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LAWN & GARDEN SUPPL
Organization
2
Total Mentions
2
Documents
41
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 1301-1400)
1 mentionEFTA01671962_part_14
THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 01/22/16 UNCLE BIM'S GARDEN 542929803082122 WEST PALM BEA FL 5618328328 Description Price LAWN & GARDEN SUPPL $ 7048 MERWIN DELA CRUZ Card Ending 691.10 $70.48 Amount 12/28/15 DALLAS BM - 3RD AVE 88430316887004 NEW YORK NY 212-772-9393 12/29/15 N
EFTA01671962.pdf (pages 1501-1600)
1 mentionEFTA01671962_part_16
4078321661 Desc Option REFER TO RECEIPT $120.11 09/19/16 UNCLE BIMS GARDEN 542929803082122 WEST PALM BEA FL 5618328328 Description Price LAWN & GARDEN SUPPL $70.48 $70.48 09/20/16 SPARTANCLEANERS 084870052415957 WEST PALM8CH FL KENTMARTINDALEWASN.COM 09/20/16 THE HOME DEPOT #6379 W PALM BEACH F
Sponsored
Connected Entities(20 of 41)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Austria
LocationCountry in Central Europe
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
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
RIVIERA BEACH
LocationCity in Florida
2 docs2 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ME
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
LU
LUCIANO
PersonName reference from legal documents or records
2 docs2 co-mentions
WELLINGTON
LocationCity in Wellington, New Zealand or Florida
2 docs2 co-mentions
Sign & Travel
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NESPRESSO
OrganizationEspresso machine and coffee company
2 docs2 co-mentions
RE
RENATO
PersonName reference from legal documents or records
2 docs2 co-mentions