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•A&D
Location
2
Total Mentions
2
Documents
63
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 6001-6100)
1 mentionEFTA01671962_part_61
$2,449.58 07/04/18 ANN M RODR/QUEZ WWW.GEARBEST.COM.WWW.GEAREIEST.00 LONDON GB BUSINESS SERVICE -143.31 06/18/18 06/25/18 BRICEM GORDON IN •A&D CHARLES TRADING COMPANY, LLC COCONUT CREEK FL 3403445346 -$103.95 BOLONGO BAY BEACH CLUB 611293 -$1,753.04 ST. THOMAS VI Arrival Date 06/23
EFTA01671962.pdf (pages 6101-6200)
1 mentionEFTA01671962_part_62
/19 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 MOES FRESH MARKET 340-693-0254 ST. THOMAS VI 3163.49 $7.49 ST THOMAS VI 04/02/19 IN •A&D CHARLES TRADING COMPANY. LLC 327 330732 COCONUT CREEK FL $396.00 04/06/19 Of FKEMAXA)EPOT 6538000006538 8004633768 SAINT THOMAS VI $1039.06
Sponsored
Connected Entities(20 of 63)
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
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
2 docs2 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
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
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
AM
Amami
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions