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PAYA THAI PAYA THAI
Organization
2
Total Mentions
2
Documents
56
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 1601-1700)
1 mentionEFTA01671962_part_17
NDEOOSS SS W FL $159.75 MISC HOME FURNISHINGS 05/04/17 PUBLIX WEST PALM BEACH FL $51A2 4078321661 Desaipt ion REFER TO RECEIPT 05/05/17 PAYA THAI PAYA THAI ATLANTIS FL $40.00 RESTAURANT 05/10/17 WALGREENS WEST PALM BEACH FL $25.75 8002892273 Description REFER TO RECEIPT 05/12/17 THAI SHOKUN
EFTA01671962.pdf (pages 1701-1800)
1 mentionEFTA01671962_part_18
ion REFER TO RECEIPT PALM BEACH FL $133.67 07/11/17 TIP EXTRA TOUCH FLOWERS TLF EXTRATOLK 561-8354000 WEST PALM BEACH FL 5231.12 07/12/17 PAYA THAI PAYA THAI RESTAURANT ATLANTIS FL 540.66 07/15/17 SUNOCO 0920405800 0920405800 GASSTATION WEST PALM BEA FL $2000 07/15/17 PUBUX SUPERMARKETS 41452000
Sponsored
Connected Entities(20 of 56)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
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
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
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
Boca Raton
LocationCity in Palm Beach County, Florida, 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
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