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MIAMI SHORES
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
BILL WA $10.77 02/21/18 MOES FRESH MARKET 340493-0254 ST THOMAS VI $34.44 02/22/18 BARRY UNNERSITY DON BARRY UNIVERSIT COLLEGE/UNIVERSITY MIAMI SHORES FL $225.00 AMEXD35940 Continued on reverse SDNY_GM_02749239 EFDl1/4_00236495 EFTA01677898 JEFFREY E EPSTEIN meARITE,99fIX03 p.8115 Detail
EFTA01671962.pdf (pages 6001-6100)
1 mentionEFTA01671962_part_61
T SUPERCENTER 43034303 DISCOUNT STORE MIAMI FL 3271.10 08/21/18 53 BANK RESTAURANT N MIAMI BEACH FL 372.36 0841/18 WALGREENS NONE 33138 MIAMI SHORES FL 359.08 0842/18 HCRELSCOM 151248609520 151248609520 33181 ANN RODRIQUEZ BEST WESTERN PLUS WINDSOR INN,NORTH MIAM HOTELS.COM WA 311126 01
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