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MIA PARKING PLAZA 0029
Organization
3
Total Mentions
3
Documents
64
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01671962.pdf (pages 1601-1700)
1 mentionEFTA01671962_part_17
Express° Tradition° lielci-FaAcrE COPY JEFFREY E EPSTEIN Closing Date 02/23/17 P 9/23 Account Ending 8-42008 Detail Continued Amount 02/02/17 MIA PARKING PLAZA 0029 MIAMI 11 $8.00 305-876-0763 Description RETAIL 02/02/17 PUMA PALM BEACH FL $77.20 8636881188 Description REFER TO RECEIPT 02/03/17 WA
EFTA01671962.pdf (pages 1801-1900)
1 mentionEFTA01671962_part_19
COMB 4368455574470I LAKE WORTH FL $980.16 MSLOANQSTOKES.COM 01/02/18 JOHN C CASSIDY AIR COND RMERA BEACH FL $1,918.00 5618636750 01102/18 MIA PARKING PLAZA 0029 MIAMI FL $12.00 305-876-7599 Description RETAIL 01103/18 MR CHENIOTCHEN WEST PALM 8CH FL $2343 USFC33405 01/04/18 OKEECHOBEE STEAK HOUS
EFTA01671962.pdf (pages 4801-4900)
1 mentionEFTA01671962_part_49
007185003 PALM BEACH GARDEN FL $36.24 AUTO FUEL DISPENSER 12/21/17 SHELL OIL 10047185003 PALM BEACH GARDEN FL $16.03 GAS STATION 12/21/17 MIA PARKING PLAZA 0029 MIAMI FL $10.00 305.876-7599 Description RETAIL 12/22/17 WWWJTUNESCOM/BILL CUPERTINO CA $543 DIRECT MICTG INTERNET 12/23/17 THE BREAKER
Sponsored
Connected Entities(20 of 64)
New York
LocationMost populous city in the United States
3 docs3 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
3 docs3 co-mentions
New York State
LocationState in the northeastern United States
3 docs3 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
3 docs3 co-mentions
NESPRESSO
OrganizationEspresso machine and coffee company
3 docs3 co-mentions
BOYNTON BEACH
LocationCity in Boynton Beach, Florida
3 docs3 co-mentions
POST SVCS GO
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
3 docs3 co-mentions
New York Residents
LocationTown in New York
3 docs3 co-mentions
EL PASO
LocationCity in Texas
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Ronkonkoma
LocationHamlet and census-designated place on Long Island in the Town of Islip, New York, United States
3 docs3 co-mentions
WAL-MART
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
MANILA
LocationCity in the Philippines
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
Sign & Travel
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MCDONALD'S
OrganizationOrganization referenced in documents
2 docs2 co-mentions