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CIRCLFT LAUDERDALE
Location
2
Total Mentions
2
Documents
50
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 3401-3500)
1 mentionEFTA01671962_part_35
5ND73169 Records $1000 11102/12 WENDYS 0568 0000025WEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES 57.10 11103/12 CIRCLE K04865/CIRCLFT LAUDERDALE FL CONVENIENT S Description Pike CIRCLE K $70.02 TAX $70.02 11103/12 CIRCLE K04865/CIRCLFT LAUDERDALE FL COPAIENIENTS Description CIRCL
EFTA01671962.pdf (pages 3801-3900)
1 mentionEFTA01671962_part_39
9/14 FRESH CATCH SEAFOOD STUART FL 7722866711 05/29/14 KK G979020 890204 FORT LAUDERDA FL 954-4928191 $63.96 SII1A3 05/29/14 CIRCLE K04865/CIRCLFT LAUDERDALE PL CONVENIENTS Description CIRCLE K TAX $55.04 05/29/14 CIRCLE K 04865/CIRCLET LAUDERDALE FL 55.15 CONVENIENT$ Description CIRCLE K TAX
Sponsored
Connected Entities(20 of 50)
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
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
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
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
Puerto Rico
LocationUnincorporated territory of the United States of America
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
Bloomingdales
OrganizationAmerican department store chain
2 docs2 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
2 docs2 co-mentions
TETERBORO NJ
LocationAirport in Teterboro, New Jersey
2 docs2 co-mentions
HACKENSACK
LocationCity in New Jersey
2 docs2 co-mentions