTI3TOLEN CARDS CALL TOLL. FREE 1-800.2
EFTA01338104
OLDER ACTIVITY Peal Ton po Pate Reference Wernher 7TaINArllien OnerWMIDA NOTICE MEMO DIMS LISTED BELOW 03-10 03-10 247964611071050374651769 ROGER DEAN CHEVROLET INC WEST PALM B03 FL M243.B3 TOTAL AMOUNT OF MEMO MINSK 124113 Asa FOR CUSTOMER SEA VICE OR LOST/STOUN CARD3 CALL TOLL FREE L200-221
EFTA01578321
FDS PGA 10188 WEST PALM BEA FL 97.62 12/10 MAXINE'S RSTR-KUNG FU MIAMI BEACH FL 48.64 12/11 USPS 11717106529412020 PALM BEACH FL 45.05 12/11 ROGER DEAN CHEVROLET WEST PALM BEA FL 937.80 12/12 JOHN C CASSIDY AIR COND 561-8636750 FL 285.00 12/11 TROPICAL CLEANERS WEST PALM BEA FL 175.96 12/12
EFTA01578323
01/09 PAYATHAI ATLANTIS FL 36.21 01/08 SOUTHERN FLORIDA TRANS WEST PALM BEA FL 18.68 01/09 SPARTAN CLEANERS WEST PALM BEA FL 256.70 01/08 ROGER DEAN CHEVROLET WEST PALM BEA FL 719.74 01/08 THAI SHOKUN LAKE WORTH FL 31.29 01/13 PUBLIX #1144 LAKE WORTH FL 87.54 01/13 PUBLIX #050 W PALM BEAC
EFTA01586674
NACRES FL SOUTHERN FLORIDA TRANS WEST PALM BEA FL PAYATHAI ATLANTIS FL SOUTHERN FLORIDA TRANS WEST PALM BEA FL SPARTAN CLEANERS WEST PALM BEA FL ROGER DEAN CHEVROLET WEST PALM BEA FL THAI SHOKUN LAKE WORTH FL PUBLIX #1144 LAKE WORTH FL PUBLIX #050 W PALM BEACH FL SPARTAN CLEANERS WEST PALM BEA FL TR
EFTA01586659
FL THE BREAKERS ECHO PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL MAXINE'S RSTR-KUNG FU MIAMI BEACH FL USPS 11717106529412020 PALM BEACH FL ROGER DEAN CHEVROLET WEST PALM BEA FL JOHN C CASSIDY AIR COND 561-8636750 FL TROPICAL CLEANERS WEST PALM BEA FL SPARTAN CLEANERS WEST PALM BEA FL PARKING TI
EFTA01700895
DM* Reference Number Transaolfon Description Amount NOTICE MEMO ntims.ustro BELOW zuzanceessaw"cwneone• 02-10 09-10 24798488071050874651769 ROGER DEAN CHEVROLET INC WEST PALM BOG FL M243.82 TOTAL AMOUNT OF MEMO 'TEAMS): _5243.83 FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL YOU. FREE 1-800-2
EFTA01703529
10/04 DICKIES BAR43-OUE DALLAS n( FOOD/SEVERAGE FOOD/BEV 866 02/10/04 CRYSTAL COMMUNICATIOTAMARAC FL TELECOMM/PHONE EQUIP. 98.27 02/11/04 ROGER DEAN CHEVROLETWEST PALM BCH FL SALES/SERVICE/REPAIR CAR & TRUCK DEALERS(NEW & USED)-Sal FS,SV 573.83 02/11/04 ROGER DEAN CHEVROLETWEST PALM BCH FL
EFTA01703629
AWEST PALM BEACH FL JET AVIAT FUEL - JETA 827210006 01/21/05 4445 PGA BLVD PALM BEACH GA FL 7.50 20971810310022241038094 2,710.83 01/21/05 ROGER DEAN CHEVROLETWEST PALM BCH FL SALES/SERVICE/REPAIR CAR & TRUCK DEALERS(NEW & USED)-SALES,SV 01/24/05 BANYAN AIR SERVICE FT LAUDERDALE FL BANYAN Al
EFTA01671962_part_7
Description Price EXTERM1NATE/D6INFE $1,128.00 FL $1,128.00 03/05/14 KUNKEL DENTISTRY 295WEST PALM BEACH 561-588-8501 FL $135.00 03/06/14 ROGER DEAN CHEVROLETWEST PALM BEAC AUTO DEALER (NEW/USED FL $59880 03/10/14 PUBIA 0050 0000000SW PALM BEACH FL 4078321661 Description REFER TO RECEIPT
