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AMEBA BEACH
Location
4
Total Mentions
4
Documents
104
Connected Entities
Location referenced in documents
Document Mentions (4)
EFTA01671962.pdf (pages 2001-2100)
1 mentionEFTA01671962_part_21
5-6645 PALM BEACH FL 33933 MALVERN MARATHON 00000149229 561432-8622 WEST PALM BEACH FL $35.01 07/02/18 JOHN C CASSIDY AIR COND 5618636750 AMEBA BEACH FL $750.00 07/02/18 PUBLIX 4078321661 WEST PALM BEACH FL $37.17 07/03/18 MT" BUCCAN 003000406 5618333450 PALM BEACH FL 5233.28 07/03/1
EFTA01671962.pdf (pages 2201-2300)
1 mentionEFTA01671962_part_23
BLIX 8636881188 PALM BEACH FL $18.70 05/00/19 AMICI MARKET 561-832-0201 PALM BEACH FL $15.98 ostogng JOHN C CASSIDY AIR COND 5618636750 AMEBA BEACH FL $750.00 05110/19 FLAGLER STEAKHOUSE 5034 33480 RESTAURANT PALM BEACH FL $11128 05/1 0/19 PUBLIX 8636881188 PALM BEACH FL 320.97 05
EFTA01671962.pdf (pages 3001-3100)
1 mentionEFTA01671962_part_31
FL 6147643486 Description RESTAURANT C NAMES $7.40 01/21/11 SINGER ISLANDGAS STRIVIERA BEACH FL 5618450508 $71.88 01/22/11 WENDYS #2953 ()AMEBA BEACH FL 6147643486 Description RESTAURANT C HARGES $7.50 01/24/11 GULFSTREAM AEROSPACESAVANNAH GA DURABLE GOODS $1,384.50 01/24/11 GULFSTREAM
Sponsored
EFTA01671962.pdf (pages 3401-3500)
1 mentionEFTA01671962_part_35
S TEX MEX GRARANT6 FL 5619645747 TIP 3500 $3684 01/11/13 UNIVERSAL WEATHER ANHOUSTON TX WEATHER SERV 31.83900 01/12/13 CHRIS MATORAN09403 AMEBA BEACH FL 561-848-6466 Quantity Description 19 Unleaded Regular Price 33.44 $6705 01/12/13 SHELL OIL 5754366320WE5T PALM BEACH FL AUTO FUEL DISP
Sponsored
Connected Entities(20 of 104)
MCDONALD'S
OrganizationOrganization referenced in documents
4 docs4 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
4 docs4 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
4 docs4 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
4 docs4 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
4 docs4 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Miami
LocationCity in Miami-Dade County, Florida, United States
3 docs3 co-mentions
WAL-MART
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FLANIGAN
OrganizationOrganization referenced in documents
3 docs3 co-mentions
EL PASO
LocationCity in Texas
3 docs3 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
3 docs3 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
3 docs3 co-mentions
Cartier
OrganizationFrench jeweler
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 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
Cardmembership
OrganizationOrganization referenced in documents
2 docs2 co-mentions