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BAY BEACH
Location
2
Total Mentions
2
Documents
67
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 5901-6000)
1 mentionEFTA01671962_part_60
d on reverse SDNY_GM02749221 EFTA 00236477 EFTA01677880 JEFFREY E EPSTEIN meARITE,99fIX03 p.10,19 Detail Continued Amount 0)/12/18 OOLONG° BAY BEACH CLUB 611293 Arrival Date Departure Date 02/11/18 02/12/18 00000000 LOGGING CARDEPOSIT ST. THOMAS VI S280.13 02/13/18 THE HOME DEPOT 8201
EFTA01671962.pdf (pages 6001-6100)
1 mentionEFTA01671962_part_61
BAY BEACH CLUB 611293 ST. THOMAS VI $1,235.00 Arrival Date Departure Date 01/08/19 01/09/19 00000000 LODGING CARDEPOSIT 01/09/19 OOLONG() BAY BEACH CLUB 611293 ST. THOMAS VI $1,235.00 Arrival Date Departure Date 01/08/19 01/09/19 00000000 LODGING CARDEPOSIT 01/09/19 BOLONGO BAY BEACH
Sponsored
Connected Entities(20 of 67)
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
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
American Airlines
OrganizationMajor airline of the United States
2 docs2 co-mentions
Cartier
OrganizationFrench jeweler
2 docs2 co-mentions
Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
2 docs2 co-mentions
Minsk
LocationCapital and largest city of Belarus
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
2 docs2 co-mentions
Hertz
OrganizationAmerican car rental company
2 docs2 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
2 docs2 co-mentions
AM
Amami
PersonNER artifact - OCR error or non-person text
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
Department of Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions