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HAVEN W PALM BEACH
Organization
2
Total Mentions
2
Documents
56
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 601-700)
1 mentionEFTA01671962_part_7
05140 WEST PALM BEACH FL DRUG STORE/PHARMACY $15.08 03/02/14 CVS 514005140 WEST PALM BEACH FL DRUG STORE/PHARMACY $46.50 03/02/14 HAMBURGER HAVEN W PALM BEACH FL RESTAURANT FOOD/BEVERAGE $25.42 $25.42 03/03/14 MALVERNE BP8847 WEST PALM BEA Fl 561-832-8622 Description Unleaded Plus $97.73 03/04/
EFTA01671962.pdf (pages 801-900)
1 mentionEFTA01671962_part_9
8636881188 Desalptkin REFER TO RECEIPT $20.01 53238 Is JANUSZ BANASIAK Card Ending Monthly Spending Limit $15/103 Amount 05/26/14 HAMBURGER HAVEN W PALM BEACH FL RESTAURANT FOOD/BEVERAGE $1059 $1039 05/26/14 PUBLIX 005000000005W PALM BEACH FL 4078321661 Desception REFER TO RECEIPT $16044 05/26/
Sponsored
Connected Entities(20 of 56)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Elon Musk
PersonBusinessman and entrepreneur (born 1971)
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
2 docs2 co-mentions
Central Park
LocationPublic park at the center of Manhattan in New York City, New York, United States
2 docs2 co-mentions
Starbucks
OrganizationAmerican multinational coffee company
2 docs2 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
2 docs2 co-mentions
Washington, D.C.
LocationCapital city of the United States of America
2 docs2 co-mentions
Polo Ralph Lauren
OrganizationPolo Ralph Lauren fashion company
2 docs2 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
2 docs2 co-mentions
Bloomingdales
OrganizationAmerican department store chain
2 docs2 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
2 docs2 co-mentions
LOTUS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LU
LUCIANO
PersonName reference from legal documents or records
2 docs2 co-mentions
ITUNES
OrganizationOrganization referenced in documents
2 docs2 co-mentions