Back to People & Entities
GARDEN FL
Location
8
Total Mentions
8
Documents
321
Connected Entities
Location referenced in documents
Document Mentions (8)
EFTA01661003.pdf
1 mentionEFTA01661003
E ROOM - AUSW PALM BEACH FL MISC RETAIL 424.93 03/04/05 THE FORGE MIAMI BEACH FL FOOD/BEVERAGE 65.82 03/04/05 AEROSERVICE AVIATIONVIRGINIA GARDEN FL INSTRUCTION/TRAINING 3,532.50 03/04/05 BURGER KING #63 O3058711515 FL FAST FOOD RESTAURANT 7.07 03/05/05 BASILICO RISTORANTE MIAMI FL 03 R
EFTA01661103.pdf
1 mentionEFTA01661103
/06 JET SET AUTO RENTAL ST THOMAS VI 76.94 MISC 03/12/06 MARRIOTTS FRENCHMANSST THOMAS 248.38 LODGING 03/13/06 AEROSERVICE AVIATIONVIRGINIA GARDEN FL 6,175.00 INSTRUCTION/TRAINING 03/14/06 AMERICAN AIRLINES DALLAS, TX From: To: Carrier: Class: ST THOMAS VIRGIN I MIAMI FL AA ND Ticket
EFTA01703529.pdf
1 mentionEFTA01703529
LICATE COPY Mir of AoaaM Nero_ JEFFREY E EPSTEIN XXXX40000(2-610C6 Page 12 of 14 New Activity Continued 12/11/03 AEROSERVICE AVIADONVIRGINIA GARDEN FL INSTRUCTION/TRAINING 3,150.00 12/12/03 T•MOBILE 800-937-8997 WA T•MOBILE 859.80 12/1643 DENNY'S #7467 MIAMI FL FOOD/BEVERAGE FOOD/BEV
Sponsored
EFTA01703629.pdf
1 mentionEFTA01703629
/04 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 12/08/04 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 12/10/04 AEROSERVICE AVIATIONVIRGINIA GARDEN FL INSTRUCTION/TRAINING 12/10/04 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 12/11/04 T•MOBILE 800-937-8997 WA T-MOBILE 12/14/04 MEDAIRE,IN
EFTA01703929.pdf
1 mentionEFTA01703929
D/BEVERAGE 43.18 TIP 8.00 11/29/06 RUDY'S INFUGHT CATETETERBORO NJ CATERING SERVICES ROC No. 00000010 11/29/06 AEROSERVICE AVIATIONVIRGINIA GARDEN FL 3,850.00 INSTRUCTIOWTRAINING 11/29/06 JOHNNY CARINOS DORALOORAL FL 48.46 3054037919 11/29/06 JEPPESEN SANDERSON !ENGLEWOOD CO 1,937.83 30
EFTA01671962.pdf (pages 3201-3300)
1 mentionEFTA01671962_part_33
HOUSTON 1X WEATHER SEW 532.160.32 02/10/12 SHELL OIL 5754366320WE5T PALM BEACH FL GAS STATION $9.70 02/10/12 SHELL OIL 5754483880PALM BEACH GARDEN FL AUTO FUEL DISPENSER $8431 02/10/12 TER ATLANTIC TETERBOIETERBORO NJ 201-288-1740 $82.88 02/11/12 SHELL OIL 5754366320WEST PALM BEACH FL GA
Sponsored
EFTA01671962.pdf (pages 3901-4000)
1 mentionEFTA01671962_part_40
/LARRY 11/26/14 WENDYS 0.568 0000025WEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.20 11/26/14 SHELL OIL 5754483880PALM BEACH GARDEN FL AUTO FUEL DISPENSER $84.75 11/26/14 ST THOMAS JET CENIERST THOMAS VI $80.71 340-777-9177 11/27/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877411
EFTA01671962.pdf (pages 4001-4100)
1 mentionEFTA01671962_part_41
FL 7725453969 11P $12.00 $742.0 02/16/15 MCDONALD'S F26722 00WEST PALM BEACH FL 5616404280 $6.99 02/16/15 SHELL OIL 5754483880PALM BEACH GARDEN FL AUTO FUEL DISPENSER $47.98 02/16/15 SHED OIL 5754483880PALM BEACH GARDEN FL GAS STATION $2034 02/16/15 JEPPESEN SANDERSON NAVIGATION 2004036
Sponsored
Connected Entities(20 of 321)
HERTZ
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
Cartier
OrganizationFrench jeweler
8 docs8 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
8 docs8 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
8 docs8 co-mentions
MIAMI FL
LocationCity in Florida
8 docs8 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
7 docs7 co-mentions
Membership Rewards
OrganizationOrganization referenced in documents
6 docs6 co-mentions
US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)
6 docs6 co-mentions
MCDONALD'S
OrganizationOrganization referenced in documents
6 docs6 co-mentions
SUNOCO
OrganizationOrganization referenced in documents
6 docs6 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
6 docs6 co-mentions
NEWARK NJ
LocationCity in New Jersey
6 docs6 co-mentions
New York City
LocationMost populous city in the United States
6 docs6 co-mentions
LAKE PARK
LocationCity in Florida
6 docs6 co-mentions
JETBLUE
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
6 docs6 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
6 docs6 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
6 docs6 co-mentions
Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
6 docs6 co-mentions