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SOUTHERN GARDENS
Location
4
Total Mentions
4
Documents
54
Connected Entities
Location referenced in documents
Document Mentions (4)
EFTA01578305.pdf
1 mentionEFTA01578305
E DEPOT 6330 WEST PALM BCH FL 113.76 08/01 THE HOME DEPOT #6379 W PALM BEACH FL 201.28 08/02 ADAM'S PLANTS INC WEST PALM BEA FL 317.94 08/02 SOUTHERN GARDENS WEST PALM BEA FL 296.80 08/03 SOUTHERN GARDENS WEST PALM BEA FL 127.20 08/05 SO *ACCESS CONTROL FENCE West Palm Bea FL 428.10 08/04 SUNPASS
EFTA01586617.pdf
1 mentionEFTA01586617
L BUCKEYE PLUMBING WEST PALM BEA FL THE HOME DEPOT 6330 WEST PALM BCH FL THE HOME DEPOT #6379 W PALM BEACH FL ADAM'S PLANTS INC WEST PALM BEA FL SOUTHERN GARDENS WEST PALM BEA FL SOUTHERN GARDENS WEST PALM BEA FL SQ *ACCESS CONTROL FENCE West Palm Bea FL SUNPASS OPERATIONS 888-8655352 FL USPS 1171710652941
EFTA01671962.pdf (pages 1501-1600)
1 mentionEFTA01671962_part_16
THLETIC CA 539.98 11/21/16 D008-3D sguareuptom/teceipts New York NY $1,596.11 Card Ending Monthly Spending Limit: 510.000 Amount 10/27/16 SOUTHERN GARDENS 000:0CCO1 WEST PALM BEA Ft 565.60 5617930733 Description REFER TO RECEIPT 10/28/16 THE HOME DEPOT WEST PALM BEACH FL 529.10 8004544688 1
Sponsored
EFTA01671962.pdf (pages 1601-1700)
1 mentionEFTA01671962_part_17
HOME DEPOT WEST PALM BEACH FL $2439 800654-0688 01/23/17 SUNOCO0920405800 0920405800 WEST PALM BEA FL $5139 AUTO FUEL DISPENSER 01/23/17 SOUTHERN GARDENS 000000001 WEST PALM BEA FL $1203.77 5617930733 Desalption REFER TO RECEIPT 01,23/17 WHOLEFDS WPB 010529 000000829 WEST PALM BEA FL $145.02
Sponsored
Connected Entities(20 of 54)
Palm Beach
LocationTown in Palm Beach County, Florida, United States
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
2 docs2 co-mentions
Richard Branson
PersonBritish business magnate
2 docs2 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
2 docs2 co-mentions
Madison
LocationCapital city of Wisconsin, United States
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
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
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
2 docs2 co-mentions
RF
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
RIVIERA BEACH
LocationCity in Florida
2 docs2 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MANILA
LocationCity in the Philippines
2 docs2 co-mentions