3
Total Mentions
3
Documents
164
Connected Entities
Organization referenced in documents
EFTA01661003
2005.02-1711:30 436 QU TO M 2005-02-1810'.36 030 02/21/05 HMSHOST-MIA-AIRPT #4Miami FL 14.60 182.52 182.52 58.00 FOOD/BEV 13.03 0223/05 DRYCLEAN USA *71414 LAKE WORTH FL DRY CLEANERS 02./28/05 T-MOBILE * 6834 WEWNGTON GREEN FL TELECOMWPHONE EQUIP. 03/01/05 PALM RESTAURANT-NEW NEW YORK
EFTA01703529
ICE 01/26/04 PRO-LINE TOOLS WEWNGTON FL 119.68 HARDWARE/EQUIP/SUPPUES 01/29/04 LOWES ROYAL PALM BEACH FL HOME IMPROVEMENT 41.26 01/29/04 DRYCLEAN USA 871414 LAKE WORTH FL 25.03 DRY CLEANERS Continued on next page EFTA01703550 DUPLICATE COPY Prtoarod For Amami Number Moro Dee Page 9 0
EFTA01703629
INC. WEST PAW BEACH FL OFFICE PROD. & SUPPUES CARTRIDGE,INK,REMAN OD220,BLK CARTRIDGE,INK,CANON,BC1-248 SANDISK 256 COMPACT FLASH MEM 11/09/04 DRYCLEAN USA #71414 LAKE WORTH FL DRY CLEANERS 76.46 17.59 11/09/04 CHEVRON 0205971 LAKE WORTH FL CHEV STN # 0812 FUEL/MISCELLANEOUS 60.00 11/10/0

San Juan
LocationCapital of Puerto Rico
ATLANTA GA
OrganizationOrganization referenced in documents
NORTH PALM BEACH FL
LocationLocation referenced in documents
TEXACO
OrganizationOrganization referenced in documents

US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)
BACKPAGE SPORTS NEW YORK
OrganizationOrganization referenced in documents

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

HERTZ
OrganizationOrganization referenced in documents
Property Casualty
OrganizationOrganization referenced in documents
PORTOFINO GRILLE
OrganizationOrganization referenced in documents
LEXINGTON & 51: M NY
OrganizationOrganization referenced in documents
FRENCHMAN
OrganizationOrganization referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

North Dakota
LocationState of the United States of America

NEW YORK NY
LocationState of the United States of America
De Pere
PersonPerson referenced in documents
SAN JUAN PUERTO RI
LocationLocation referenced in documents
JETBWE
LocationLocation referenced in documents

LAGUARDIA
OrganizationOrganization referenced in documents