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WEST PALM WEST
Organization
2
Total Mentions
2
Documents
59
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 1001-1100)
1 mentionEFTA01671962_part_11
L PALM BEACH FL 561-795-3808 $253.90 12/05/14 EUROPEAN 8P 9353 WEST PALM BEA FL 561-429-8526 Description Unleaded Regular 12/05/14 LOWES OF WEST PALM WEST PALM BEACH FL 561-471-4828 $6727 1275.45 12/05/14 SUSHI JOS 65030C0077WEST PALM BEACH FL 5618687893 $47.70 12/05/14 THE HOME DEPOT 16379W PA
EFTA01671962.pdf (pages 1101-1200)
1 mentionEFTA01671962_part_12
5614713800 GROC ERY STORES $22828 04/17/15 EXXONMOBL 9756 WEST PALM BEA FL 561-684-8520 Description GAS/SERVICES S69A 1 04/18/15 LOWES OF WEST PALM WEST PALM BEACH FL $66.53 561-471-4828 AMEX001132 Continued on reverse SDNY_GM_02744431 EFTA_00231687 EFTA01673090 JEFFREY E EPSTEIN DY.P.MILF,P
Sponsored
Connected Entities(20 of 59)
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
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
2 docs2 co-mentions
Austria
LocationCountry in Central Europe
2 docs2 co-mentions
Richard Branson
PersonBritish business magnate
2 docs2 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
2 docs2 co-mentions
CH
Chang
PersonNER artifact - references to climate change and Securities and Exchange Commission, not a person
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
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
LOTUS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Membership Rewards
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ME
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
71st St
LocationStreet in Manhattan, New York City
2 docs2 co-mentions
SPRINT
OrganizationTelecommunications company
2 docs2 co-mentions
OKEECHOBEE
LocationCity in Florida
2 docs2 co-mentions
SUNOCO
OrganizationOrganization referenced in documents
2 docs2 co-mentions