5
Total Mentions
5
Documents
342
Connected Entities
Organization referenced in documents
EFTA01703529
nued Amount $ 01/08/04 EASTERN COMPUTER & NOTEBK NEW YORK NY 186.34 COMPUTER HARDWARE 01/09/04 AUDIO ADVISORS INC W PALM BEACH FL 901.00 00 AUDIONIDEO SLS/SVC 01/09/04 EARTHUNK.NET 800-719.4660 GA 129356590 30309 INTERNET SVC 01/11/04 SINGER ISLAND AUTOMOSINGER ISLAN FL 000860489 SERVICE STATIONS
EFTA01703629
283571PALM BEA FL 5.37 IN-STORE 5901283571 09/14/04 OAKBROOK CLEANERS NORTH FL 52.98 DRY CLEANERS 09/14/04 SOUND CITY AUDIO 2125751060 NY AUDIONIDEO SLS/SVC 268.76 11.32 29.98 281.90 1,086.25 09/15/04 AMERICAN AIRLINES DALLAS TX Routing Details Av Ticket Number: Date of Departure: 09/15 Passe
EFTA01704393
MI FL 3.00 PARKING LOT/GARAGE 61.04 05/02/05 I G I New York NY JEWELRY,WATCH,CLOCK, AN 05/02/05 SONY STYLE-NEW YORK PARK RIDGE NJ 54.30 AUDIONIDEO SLS/SVC 05/02/05 RCS COMPUTER EXPERIENEW YORK NY 206.37 ELECTRONIC MERCHANDISE 05/05/05 SMARTE CARTE LGAAP FLUSHING NY 3.00 PARKING LOT/GARAGE 05/
EFTA01704891
r G MAXWELL Cad >CCU- 01/05/04 MITCHEL LONDON FOODSNEW YORK NY FOOD/BEVERAGE FOOD/BEV 22.70 22.70 01/06/04 SONY STYLE-NEW YORK NEW YORK NY AUDIONIDEO SLS/SVC 477.92 01/07/04 STAPLES CORPORATE MONTGOMERY NY OFC SUPLY 914326-8964- 129.84 01/08tO4 MALO NEW YORK NY 00 GENERAL MERCHANDISE 200.96 01/
EFTA01726603
E THEATERS 46.50 01/1W04 AMICI RISTORANTE & BAR PALM BEACH FL FOOD AND BEVERAGE TIP 00000400 34.74 01/21/04 SONY STYLE-NEW YORK NEW YORK NY AUDIONIDEO SLS/SVC 97.71 01/22/04 BRITANNICA SUBSCRP 800-323-1229 IL 10.81 ON-LINE SUBS 01/24/04 SWISS ARMY RETAIL NEW YORK NY MERCHANDISE 244.41 01/24/04

Fort Lauderdale
LocationCity in Broward County, Florida, United States

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

North Dakota
LocationState of the United States of America

Delta Air Lines
OrganizationAirline in the United States (1929–present)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Alerts
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
The South Beach Wine & Food Festival
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Related Services Company, Inc.
OrganizationOrganization referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
The Small Business Network
OrganizationOrganization referenced in documents
American Express Centurion Bank
OrganizationFinancial services company
De Pere
PersonPerson referenced in documents

New York City
LocationMost populous city in the United States
Allstate
OrganizationAmerican insurance corporation

Julie K. Brown
PersonAmerican journalist
SAKS FIFTH AVE
OrganizationOrganization referenced in documents