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THAI SHOKUN 41700011LAKE
Organization
2
Total Mentions
2
Documents
71
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 701-800)
1 mentionEFTA01671962_part_8
TAURANT Description CATERING FL $28.60 05/10/14 PUBLIX 01395 0000013PALM BEACH 8636881188 Description REFER TO RECEIPT FL 18.98 05/11/14 THAI SHOKUN 41700011LAKE WORTH 5616418810 FL $2846 05/15/14 AT&T EASYCHARGE CON 800-288-2020 AT&T EZC PMT TX $62132 05/16/14 COMCAST OF WEST PALM800-COMCAST CABLE
EFTA01671962.pdf (pages 801-900)
1 mentionEFTA01671962_part_9
verse SDNY_GM_02744167 EFTA 00231423 EFTA01672826 JEFFREY E EPSTEIN JAMILF,Pitios P 28/33 Detail Continued Foreign Spend Amount 07/17/14 THAI SHOKUN 41700011LAKE WORTH 5616418810 FOOD/BEVERAGE TIP FL $2427 $200 $2627 07/18/14 PUBLIX *895 00000089GREENACRES 8636881188 Description REFER TO RECEIPT F
Sponsored
Connected Entities(20 of 71)
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
Madison
LocationCapital city of Wisconsin, United States
2 docs2 co-mentions
Starbucks
OrganizationAmerican multinational coffee company
2 docs2 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
2 docs2 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
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
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
2 docs2 co-mentions
LOTUS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
American Express'
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MATSON
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ITUNES
OrganizationOrganization referenced in documents
2 docs2 co-mentions