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EXXONMOBIL 9870
Organization
2
Total Mentions
2
Documents
56
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 1801-1900)
1 mentionEFTA01671962_part_19
OCHEZ JEAN-PIERRE PALM BEACH FL $140.17 5618331171 10/27/17 PUBIC( PALM BEACH FL $3955 8636881188 Description REFER TO RECEIPT 10/27/17 EXXONMOBIL 9870 WEST PALM BEA FL $41.88 561489.9962 Description GAS/SERVICES 10/27/17 PUBLIX PALM BEACH FL $888 8636881188 Description REFER TO RECEIPT
EFTA01671962.pdf (pages 2101-2200)
1 mentionEFTA01671962_part_22
ACH FL $2348 8636881188 03/05/19 PUBLIX PALM BEACH FL $34.94 8636881188 03/05/19 SUNPASS 888-865-5352 FL $5000 888-865-5352 03/05/19 EXXONMOBIL 9870 WEST PALM BEA FL 542.66 561.689.9962 03/05/19 PATRICK LEZE000000001 PALM BEACH FL 52836 5613661313 03/06/19 FLAGLER STEAKHOUSE PALM BEAC
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
Austria
LocationCountry in Central Europe
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
2 docs2 co-mentions
The Wall Street Journal
OrganizationAmerican business-focused daily newspaper
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
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
GA
Garland
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
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
MIRAMAR
LocationCity in Florida
2 docs2 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions