7
Total Mentions
7
Documents
90
Connected Entities
Organization referenced in documents
EFTA01578291
ND SPA SER 561-5821830 FL 225.00 02/28 COMCAST OF WEST PALM B 800-COMCAST FL 252.45 02/28 COMCAST OF WEST PALM B 600-COMCAST FL 122.37 02/28 FEMA FLOOD PREMIUM 888-888-2169 MT 2,802.00 03/12 SANCTUARY GARDENS 954-9318959 FL 1,750.00 03/12 HULETT ENVIRONMENTAL SERV 866-6112847 FL 40.00 03/12 HULETT E
EFTA01578326
saction Merchant Name or Transaction Description C $ Amount 01/29 Payment Thank You - Web -15.905.78 02/19 REDEMPTION CREDIT -210.91 01/22 FEMA FLOOD PREMIUM 888-888-2169 MT 3,067.00 01/22 AT8T•BILL PAYMENT 800-331-0500 TX 174.40 01/24 HULETT ENVIRONMENTAL SERV 866-611-2847 FL 144.00 01/24 HULETT
EFTA01586571
action Description Payment Thank You - Web AT&T TLG FLP GA ATLANTIC POOL AND SPA SER FL COMCAST OF WEST PALM B FL COMCAST OF WEST PALM B FL FEMA FLOOD PREMIUM SANCTUARY GARDENS FL HULETT ENVIRONMENTAL SERV FL HULETT ENVIRONMENTAL SERV FL ATT*CONS PHONE PMT TX DELAWARE CORP AND TAX WEB DE JEFFREY
EFTA01586691
01/24 EFTA01586692 01/24 01/30 01/30 01/30 02/05 02/13 Merchant Name or Transaction Description Payment Thank You - Web REDEMPTION CREDIT FEMA FLOOD PREMIUM 888-888-2169 MT AT&T*BILL PAYMENT 800-331-0500 TX HULETT ENVIRONMENTAL SERV 866-611-2847 FL HULETT ENVIRONMENTAL SERV 866-611-2847 FL COMCAST OF
EFTA01671962_part_17
FBO TRANSACTION FEDEX CARTS 23303505 FedEx 51-800-622-1147 02/12/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $305.22 CABLE SVCS 02/13/17 FEMA FLOOD PREMIUM 000000001 KALISPELL MT $6.260.00 56007258 59901 Flood Premiums 02/15/17 FEDEX PYMT 23225580 C23225580 MEMPHIS TN $215.01 23225580 38132 J
EFTA01671962_part_19
ss RECURRING PAY 2127509895425 32746 800•VERIZON FL 3505.66 02/09/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $69.99 02/09/18 FEMA FLOOD PREMIUM 000000001 56631898 59901 KAUSPELL MT $7,731.00 01110/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $6999 02/11/18 FEDEX PY/AT 2
EFTA01671962_part_22
YS THRUWAY AUTO REPLEN STATEN ISLAND NY $75.00 TOLL & BRIDGE FEE 03/06/19 AT&T RKURR BILL PAYMENT DALLAS Tx $S21.49 800-331-0500 03/07/19 FEMA FLOOD PREMIUM 000000001 KALISPELL MT 59,593.00 57140826 59901 Flood Premiums 03/09/19 FEDEX 31985103 FedEx MEMPHIS Ttl $5837 31985103 38132 JEFFREY E E

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

NEW YORK NY
LocationState of the United States of America

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Neptune
OrganizationEntity referenced in documents
WAL-MART
OrganizationOrganization referenced in documents
RENATO
PersonName reference from legal documents or records

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
New York Residents
LocationTown in New York
SUNOCO
OrganizationOrganization referenced in documents
Department of Financial Services
OrganizationOrganization referenced in documents
Enoltng
OrganizationOrganization referenced in documents
SIAGON
OrganizationOrganization referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
RENATO ALACSONI
PersonPerson referenced in documents
FORT LEE
LocationLocation referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

EL PASO
LocationCity in Texas

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
BOYNTON BEACH
LocationCity in Boynton Beach, Florida
LONG ISLAND CITY
LocationNeighborhood in Queens, New York City