EFTA01671962_part_10
t-4:4AP 14020 08/04/14 CHEVRON CEDARS OIL OWEST PALM BEACH FL OMMO Description Prke FUEL/MISCELLANEOUS $99.70 002 UNL PLS $99.70 08/04/14 ROGER DEAN CHEVROLETWEST PALM BEAC FL AUTO DEALER (NEVI/USED $48634 08/06/14 OFFICE DEPOT000102 WEST PALM BEACH FL RETAIL 33409 $100.69 08/08/14 USPS 1
EFTA01671962_part_11
6 001 UNL REG $1306 12/23/14 BISHOPS WATER CO, INLAKE WORTH FL $193.00 5615821367 Description Price SPECIALTY RETAIL ST $193.00 12/23/14 ROGER DEAN CHEVROLETWEST PALM BEAC FL AUTO DEALER (NEW/USED $922.05 12/23/14 WHOLEFDS WU. 10195 05612045502 5612045502 GROCERY STORES $276.10 12/23/14
EFTA01671962_part_12
$35.80 05/14/15 SUNPASS 888-865-5352 Descdption RETAIL FL $2500 05/14/15 THE HOME DEPOT 6320 W PALM BCH FL 800-654-0688 $3809 05/15/15 ROGER DEAN CHEVROLETWEST PALM BEAC FL AUTO DEALER (NEW/USED $24658 os/1 sns ROGER DEAN CHEVROLETINEST PALM BEAC FL AUTO DEALER (NEW/USED 05/18/15 SUNCC
EFTA01671962_part_13
L DISCOUNT STORE 11/11/15 MALVERN MARATHON 00000149229 WEST PALM BEACH FL 561.832.8622 Description Prke GAS/MSC96 13279229 $6011 11/11/15 ROGER DEAN CHEVROLET 46356511806504 WEST PALM BEAC FL AUTO DEALER (NEW/USED 11/12/15 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 59/8 SI555 5118S
EFTA01671962_part_23
8777676148 06/13/19 MCDONALD'S WEST PALM BEACH FL $13.03 5616867177 06/13/19 MR CHEN I0TCHEN WEST PALM BCH R $21.61 UST-C33405 06/14/19 ROGER DEAN CHEVROLET WEST PALM BEAC FL $252.77 5616838100 06/14/19 ROGER DEAN CHEVROLET WEST PALM BEAC FL $150.00 5616838100 06/14/19 MCDONALD'S WE
EFTA00227381_email_018_sub_010 - EFTA00227381_2229
7V Peat Tran Da DMa Reference ~Aber IrnaMies Camerbilan Amount NOTICE ISO ITEMS LISTED BELOW weeraiS 0340 03-10 24796416(21050374041768 ROGER DEAN CHEVROLET INC WEST PALM 0021 FL M243.33 TOTAL Amour OF Mnio REIMS): =LW TOR CUSTOMGR SERVICE OR LOST/STOLEN CARDS CALL ACCOUNT NUMBER ACCOUNT

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States

NEW YORK NY
LocationState of the United States of America

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
WAL-MART
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

Delta Air Lines
OrganizationAirline in the United States (1929–present)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
CABLE SVCS
OrganizationOrganization referenced in documents

CHEVROLET
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
NYCDOT
OrganizationNew York City Department of Transportation
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff

Stanford University
LocationPrivate research university in Stanford, California, USA

United States
LocationCountry located primarily in North America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

George W. Bush
PersonPresident of the United States from 2001 to 2009
LOTUS
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas