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CARMINES
Organization
3
Total Mentions
3
Documents
79
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01671962.pdf (pages 701-800)
1 mentionEFTA01671962_part_8
Description REFER TO RECEIPT FL $33.90 01/11/14 PUBLIX 405000000005W PALM BEACH 4078321661 Desalptkm REFER TO RECEIPT FL $112.59 04/11/14 CARMINES PALM BEACH GARDENS FL RESTAURANT $83.1S 04/11/14 WHOLEFDS PGA 1018805616918550 5616918550 GROCERY STORES $21335 04/12/14 MALVERNE BP/3847 W
EFTA01671962.pdf (pages 1001-1100)
1 mentionEFTA01671962_part_11
M BEACH FL 4078321661 Description REFER TO RECEIPT $122.14 11/24/14 BEDBATHABEYONINI0347 ROYAL PALM BEACH FL 561-784-9883 $159.94 11/24/14 CARMINES PALM BEACH GARDENS FL RESTAURANT $13357 11/24/14 WHOLEFOS PGA 10188 05616918550 5616918550 GROCERY STORES $213.65 11/24/14 PUBLIX 105000000
EFTA01671962.pdf (pages 7701-7800)
1 mentionEFTA01671962_part_78
ERICAN) EXPRESS JEFFREY E EPSTEIN Closing Date 02/08/16 p. 53/66 Account Ending 0-13001 Detail Continued J Foreign Spend Amount 01/18/16 CARMINES PALM BEACH GARDENS FL RESTAURANT $237.72 01/18/16 PIZZA AL FRESCO PALM BEACH FL 5618440890 FOOD/BEVERAGE $28.62 TIP $5.00 $33.62 01/19/
Sponsored
Connected Entities(20 of 79)
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
3 docs3 co-mentions
TLF FELLAN FLORIST
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
3 docs3 co-mentions
Austria
LocationCountry in Central Europe
3 docs3 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Bob Dylan
PersonAmerican singer-songwriter (born 1941)
2 docs2 co-mentions
Madison
LocationCapital city of Wisconsin, United States
2 docs2 co-mentions
Starbucks
OrganizationAmerican multinational coffee company
2 docs2 co-mentions
American Airlines
OrganizationMajor airline of the United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
El Paso
LocationCity in and county seat of El Paso County, Texas, United States
2 docs2 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
2 docs2 co-mentions
United Airlines
OrganizationAmerican airline
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
LOTUS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PENINSULA HOTEL
LocationLocation referenced in documents
2 docs2 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CA
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context
2 docs2 co-mentions