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FL_12_Florida
Location
2
Total Mentions
2
Documents
9
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA02297300.pdf
1 mentionEFTA02297300
3 PM WWWODDBALLSCOUK $957.81 2/16/2013 01:32:50 =M JUST EAT.CO.UK <http://EAT.CO.UK> $74.84 2/17/2013 10:07:03 =M PARISIAN 20 220 =Ea $97.50 FL_12_Florida 2/17/2013 12:31:50 PM WHOLEFDS PGA =0188 $168.92 FL_12_Florida 2/17/2013 12:32:50 PM WHOLEFDS PGA =0188 $168.92 Fl_12_Florida Thank =ou, 3
EFTA02330928.pdf
1 mentionEFTA02330928
3 PM WWWODDBALLSCOUK $957.81 2/16/2013 01:32:50 =M JUST EAT.CO.UK <http://EAT.CO.UK> $74.84 2/17/2013 10:07:03 =M PARISIAN 20 220 =EB $97.50 FL_12_Florida 2/17/2013 12:31:50 PM WHOLEFDS PGA =0188 $168.92 FL_12_Florida 2/17/2013 12:32:50 PM WHOLEFDS PGA =0188 $168.92 FL_12_Florida 3 EFTA_R1_012
Sponsored
Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
2 docs2 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions
NORDSTROM
OrganizationAmerican luxury department store chain
2 docs2 co-mentions
DU
Duane
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
JY
Janet E. Young
PersonPerson referenced in documents
2 docs2 co-mentions
MRCH STATE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JPM Fraud
OrganizationOrganization referenced in documents
2 docs2 co-mentions