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PO
PATRICK LEZE OCOOCOOPALM
Person
2
Total Mentions
2
Documents
64
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01671962.pdf (pages 901-1000)
1 mentionEFTA01671962_part_10
1188 Description REFER TO RECEIPT $6.97 09/19/14 FLORAL EMPORIUM KEY WEST 561-659-9888 Description FLOWERS/PLANTS/GIFT FL $360A0 09/19/14 PATRICK LEZE OCOOCOOPALM BEACH 5613661313 Description REFER TO RECEIPT FL $21.74 09/22/14 AT&T•BILL PAYMENT MAMAS TX $137.67 800-331-0500 Description TELEPHONE SE
EFTA01671962.pdf (pages 1001-1100)
1 mentionEFTA01671962_part_11
Descriµion REFER TO RECEIPT FL $746 01/30/15 FLORAL EMPORIUM KEY WEST FL 561-659-9888 Description FLOWERS/PLANT'S/GIFT $344.50 01/3'3/15 PATRICK LEZE OCOOCOOPALM BEACH 5613661313 Description REFER TO RECEIPT FL $26.50 AMEX0010I33 Continued on next page SONY_GM_02744382 EFTA_00231638 EFTA01673041 ID
Sponsored
Connected Entities(20 of 64)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Elon Musk
PersonBusinessman and entrepreneur (born 1971)
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
Delta Air Lines
OrganizationAirline in the United States (1929–present)
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
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
CA
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context
2 docs2 co-mentions
ITUNES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NYCDOT
OrganizationNew York City Department of Transportation
2 docs2 co-mentions
Sign& Travel
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RD
ROGER DEAN
PersonPerson referenced in documents
2 docs2 co-mentions
RT
ROSALYN FON TANILLA
PersonName reference in documents
2 docs2 co-mentions