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FONTECILLA
Location
2
Total Mentions
2
Documents
74
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01661103.pdf
1 mentionEFTA01661103
re:pato:1 Fcc Azoount tharbcf Claw° D:W JEFFREY E EPSTEIN XXXX-)0(XXX2-61005 02/07/06 Page 9 of 16 New Activity Continued Amu n$ 02/06/06 I FONTECILLA 'NEST PALM BEACH FL BP PAY AT PUMP701970627003 61.99 Total of New Activity for New Charges Payments/Credits 46,141.20 -259.60 Now Activity
EFTA01703729.pdf
1 mentionEFTA01703729
HELIPORT SYSNORTHRIDGE CA BUSINESS SERVICES NOT E 2,322.57 12436/05 SIAAUFUGFR TRAINIG (DALLAS TX INSTRUCTION/TRAINING 12,400.00 12/07/05 I FONTECILLA WEST PALM BEACH FL BP PAY AT PUMP701970692013 6282 12/07/05 OFFICE DEPOT, INC. PALM BEACH GDNS FL OFFICE PROD. & SUPPLIES PAPER,LASER PRINT,8
Sponsored
Connected Entities(20 of 74)
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
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
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
2 docs2 co-mentions
Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
2 docs2 co-mentions
St. Petersburg
LocationFederal city and former capital of Russia
2 docs2 co-mentions
Cartier
OrganizationFrench jeweler
2 docs2 co-mentions
North Dakota
LocationState of the United States of America
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Green Bay
LocationCity in and county seat of Brown County, Wisconsin, United States
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
2 docs2 co-mentions
NEWARK NJ
LocationCity in New Jersey
2 docs2 co-mentions
AM
Amami
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions
Allied
OrganizationOrganization referenced in documents
2 docs2 co-mentions