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6500PALM BEACH
Location
2
Total Mentions
2
Documents
22
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 601-700)
1 mentionEFTA01671962_part_7
5365496 Description REFER TO RECEIPT IN $154.27 02/23/14 AMAZON MKTPLACE PMTSAMZN.COMA3ILL MERCHANDISE WA $219.50 02/23/14 GREENS PHARMACY 6500PALM BEACH FL $34.19 5618324443 Desciption Price DRUG STORES/PHARMAC 534.19 @ Card Ending Monthly Spending Limit $10000 Foreign Spend Amount 02/22/
EFTA01671962.pdf (pages 1201-1300)
1 mentionEFTA01671962_part_13
FL 5618320201 $36.64 10/29/15 PUBLIX PALM BEACH FL PALM BEACH FL 8636881188 Description REFER TO RECEIPT $4048 10/29/IS GREENS PHARMACY 6500PALM BEACH FL PALM BEACH FL 5618324443 Description Price GREENS PHARMACY $59.23 $59.23 10/30/15 ATLANTIC POOL AND SPLANTANA FL $58.50 LANTANA FL
Sponsored
Connected Entities(20 of 22)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
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
NYCDOT
OrganizationNew York City Department of Transportation
2 docs2 co-mentions
RD
ROGER DEAN
PersonPerson referenced in documents
2 docs2 co-mentions
GRACE'S MARKETPLACE NEW YORK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TOOJAYS PALM BEACH OPALM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RMT MANAGEMENT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TAXI MANAGEMENT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
STANLEY CONVERGENT SNAPERVILLE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CABLE SVCS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ST LIC NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions