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LA MAIELLA
Organization
3
Total Mentions
2
Documents
28
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 2801-2900)
2 mentionsEFTA01671962_part_29
ISAIE $79.04 $2.13 07/26/10 LARRY VISOSIO FOREIGN TRANSACTION FEE CAFE L EMPEREUR $1464 $040 07/30/10 LARRY V5090 FOREIGN TRANSACTION FEE LA MAIELLA $46.54 $1.26 08/02/10 LARRYVG/390 FOREIGN TRANSACTION FEE COURTYARD MARRIOTT NEUILL S2635.62 $71.16 07/25/10 DAVID RODGERS FOREIGN TRANSAC
ES $125.00 5125.00 07/29/10 UNIVERSAL WEATHER& HOUSTON 713-943-5627 Description FUEL DEALERS 3530 ••Europeanlinocon Euto $10600 07/30/10 LA MAIELLA LEVALLOG MKT RESTAURANT 0147585846 $46.54 07/31/10 AOL SERVICE 600-8274364 ASSISTAOLCOM $25.90 06102/10 LOGGER HEAD OVA RPAPAUA BEACH MAR
EFTA01703929.pdf
1 mentionEFTA01703929
See pap 2 for cfolit.ls. Ft:reshapes:Mg lunountS 12/04AX PATAGOGO, PARIS VOUS REMERCIE DE VOTRE VISITE 23.00 "Eutrot. Etc* 31.28 12106106 LA MAIELLA, LEVALLOIS VOUS REMERCIE DE VOTRE VISITE 59.4:0 "Etcqstan Ur.ic9 Eiso 53.00 12/07/06 TRAVEL AGENCY TRAVEL AGENCY Routing Details Not Ticket
Sponsored
Connected Entities(20 of 28)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
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
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
2 docs2 co-mentions
El Paso
LocationCity in and county seat of El Paso County, Texas, United States
2 docs2 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
2 docs2 co-mentions
DIRECTV
OrganizationTelecommunications company
2 docs2 co-mentions
the New York Banking Department
OrganizationNew York state banking regulator
2 docs2 co-mentions
ATLANTA GA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)
2 docs2 co-mentions
MCDONALD'S
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HERTZ
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MIAMI FL
LocationCity in Florida
2 docs2 co-mentions