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JOHN DEERE LANDSCAPEWESTLAKE
Person
2
Total Mentions
2
Documents
31
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01671962.pdf (pages 5101-5200)
1 mentionEFTA01671962_part_52
tinued on reverse SDNY_GM_02748493 EFTA_00235749 EFTA01677152 JEFFREY E EPSTEIN DYfLACAT,5„,99F103 P 4111 Detail Continued Amount 04/23/14 JOHN DEERE LANDSCAPEWESTLAKE 717-761-2463 Description INDUSTRIAL SUPPLIES OH 527.60 04/23/14 JOHN DEERE LANDSCAPEWESTLAKE 717-761.2463 Description INDUSTRIAL SUPPLIES
EFTA01671962.pdf (pages 5201-5300)
1 mentionEFTA01671962_part_53
00-894-9131 CO 800.894-9131 $232.98 09/24/14 PAYPAL 'FEMME' FXPR 4029357733 FL $23.68 402435.7733 Description BUSINESS SERVICES, 09/24/14 JOHN DEERE LANDSCAPEWESTLAKE OH $2,588/30 717.761.2463 Description INDUSTRIAL SUPPLIES 09/24/14 VI WATER & POWER AUTST.THOMAS VI $26,121 A6 340-774-3552 09/24/14 VI W
Sponsored
Connected Entities(20 of 31)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
CH
Chang
PersonNER artifact - references to climate change and Securities and Exchange Commission, not a person
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
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
LSJE LLC
OrganizationLimited liability company associated with Epstein
2 docs2 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
2 docs2 co-mentions
ORION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JETBLUE
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
Membership Rewards
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AMEX Assurance Company
OrganizationInsurance company
2 docs2 co-mentions
AR
ANN M RODRIQUEZ
PersonPerson referenced in documents
2 docs2 co-mentions
KMART
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Electronic Funds Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions