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PUBLEK
Organization
2
Total Mentions
2
Documents
41
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 1401-1500)
1 mentionEFTA01671962_part_15
96 WEST PALM BEA FL SRV•81 78 334017 ELECTRONIC MERCHANDISE 08/19/16 OKEECHOBEE STEAK HOUSE $47.67 WEST PALM BEACH FL 5616635151 08/19/16 PUBLEK PALM BEACH FL 8636881188 Description REFER TO RECEIPT $24.72 AMEX0014138 Continued on reverse SDNY_GM_02744787 EFTA _00232043 EFTA01673446
EFTA01671962.pdf (pages 1701-1800)
1 mentionEFTA01671962_part_18
FIL FL FL SW/ 00 551 36 $41.0/ $20.70 $2629 $1959 $23.82 $39.64 $41.26 FL $149.78 WEST PALM BEA FL 523.48 WEST PALM BEA FL 536413 PUBLEK 8636881188 Description REFER TO RECEIPT 08/22/17 PUBUX 8636881188 Description REFER TO RECEIPT 08/23/17 FLORIDA UFTSLLC EPST075 33426 LOC
Sponsored
Connected Entities(20 of 41)
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
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 NY
LocationState of the United States of America
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
STATEN ISLAND
LocationCity in Staten Island, New York
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
MANILA
LocationCity in the Philippines
2 docs2 co-mentions
PEMBROKE
LocationLocation referenced in documents
2 docs2 co-mentions
RE
RENATO
PersonName reference from legal documents or records
2 docs2 co-mentions