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ABC CARPET & HOME DELRAY BEACH
Organization
2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01338104.pdf
1 mentionEFTA01338104
20 09-20 06421 09-21 09-29 09-26 2400435263072000003211 74810436264072000002712 24323015272117101015409 Amount NOTICE MEMO ITEMS LISTED BELOW ABC CARPET & HOME DELRAY BEACH EL M2.111.12 ABC CARPET ll. HOME DELRAY BEACH FL 1421141.12 CR DOMINO° PIZZA 9490M/09 W PALM BEACH FL 1490 14.91) TOTAL AMOUNT OF MEMO ITEMISt
EFTA01700895.pdf
1 mentionEFTA01700895
on Trap Date Rite RSteenCe Number Tranuclien Description " ace mmtn"xen , NOTICE MEMO ITEMS LISTED BELOW 09-20 09-20 24610435253072000003211 ABC CARPET & HOME DELRAY BEACH FL CO-21 09-21 74610436264072000002712 ABC CARPET & HOME DELRAY BEACH FL 09-29 08-28 2S2301=15S aiatiat ionalL 0O ZZA D0AQ09 W PALM BEACH FL TOT
Sponsored
Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
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
2 docs2 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
2 docs2 co-mentions
Western Union
OrganizationAmerican financial services and communications company
2 docs2 co-mentions
NES LLC
OrganizationLimited liability company referenced in documents
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
KU
Kuyrkendall
PersonRefers to E.N. Kuyrkendall, FBI agent involved in the Epstein investigation
2 docs2 co-mentions
NUMMI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BEA FL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Colonial Bank's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ITEMISE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GULF STREAM MOTORS WEST
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PALM BEACH W PALM BEACH FL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TOTALAMOUNT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HAMMACHER SCHLEMMER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EXTRANET
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DB
DBBjr
PersonName reference in documents
2 docs2 co-mentions
RD
ROGER DEAN
PersonPerson referenced in documents
2 docs2 co-mentions
MB
MARY BLVD
PersonName reference in documents
2 docs2 co-mentions