8
Total Mentions
8
Documents
29
Connected Entities
Organization referenced in documents
EFTA01578302
9.41 06/26 DELTA AIR 0068218969569 NYC-LAGUARDIA NY 25.00 062613 1 X LGA LGA 06/26 SOUTHERN FLORIDA TRANS WEST PALM BEA FL 47.26 07/02 PM CLEANERS PALM SPRINGS FL 16.96 07/03 TARGET 00011106 LAKE WORTH FL 52.45 07/02 THE OLIVE GARD00011346 GREE NACRES FL 15.68 07/03 OFFICE DEPOT #2557 LAKE WORTH FL 2
EFTA01578300
06/05 MR SHOE REPAIR AND MORE 561-5883294 FL 11.66 06/09 7-ELEVEN 32254 LAKE WORTH FL 30.00 06/11 PUBLIX #895 GREENACRES FL 84.78 06/14 PM CLEANERS PALM SPRINGS FL 9.54 06/18 FOOD EMPORIUM #3670 NEW YORK NY 34.12 06/18 DELTA AIR 0068218028455 WEST PALM FL 25.00 061813 1 X P61 P61 06/17 THE OLIVE GARD
EFTA01578314
OTG JFK T5 VENTURE, LLC JAMAICA NY 19.96 11/09 PUBLIX #895 GREENACRES FL 59.97 11/08 SOUTHERN FLORIDA TRANS WEST PALM BEA FL 41.49 11/12 PM CLEANERS PALM SPRINGS FL 62.54 11/14 PUBLIX e1144 LAKE WORTH FL 34.61 11/18 PUBLIX $0395 GREENACRES FL 59.67 IIIIMIIII CYCLE (CARD 3309) 51,597.08 11/06 DSP 800776
EFTA01578320
00 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARO 1028) 415983.09 INCLUDING PAYMENTS RECEIVED 11/21 THAI SHOKUN LAKE WORTH FL 25.21 11/25 PM CLEANERS PALM SPRINGS FL 74.20 11/25 PUBLIX #1395 PALM BEACH FL 34.79 11/25 MACY'S EAST #762 WELLINGTON FL 101.71 11/26 PUBLIX #895 GREENACRES FL 114.52 11/26 FLO
EFTA01586608
YORK NY GRACE'S MARKETPLACE NEW YORK NY 062613 1 X DELTA AIR 0068218969569 NYC-LAGUARDIA NY LGA LGA SOUTHERN FLORIDA TRANS WEST PALM BEA FL PM CLEANERS PALM SPRINGS FL TARGET 00011106 LAKE WORTH FL THE OLIVE GARD00011346 GREENACRES FL OFFICE DEPOT #2557 LAKE WORTH FL THAI SHOKUN LAKE WORTH FL CMS MEDICARE SERV
EFTA01586599
LIVE GARD00011346 GREENACRES FL PUBLIX #1144 LAKE WORTH FL MR SHOE REPAIR AND MORE FL 7-ELEVEN 32254 LAKE WORTH FL PUBLIX #895 GREENACRES FL PM CLEANERS PALM SPRINGS FL FOOD EMPORIUM #3670 NEW YORK NY DELTA AIR 0068218028455 WEST PALM FL 061813 1 X PBI PBI THE OLIVE GARD00011346 GREENACRES FL KO SUSHI NEW YORK
EFTA01586643
NY EAT NEW YORK NY KO SUSHI NEW YORK NY OTG JFK T5 VENTURE, LLC JAMAICA NY PUBLIX #895 GREENACRES FL SOUTHERN FLORIDA TRANS WEST PALM BEA FL PM CLEANERS PALM SPRINGS FL PUBLIX #1144 LAKE WORTH FL PUBLIX #895 GREENACRES FL DSP 8007767786 TRANSACTIONS THIS CYCLE (CARD 3309) $1,597.08 NC & NYC DOT METERED PARKIN L
EFTA01586659
11/30 11/30 11/29 11/29 11/29 11/29 11/29 11/29 11/29 11/29 12/01 JEFFREY E EPSTEIN 0000001 FIS33339 C 1 THAI SHOKUN LAKE WORTH FL PM CLEANERS PALM SPRINGS FL PUBLIX #1395 PALM BEACH FL MACY'S EAST #762 WELLINGTON FL PUBLIX #895 GREENACRES FL FLORAL EMPORIUM KEY WEST FL TEAVANA #215 WEST PALM FL 7-ELE

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

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
PUBLIX #050 W PALM BEACH FL
OrganizationOrganization referenced in documents
Neptune
OrganizationEntity referenced in documents
OTG JFK T5 VENTURE
OrganizationOrganization referenced in documents
LLC JAMAICA NY
OrganizationOrganization referenced in documents
WEST FL
LocationLocation referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
SANCTUARY GARDENS CORP
OrganizationOrganization referenced in documents
WAL-MART
OrganizationOrganization referenced in documents
AVE NEW YORK NY
OrganizationOrganization referenced in documents
MERCEDES-BENZ OF PALM BEA WEST PALM
OrganizationOrganization referenced in documents
SUNOCO 0287103600 PALM BEACH FL
OrganizationOrganization referenced in documents
KO SUSHI NEW YORK NY
OrganizationOrganization referenced in documents
CARMINES PALM BEACH GA FL
OrganizationOrganization referenced in documents
CORNER HF
OrganizationOrganization referenced in documents
BISHOPS WATER CO.
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States