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PATRICK LEZE0000000PALM
Person
2
Total Mentions
2
Documents
32
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01671962.pdf (pages 801-900)
1 mentionEFTA01671962_part_9
Description REFER TO RECEIPT FL $29.03 06/26/14 PUBLIX *1395 00000I3PALM BEACH 8636881188 Description REFER TO RECEIPT FL $2098 06/27/14 PATRICK LEZE0000000PALM BEACH 5613661313 Description REFER TO RECEIPT FL $39.10 06/27/14 ATLANTIC POOL MAINIELANTANA 561-582-1830 FL $23400 06/28/14 OLIVE GARDEN
EFTA01671962.pdf (pages 1101-1200)
1 mentionEFTA01671962_part_12
05W PALM BEACH 4078321661 Description REFER TO RECEIPT FL $18.73 03/14/15 AT&T EASYCHARGE CON 800.288-2020 AT&T KC PMT TX $10.60 03/14/15 PATRICK LEZE0000000PALM BEACH 5613661313 Description REFER TO RECEIPT FL $50.62 03/15/15 TOOJAYS PALM BEACH OPALM BEACH RESTAURANT Description CATERING FL $20.56
Sponsored
Connected Entities(20 of 32)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
2 docs2 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
2 docs2 co-mentions
RF
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
2 docs2 co-mentions
LOTUS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
American Express'
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SUNOCO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NYCDOT
OrganizationNew York City Department of Transportation
2 docs2 co-mentions
WAL-MART
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FORT LEE
LocationLocation referenced in documents
2 docs2 co-mentions
Sign& Travel
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GRACE'S MARKETPLACE NEW YORK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RESTAUNEW YORK
LocationLocation referenced in documents
2 docs2 co-mentions
NewNew York
LocationLocation referenced in documents
2 docs2 co-mentions
Pitios
OrganizationOrganization referenced in documents
2 docs2 co-mentions
W.PJAMILF
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JAMILF
OrganizationOrganization referenced in documents
2 docs2 co-mentions