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PARADIES 19120 WPB
Organization
3
Total Mentions
3
Documents
33
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01731336.pdf
1 mentionEFTA01731336
53 Centurion• Card p 19/27 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount 09/01/18 PARADIES 19120 WPB 5612337802 WEST PALM BCH WEST PALM BCH FL $3.99 09/01/18 PARADIES 19120 WPB 5612337802 FL $6.41 09/01/18 GRACES MARKETPLACE 0000000002792
EFTA01671962.pdf (pages 4301-4400)
1 mentionEFTA01671962_part_44
TI WEST PALM BEACH FL 561-683-4121 $108.12 04/26/16 CPK PBI 163202 53110163202 WEST PALM BEA FL 561.6830834 FOOD $1726 $17.26 04/26/16 PARADIES 19120 WPB WEST PALM BEA FL 5612337802 $84.77 04/26/16 LTWUNRED INFLIGHT TV MELBOURNE FL 800-932-2732 Description AIRLINE H30 $7.99 04/27/16 UNITE
EFTA01671962.pdf (pages 8201-8300)
1 mentionEFTA01671962_part_83
718-656-6210 Description FAST FOOD RESTAURAN 11/25/16 INTERMIX PALM BEACH FL $31170 212.741.5075 Description MENS & WOMENS CLOTH 11/26/16 PARADIES 19120 WPB WEST PALM BCH FL $21.20 5612337802 11/27/16 DELTA AIR UNES ATLANTA GA $25.00 DELTA AIR LINES From: To: Carrier: Clan: N/A N/A YY 00
Sponsored
Connected Entities(20 of 33)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
3 docs3 co-mentions
New York State
LocationState in the northeastern United States
3 docs3 co-mentions
United Airlines
OrganizationAmerican airline
3 docs3 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
3 docs3 co-mentions
EL PASO
LocationCity in Texas
3 docs3 co-mentions
NEWARK INTL A
OrganizationOrganization referenced in documents
3 docs3 co-mentions
New York Residents
LocationTown in New York
3 docs3 co-mentions
CUPERTINO
LocationCity in Cupertino, California
3 docs3 co-mentions
JACKSON THOMPSON F
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PETCO
OrganizationAmerican pet retail chain
2 docs2 co-mentions
IVL SVC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ORLANDO INTERNATIO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CA
Carden
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
LONG ISLAND CITY
LocationNeighborhood in Queens, New York City
2 docs2 co-mentions
AMSTERDAM
LocationCity in Amsterdam, Netherlands
2 docs2 co-mentions
TE
THOMAS CYRIL E
PersonPerson referenced in documents
2 docs2 co-mentions