6
Total Mentions
6
Documents
18
Connected Entities
Organization referenced in documents
EFTA00186261
00K 36.87 Est Optional Coverages 322.65 **ESTIMATED CHARGES•` 926.82 YOU ARE RESPONSIBLE FOR YOUR PARKING VIOLATIONS. IF YOU FAIL TO PAY YOUR TICKET(S), ANY UNPAID 'MIMI(S), PENALTIES, PLUS A $25.00 FEE PER CITATION, WILL BE BILLED TO YOUR CREDIT CARD. X ESTIMATED/ACTUAL CHARGES RAY VARY 12/23/
EFTA02266632
sage From: United Refunds <[email protected]> Date: Sat, 22 Dec 2018 at 11:13 AM Subject: Your Refund Re uest To: December 22, 2018 PASSENGER: TICKET(S): REQUEST ID Dear We've processed the refund today. If your ticket was purchased using a credit card please allow 7-10 business days for the cre
EFTA02266708
----- From: United Refunds <refunds@united,com> Date: Sat, 22 Dec 2018 at 11:13 AM Subject: Your Refund Re uest To: December 22, 2018 PASSENGER: TICKET(S): REQUEST ID Dear We've processed the refund today. If your ticket was purchased using a credit card please allow 7-10 business days for the cre
EFTA02267125
rom: United Refunds <refunds@uniteol,com> Date: Sat, 22 Dec 2018 at 11:13 AM Subject: Your Refund Re uest To: December 22 2018 1111. PASSENGER: TICKET(S): REQUEST ID Dear • We've processed the refund today. If your ticket was purchased using a credit card please allow 7-10 business days for the cr
EFTA02728946
E TAX 6.500% Est Optional Cavern's 322.65 **ESTIMATED CHARGES" 926.82 TO) ARE RESPONSIBLE FOR TOUR PARKING VIOLATIONS. IF TM FAIL TO PAT TOUR TICKET(S), ANY UNPAID TICKET(S). PENALTIES, PLUS A $25.00 FEE PER CITATION, WILL BE BILLED TO TOUR CREDIT CARP X. ESTIMATED/ACTUAL CRARGES NAT VARY AN11
EFTA00187583_email_003
.01 36.87 Eat Optional Coverages 322.65 **ESTIMATED CHARGES** 926.82 YOU ARE RESPONSIBLE FOR YOUR PARKING VIOLATIONS. IF YOU FAIL TO PAY YOUR TICKET(S), ANY UNPAID TICKET(S), PENALTIES, PLUS A $25.00 FEE PER CITATION, WILL BE BILLED TO YOUR CREDIT CARD. X ESTIMATED/ACTUAL CHARGES MAY VARY EFTA0

NISSAN
OrganizationJapanese automobile manufacturer
SENTRA
OrganizationOrganization referenced in documents

United Airlines
OrganizationAmerican airline

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
RET LOC
OrganizationOrganization referenced in documents
Est Optional Coverages
OrganizationOrganization referenced in documents
C-DEPOSIT N-NOTES
OrganizationOrganization referenced in documents
VEH/CL/RT/CL
OrganizationOrganization referenced in documents
G-OTS
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GPS ASSET TAG
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
JAMUSZ
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

CHRYSLER
OrganizationMajor American automobile manufacturer
NME L
OrganizationOrganization referenced in documents
SR/TY/ID
OrganizationOrganization referenced in documents
C/S/Z
OrganizationOrganization referenced in documents