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CAE SIMUFUTE 300461DALLAS
Organization
2
Total Mentions
2
Documents
72
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01703829.pdf
1 mentionEFTA01703829
!DALLAS TX INSTRUCTION/TRAINING ROC No. 001000015 840.00 11/06/06 QUIZNO'S SUBS #4068 GRAPEVINE TX OUIZNO'S ROC No. 009390 13.90 11/06106 CAE SIMUFUTE 300461DALLAS TX F000 AND BEVERAGE FOOD•BEV 7.30 TIP 7.30 Co.•tinues, on reverse EFTA01703910 Papsal Fa JEFFREY E EPSTEIN DUPLICATE COPY )000t-XYJKXX2
EFTA01703629.pdf
1 mentionEFTA01703629
ERDALE FL 28.49 FOOD/BEV Date of Departure: 11/07 30.00 ' 348.60 6.40 11/08/04 SIMUFUGHT TRAINIG IDALLAS TX INSTRUCTIOWTRAINING 11/09/04 CAE SIMUFUTE 300461DALLAS TX FOOD AND BEVERAGE FOOD-BEV 11/09/04 CRYSTAL COMMUNICATIOTAMARAC Fl. 146.38 TELECOMM/PHONE EQUIP. 8,500.00 6.79 6.79 11/09/04 SILVER F
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Connected Entities(20 of 72)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
European Union
OrganizationPolitical and economic union of 27 European states
2 docs2 co-mentions
Cancun
LocationCity of Quintana Roo, Mexico
2 docs2 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
2 docs2 co-mentions
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
2 docs2 co-mentions
Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
2 docs2 co-mentions
Cartier
OrganizationFrench jeweler
2 docs2 co-mentions
North Dakota
LocationState of the United States of America
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
2 docs2 co-mentions