2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
EFTA01671962_part_18
PALM BEACH FL La Distributors 436845555551943 AUTO PARTS/ACCESSORY LEWIS MARINE FT RETAIL 0000 954.523.4371 Description MARINAS-SERVICE/SUP AERO HARDWARE &SUPP ELECTRICAL EQUIPMENT $13.36 $1639 $19.99 Pompano Beach FL $425.97 07/17/I7 07/17/I7 FT LAUDERDALE SUNRISE FL $1,533.06 FL $4857 07/17
EFTA01671962_part_50
KI Ending 241013 Foreign Spend Amount 07/10/18 JET AVIATION TETEROOROGOV 021833 99999 SalesTax SecurityFee TETERBORO NJ 357.82 07/11/18 AERO HARDWARE &SUPP ELECTRICAL EQUIPMENT SUNRISE FL 3214.73 07/11/18 SHELL OIL 10047185003 AUTO FUEL DISPENSER PALM BEACH GARDEN FL 327.06 07/11/18 SHELL OIL

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States
Department of Financial Services
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas
New York Residents
LocationTown in New York
SUNOCO
OrganizationOrganization referenced in documents
Northern Mariana Islands
LocationLocation referenced in documents
WAL-MART
OrganizationOrganization referenced in documents
AMEX Assurance Company
OrganizationInsurance company
BOYNTON BEACH
LocationCity in Boynton Beach, Florida
HASBROUCK HO
PersonName reference in documents
Tom er Address
PersonPerson referenced in documents
AMAZON MKT PLACE
OrganizationOrganization referenced in documents