Back to People & Entities
PUBUX SW
Organization
2
Total Mentions
2
Documents
82
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01703529.pdf
1 mentionEFTA01703529
CE 15.15 04/17/04 MARRIOTT 33796BURLNGBURUNGTON MA Arrival Date Departure Dale 04/15/04 04/16/04 LODGING No of Nights 1 168.47 04/19/04 PUBUX SW 0338 LAKE WORTH FL GROCERIES 139.45 04/26/04 AIRCELL INC 303-499%24 CO TELECOMM/PHONE EQUIP 57.92 Continued on reverse EFTA01703587 DUP
EFTA01704093.pdf
1 mentionEFTA01704093
New Charges Payments/Credits 9,227.99 -8,333.56 si a in kin gAVID MULLEN 12/10(04 GRACE'S MARKET NEW YORK NY 09GROCERIES 19.47 12/13/04 PUBUX SW 0050 WEST PALM BEACH FL GROCERIES 58.23 12/14/04 LA TRATTORIA PALM BCH GDNS FL FOOD AND BEVERAGE 423.63 12/15/04 GRACES MARKET NEW YORK NY
Sponsored
Connected Entities(20 of 82)
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
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
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
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
Jersey
LocationState of the United States of America
2 docs2 co-mentions
Costco
OrganizationAmerican multinational chain of membership-only stores
2 docs2 co-mentions
Minnesota
LocationState of the United States of America
2 docs2 co-mentions
Cartier
OrganizationFrench jeweler
2 docs2 co-mentions
Emeril Lagasse
OrganizationOrganization referenced in documents
2 docs2 co-mentions
North Dakota
LocationState of the United States of America
2 docs2 co-mentions
Southampton
LocationAssociation football club in Southampton, England
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