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PARADIES 89120 WPB
Organization
3
Total Mentions
3
Documents
117
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01671962.pdf (pages 4601-4700)
1 mentionEFTA01671962_part_47
9 Account Ending 2-61005 Detail Continued Foreign Spend Amount 02/24/17 C&R PRECISION squareupconVrecelpts Miramar FL $1,341.31 02/24/17 PARADIES 89120 WPB WEST PALM BCH FL $3.83 $612337802 02/24/17 JET AVIATION TETERBOROGOV TETERBORO NJ $115.50 012541 99999 AltaaftCleaning 02/24/17 THE PARC
EFTA01671962.pdf (pages 4701-4800)
1 mentionEFTA01671962_part_48
17 p 7/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 11/22/17 BURGER KING 9306 33406 WEST PALM BEACH FL $720 11/22/17 PARADIES 89120 WPB 5612337802 WEST PALM BCH FL $2827 11/22/17 HUDSONNEINS ST1305 0000 800-326-7711 Description NEWS DEALERS/NEWSST WASHINGTON DC $13.79 11/
EFTA01671962.pdf (pages 5001-5100)
1 mentionEFTA01671962_part_51
OROGOV TETERBORO NJ $101.77 02527599999 SecutityFee IntITrash 01/31/19 PHA AIRPORT PARKING WEST PALM BEA FL $4.00 561.471.7412 01/31/19 PARADIES 89120 WPB WEST PALM BCH FL $71.90 5612337802 02/05/19 TRAVELOCITY•7410506377 WWW.TVLY.COM WA $1,370.20 0 00902 DAVID RODGERS THE LOOKOUT CONDO,ST.
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Connected Entities(20 of 117)
United Airlines
OrganizationAmerican airline
3 docs3 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
3 docs3 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
3 docs3 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
3 docs3 co-mentions
Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
3 docs3 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
3 docs3 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
3 docs3 co-mentions
NEWARK NJ
LocationCity in New Jersey
3 docs3 co-mentions
New York State
LocationState in the northeastern United States
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
3 docs3 co-mentions
TEANECK
LocationCity in New Jersey
3 docs3 co-mentions