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General Tobacco
Organization
5
Total Mentions
5
Documents
185
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01671962.pdf (pages 3101-3200)
1 mentionEFTA01671962_part_32
EST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS $2.78405 5;784.05 08/20/11 CHRIS MATORANO 8843 561.848.6466 23253022 33404 General Tobacco General Merchandise '&03 08/21/11 LOGGER HEAD C&M RIVIPALM BEACH FL MARINE SERVICE/SUPPLY $221.69 08/22/1 I NY BAGEL CAFE & DELIRIVIERA BEAC
EFTA01671962.pdf (pages 3301-3400)
1 mentionEFTA01671962_part_34
CIRCLE K 04865/UNBRAFT LAUDERDALE FL CONVENIENTS Description UNBRANDED TAX $17.06 07/11/12 SAMPLE RDOPER LLC 8954-545-0844 19369030 33064 General Tobacco General Merchandise $13.23 DAVID RODGERS Card Ending 2-64025 Foreign Spend Amount 06/19/12 FL $215600 06/27/12 AT&T DATA 190 ALPHARETTA
EFTA01671962.pdf (pages 3401-3500)
1 mentionEFTA01671962_part_35
T 337ESNWIWPNEWARK NJ Arrival Date Depanure Date 01/15/13 01/16/13 00000:00 $35392 01/17/13 EXPRESS GAS USA LLC 201-288-2225 0176403207604 General Tobacco Car Wash General Merchandise $2034 01/17/13 ATTM•512057316114/ANYALPHARETTA GA 800-331-0500 Description TELECOMMUNICATIONS $42349 01/17/13
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EFTA01671962.pdf (pages 3801-3900)
1 mentionEFTA01671962_part_39
06/26/14 BOYNTON BP 9112 BOYNTON BEACH FL 561.732-2279 Description Unleaded Plus $75D0 06/26/14 BOYNTON BP 9112 561.732.2279 17740322 33426 General Tobacco General Merchandise 113-54 06/26/14 HURRICANE GRILL &WISTUART FL 772-260-7888 $20.95 06/26/14 MCDONALD'S F6712 000FT LAUDERDAL FL 95492809
EFTA01671962.pdf (pages 3901-4000)
1 mentionEFTA01671962_part_40
556332 Description Unleaded Regular FL $3660 12/08/14 PALM BEACH LAKES BP 561.471-5512 34284007 33403 Unleaded Super Kerosene -- Low Sulfur General Tobacco $9.97 12/08/14 LOWE'S OF WEST PALM WEST PALM BEACH 561-471-4828 FL $1,690.92 12/09/14 12/08/14 HERTZ CAR RENTAL 800-6544173 FL Location R
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Connected Entities(20 of 185)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Rentat
LocationLocation referenced in documents
5 docs5 co-mentions
MIAMI FL
LocationCity in Florida
5 docs5 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
5 docs5 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
5 docs5 co-mentions
HERTZ
OrganizationOrganization referenced in documents
5 docs5 co-mentions
MCDONALD'S
OrganizationOrganization referenced in documents
5 docs5 co-mentions
BROOMFIELD
LocationLocation referenced in documents
5 docs5 co-mentions
NEWARK INTL A
OrganizationOrganization referenced in documents
5 docs5 co-mentions
WENDYS
OrganizationConsumer food company
5 docs5 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
5 docs5 co-mentions
Elon Musk
PersonBusinessman and entrepreneur (born 1971)
5 docs5 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
5 docs5 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
5 docs5 co-mentions
New York City
LocationMost populous city in the United States
5 docs5 co-mentions
PLATEPASS HERTZ
OrganizationOrganization referenced in documents
4 docs4 co-mentions
LAKE PARK
LocationCity in Florida
4 docs4 co-mentions
NEWARK NJ
LocationCity in New Jersey
4 docs4 co-mentions
AIRPORTMIAMI
OrganizationOrganization referenced in documents
4 docs4 co-mentions
G-MIAMI FOOD
OrganizationOrganization referenced in documents
4 docs4 co-mentions