10
Total Mentions
10
Documents
96
Connected Entities
Location referenced in documents
EFTA01578256
PAYPAL 'LMPRODUCTS CA 450.00 06/11 INDEPENDENT BOAT YARD 573.80 06112 AMERICAN YAHT HARBOR ST THOMA 6,088.72 0112 THE HOME DEPOT 220 LAKE PARK FL 521.51 06/12 THE HOME DEPOT #6379 W PALM BEACH FL 461.55 06/13 BUDGET MARINE ST. THOMAS 250.63 06/12 AMERICAN YAHT HARBOR ST THOMA 6.441.60
EFTA01578302
f Transaction Merchant Name or Transaction Description S Amount 06/21 BUCKEYE PLUMBING 561-7933169 FL 55.00 06/22 EXXONMOBIL 97574693 OAKLAND PARK FL 93.53 06/26 KUHNEL DENTISTRY WEST PALM B FL 170.00 06/26 USPS 11717106529412020 PALM BEACH FL 14.80 06/27 ISLAND ENVIRONMENTAL P 5618337375
EFTA01578325
01/16 DONTEES WEST PALM BEA FL 01/16 MALVERNE BP WEST PALM BEA FL 01/16 RADIOSHACK COR00189944 W PALM BEACH FL 01/15 THE HOME DEPOT 220 LAKE PARK FL 01/18 PUBLIX #050 W PALM BEACH FL 01/18 PUBLIX 0050 W PALM BEACH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 3947) 310,399.59 2014 Totals
EFTA01586422
INNOVATIVE 340-7158349 PAYPAL *LMPRODUCTS 402-935-7733 CA INDEPENDENT BOAT YARD 340-7760466 AMERICAN YAHT HARBOR ST THOMA THE HOME DEPOT 220 LAKE PARK FL THE HOME DEPOT #6379 W PALM BEACH FL BUDGET MARINE ST. THOMAS AMERICAN YAHT HARBOR ST THOMA AT&T N110 10788 8003310500 AMERICAN YAHT HARBOR ST T
EFTA01586608
/06 07/09 07/11 07/11 07/16 07/16 07/18 Merchant Name or Transaction Description BUCKEYE PLUMBING 561-7933169 FL EXXONMOBIL 97574693 OAKLAND PARK FL KUHNEL DENTISTRY WEST PALM B FL USPS 11717106529412020 PALM BEACH FL ISLAND ENVIRONMENTAL P 5618337375 FL EFTA01586612 PUBLIX #050 W PALM BEACH
EFTA01586674
STORE #R127 PALM BCH GDNS FL DONTEES WEST PALM BEA FL MALVERNE BP WEST PALM BEA FL RADIOSHACK COR00189944 W PALM BEACH FL THE HOME DEPOT 220 LAKE PARK FL PUBLIX #050 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD ) $10,399.59 $ Amount 421.88 15.35 90.
EFTA01690775
.50114 M PALM PL 2 1042 0.00 452 11/21 Dli51221 M PALM 1L 1 10A2 0.00 451 11/21 02,01141 . . M PALM PL 1 1012 0.00 454 11/21 02,067 1 PARK FL 2 1042 0.00 455 11 21 02,17M II PAIN FL 4 1042 0.00 454 11/21 02,20141 w FAIN FL 20 urn 0.00 457 11/21 02,31241 wecoom et. 2 1042 T
EFTA01697540
EKI WACHEE FL 34613.5126. HERNANDO COUNTY (May 1994 - POLHEMUS JAMES S V)INTER PARK FL 32792.1434. SEMINOLE COUNTY (May 2003 - Sep 2005) \AINTER PARK FL 32792-3932. ORANGE COUNTY (Oct 2004) Current Residents at Address: HILL FL 3461 t-6927. HERNANDO COUNTY (Feb 2000 - Sep 2001) BROOKSVILLE FL 34513
EFTA01707284
LMBEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING WPALMBEACH FL STUART FL INCO WPALMBEACH Ft WPALMBEACH FL • WPALMBEACH FL O ELR RA NGEBCH FL PARK FL D AY DEERFLDBCH FL INCOMING FTLAUDERDL FL INCOMING WPALMBEACH Ft ORAIGEPARK FL WPALMBEACH FL INCOMING INCOMING ' INCOMING INCOMING WPAL
EFTA01724163
Number of Cylinders: 6 Body: 4 Dr Wagon Sport Utility Record Type: Historical Ovmer(s) N DOS Age: 56 Sex: Male N: - - DL iL Addre:tAKLAND PARK FL 33309.5927. BROWARD COUNTY Registrant( Name DL k: Addre7;:linnALM BEACH GARDENS FL 33403-1639. PALM BEACH COUNTY DOB: ex: Female SN: - Lien

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

NEW YORK NY
LocationState of the United States of America

Florida
LocationState of the United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009
Cingular
OrganizationCingular Wireless mobile carrier

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Horne
LocationLocation referenced in documents

Mobile
LocationCounty seat of Mobile County, Alabama, United States
WAL-MART
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

Martin Luther
PersonName reference in Epstein documents, likely referring to Martin Luther King Jr.

Arianna Huffington
PersonGreek and American businesswoman (born 1950)
Cingular Wireless
OrganizationFormer American wireless telecommunications provider

Melbourne
LocationCapital city of Victoria, Australia
Pensacola
LocationCounty seat of Escambia County, Florida, United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
Daytona
LocationCity in Florida