Mar-a-Lago

Person
Mentions
0
Relationships
15
Events
0
Documents
0

Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
15 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Sky Roberts
Employment
8 Strong
4
View
person Virginia Roberts
Employee
6
2
View
person Ms. Maxwell
Visitor
6
2
View
person Mr. Roberts
Employment
6
2
View
person Sky Roberts
Employee
6
1
View
person Ms. Gill
Employment
5
1
View
person Sky
Employment
5
1
View
person Virginia Giuffre
Employment
5
1
View
person Ms. Gill
Professional
5
1
View
person Sky Roberts
Professional
5
1
View
person Mr. Roberts
Employment insurance
5
1
View
person Sky
Employee
5
1
View
person Ms. Gill Velez
Employee
5
1
View
person Minor Victim-5
Employment record holder
1
1
View
person Minor Victim-5
Employment association
1
1
View
No events found for this entity.
No documents found for this entity.
Total Received
$114,000.00
2 transactions
Total Paid
$36.00
5 transactions
Net Flow
$113,964.00
7 total transactions
Date Type From To Amount Description Actions
N/A Paid Mar-a-Lago Virginia Roberts ... $9.00 Hourly wage for locker room job. View
N/A Paid Mar-a-Lago Virginia Roberts ... $9.00 Hourly wage for locker room job. View
N/A Paid Mar-a-Lago Mr. Roberts $0.00 Provision of benefits to the daughter as a depe... View
N/A Received US Congress members Mar-a-Lago $100,000.00 Cost to join the club. View
N/A Received US Congress members Mar-a-Lago $14,000.00 Yearly dues. View
N/A Paid Mar-a-Lago Virginia Roberts $9.00 Hourly wage as changing-room assistant. View
N/A Paid Mar-a-Lago Virginia $9.00 Hourly wage at Mar-A-Lago, compared to new earn... View
As Sender
2
As Recipient
0
Total
2

Benefit application forms

From: Mar-a-Lago
To: Unknown

The document mentions 'fax transmittal cover sheets from Mar-a-Lago' which were sent along with benefit application forms, indicating Mar-a-Lago was processing and sending them.

Fax
N/A

Benefit application forms

From: Mar-a-Lago
To: Unknown

The document mentions 'fax transmittal cover sheets from Mar-a-Lago' which accompanied benefit application forms, indicating Mar-a-Lago was processing and sending them.

Fax
N/A

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