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3
Total Mentions
3
Documents
117
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA00187236.pdf
1 mentionEFTA00187236_sub_001 - EFTA00187236_100
0 Flowers $1,551.74 6 12/23/2005 Southern Petroleum $51.01 Gasoline $1,500.73 7 12/24/2005 Carmine's $215.45 Groceries $1,285.28 8 12/24/2005 Auto Zone $41.68 Auto suppl. $1,243.60 9 12/29/2005 Publix $161.15 Groceries $1,082.45 10 1/1/2006 Southern Petroleum $64.00 Gasoline $1,018.45 11 1
EFTA00187236.pdf
1 mentionEFTA00187236_sub_002 - EFTA00187236_150
0 Flowers $1,551.74 6 12/23/2005 Southern Petroleum $51.01 Gasoline $1,500.73 7 12/24/2005 Carmine's $215.45 Groceries $1,285.28 8 12/24/2005 Auto Zone $41.68 Auto suppl. $1,243.60 9 12/29/2005 Publix $161.15 Groceries $1,082.45 10 1/1/2006 Southern Petroleum $64.00 Gasoline $1,018.45 11 1
EFTA01304988.pdf
1 mentionEFTA01304988_sub_001 - EFTA01304988_100
0 Flowers $1,551.74 6 12/23/2005 Southern Petroleum $51.01 Gasoline $1,500.73 7 12/24/2005 Carmine's $215.45 Groceries $1,285.28 8 12/24/2005 Auto Zone $41.68 Auto suppi. $1,243.60 9 12/29/2005 Publix $161.15 Groceries $1,082.45 10 1/1/2006 Southern Petroleum $64.00 Gasoline $1,018.45 11 1
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La Trattoria
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Hall Hardware
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Mobil Olive
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bath & Laundry
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Aventura Limusine
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Nutrition S'Mart
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Aplebee's
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Summit Van Lines
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bath Supplay
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Janitorial s
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Crown Products
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Parisian Movie Theate
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Golden Cab
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Health Food Store
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Cleaning Supply
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Majestic PRN Food
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Vacum
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Tires Plus
OrganizationOrganization referenced in documents
3 docs3 co-mentions