4
Total Mentions
4
Documents
205
Connected Entities
Organization referenced in documents
EFTA01661103
05/13/06 POM'S FISH MARKET NEW YORK CITY NY FISH GROCERY STORES, SUPERMARKETS 27.75 05/13/06 GOURMET GARAGE-64TH NEW YORK NY GROCERY STORES, SUPERMA GROCERY STORES, SUPERMARKETS 33.26 05/14/06 THE TRAVEL GALLERY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ticket Numb
EFTA01703529
1/20/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL JETA 827210047 9,343/6 01/21/04 GOURMET GARAGE-64TH NEW YORK NY GROCERY STORES, SUPERMA GROCERY STORES, SUPERMARKETS 7224 01/21/04 WLIsTRAVELVALUESPLUS800-8904892 CT CONTINUITY/SUBSCRIPTION 7.00 01/21/04 WLITIESERVATIONREWAR&98-
EFTA01704093
E THEATERS 01/04/04 CARMINES GOURMET SPAM BEACH GARDE FL 767.50 28 GOURMET FOOD 01/04/04 Nutrition World-PaImPALM BEACH GAR FL GROCERY STORES, SUPERMA GROCERY STORES, SUPERMARKETS Total of New Activity for BRENT TINDALL 204.39 New Charges 2,064.31 Payments/Credits 0.00 Total of New Activity
EFTA01704293
TON NJ 172.52 BOOK STORE 02/27/06 NOBU NEW YORK NY 257.18 FOOD/BEVERAGE 03/03/06 GOURMET t3ARAGE44TH NEW YORK NY 126.08 GROCERY STORES, SUPERMA GROCERY STORES, SUPERMARKETS ROC No. 0000003500 03/04/06 FOOD EMPORIUM F703 NEW YORK CITY NY 55.27 GROCERIES Total of Due in Full Activity fo

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Cartier
OrganizationFrench jeweler

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Fort Lauderdale
LocationCity in Broward County, Florida, United States
EQUIP
OrganizationOrganization referenced in documents
SAN JUAN PUERTO RI
LocationLocation referenced in documents
MIAMI FL
LocationCity in Florida
J F KENNEDY NP NY
OrganizationOrganization referenced in documents

CONTINENTAL AIRLINES
OrganizationMajor American legacy airline

NEW YORK NY
LocationState of the United States of America
CustomExtrar
OrganizationOrganization referenced in documents

Delta Air Lines
OrganizationAirline in the United States (1929–present)
NEWARK NJ
LocationCity in New Jersey
American Express Centurion Bank
OrganizationFinancial services company

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

New York City
LocationMost populous city in the United States
COMPUSAI
OrganizationOrganization referenced in documents