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PLM BCH GARDN
Organization
2
Total Mentions
2
Documents
52
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 3001-3100)
1 mentionEFTA01671962_part_31
tails. Foreign Spend Amount 03/14/11 WENDYS 42568 QWEST PALM BCH FL 6147643486 Description RESTAURANT C IMAGES $6.98 03/15/11 CGBUFtGER PLM BCH GARDN FL RESTAURANT $11.12 03/16/11 BLUE HERON BP 8846 WEST PALM BEA FL 561431-7088 Quantity Description 27 Unleaded Regul Price $3.60 $100.0
EFTA01671962.pdf (pages 3201-3300)
1 mentionEFTA01671962_part_33
M BCH FL 561-471-7409 $2600 01/29/12 PUBLIX 005000030005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $2454 01/29/12 CG BURGER PLM BCH GARDN FL 5612531267 $10.02 01/29/12 PUBLIX 0050 0000000SW PALM BEACH FL 4078321661 Description REFER TO RECEIPT SSA9 01/30/12 CONTINENTAL AIRLI
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Connected Entities(20 of 52)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
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
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Elon Musk
PersonBusinessman and entrepreneur (born 1971)
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
Miami
LocationCity in Miami-Dade County, Florida, United States
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
Cartier
OrganizationFrench jeweler
2 docs2 co-mentions
Cardmembership
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
SOUTHWEST AIRLINES
OrganizationOrganization referenced in documents
2 docs2 co-mentions