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LOWFS
Organization
2
Total Mentions
2
Documents
45
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 1601-1700)
1 mentionEFTA01671962_part_17
.71 8636881188 Description REFER TO RECEIPT 01/23/17 PLAYMOBIL AND LKHUZA PLAYMORIL AND L WEST PALM BCH FL $1,186.34 800-775-8697 01/23/17 LOWFS OF ROYAL PALM BEACH, FL 0654 ROYAL PALM BEACH FL 14684 561-795-3808 01/23/17 THE HOME DEPOT WEST PALM BEACH FL $2439 800654-0688 01/23/17
EFTA01671962.pdf (pages 2001-2100)
1 mentionEFTA01671962_part_21
38 MEMPHIS TN $5959 FedEx11.800622.1147 TO: C/O Jay NY FROM: Carluz Toyb 32962 001 Ground 5L8 AW8783087618738 FedEx I1.800622.1147 10/05/18 LOWFS WEST PALM BEACH FL $72.16 561-471-4828 10/05/18 PUBUX PALM BEACH FL $17.10 8636881188 10105/18 PATRICK LEZE 000000001 PALM BEACH $2651
Sponsored
Connected Entities(20 of 45)
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
Palm Beach Gardens
LocationCity 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
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
Ronkonkoma
LocationHamlet and census-designated place on Long Island in the Town of Islip, New York, United States
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
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
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
BRONX
LocationTown in the Bronx, New York City
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