18
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18
Documents
308
Connected Entities
Organization referenced in documents
EFTA00413354
The Lion King (New York, NY) Find Tickets * 15619 re ireon,. Minskoff Theatre The Fantasticks Find Tickets » (127 revtcvss) Snapple Theater LOTUS Find Tickets on Live Nation (122 revtcvds) Irving Plaza powered by Klipsch -lure C.I1L Wicked (NY) Find Tickets (9563 reviews) Gershwin Thea
EFTA00292223
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EFTA00292225
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EFTA00311316
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EFTA00311323
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EFTA00373806
o: <MMI > Subject: Your LOTUS RIDE Confirmation Date: Fri, 28 Feb 2014 11:22:36 +0000 Importance: normal Priority: normal Thank you for choosing LOTUS RIDE for your travel needs. Per your request, your reservation has been CANCELED. PLEASE REVIEW THE ITINERARY BELOW. Confirmation #: 1400007138 N
EFTA01578199
ME WARNER NYC 718.358.O90O NY 188.37 O1/17 TWCITIME WARNER NYC 718.358-O90O NY 191.79 01/17 TWC'TIME WARNER NYC 718-358-O9OO NY 222.35 O1/17 LOTUS PARTNERS 7187O791OO NY 735.63 O1/2O TWC'TIME WARNER NYC 718-358-O9OO NY 182.43 O1/2O TWC'TIME WARNER NYC 718-358-O9OO NY 289.95 O1/21 ACT'Da
EFTA01578190
E WARNER NYC 718-358-0900 NY 226.92 01/06 TWC'TIME WARNER NYC 718.358-O900 NY 185.40 01/06 VERIZON'RECURRING PAY 800-VERIZON PA 107.92 01/09 LOTUS PARTNERS 7187079100 NY 439.23 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD III 410.699.66 INCLUDING PAYMENTS RECEIVED 12/16 MVO'FREESCORE 800
EFTA01586218
ONY STORE CENTURY CITY LOS ANGELES CA TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY LOTUS PARTNERS 7187079100 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY ACT*Dalton 212-423-5421 CA AT&T*BILL PAYMENT 800-3
EFTA01586171
TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY VERIZON*RECURRING PAY 800-VERIZON PA LOTUS PARTNERS 7187079100 NY JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$10,699.66 INCLUDING PAYMENTS RECEIVED 12/16 12/13 12/14 12/13 12
EFTA01704293
VD Date of Departure: 12/26 175.00 12/26/06 AMAZON.COM AMZN.COWBILL WA 96101 AMAZON.COM MERCHANDISE ROC No. 0041322928 308.07 12/26/06 LOTUS ASIAN GRILL•SUST. THOMAS 01 RESTAURANT FOOD/BEV 51.00 TIP 5.00 56.00 12/26/06 AMAZON.COM AMZN.COW3ILL WA 98101 AMAZON.COM MERCHANDISE R
EFTA01671962_part_7
NY_GM_02743935 EFTA 00231191 EFTA01672594 JEFFREY E EPSTEIN °W.TatirlIngPitios p. 4/18 Detail Continued ) Foreign Spend Amount 02/15/14 LOTUS PARTNERS 7187079100 MISC TRANSPORTATION Description TRANSPORTATION SERV NY $41204 02/21/14 LOTUS PARTNERS 7187079100 MISC TRANSPORTATION D
EFTA01671962_part_8
EW< PYMT 1 35311 59 1.800622-1147 1353115938132 JEFFREY E EPSTEIN NY EDOTRANSACTION FEDEX CART. 13531159 FedEx .1-800.62.24147 $1741 05/02/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $34247 05/02/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY $
EFTA01671962_part_9
Y FROTRANSACTION FEDEX CART* 13943150 FedEx t 1 -800-622-1147 $40.24 06/19/14 TIME WARNER ENIRMT 718-3580900 CABLE SVCS NY $28995 06/20/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $120.57 06/21/14 AT&PEPLL PAYMENT 95DALLAS TX 800-331-0500 Desc
EFTA01671962_part_10
EDEX PYTAT 14513651 1406622-1147 14513651 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARTS 14513651 FedEx 81-800422-1147 taLSO 08/29/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $6404 09/02/14 TIME WARNER ENTRMT 718-358490D CABLE SVCS NY $22
EFTA01671962_part_11
Detail JEFFREY E EPSTEIN Card Ending 8.42008 Foreign Spend Amount 11/26/14 EARTHUNKNET 8C0-719-4660 GA INTERNET SVC $3865 11/28/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $112.49 12/02/14 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS
EFTA01671962_part_12
$4,497.80 $4,461.25 $4,929.31 $4,874.36 $14,207.37 $814.73 433,784.82 Detail ri JEFFREY E EPSTEIN Card Ending 8-42008 Amount 03/27/15 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $406.84 04102/15 TIME WARNER ENIRMT 718-3580900 NY CABLE SVCS $
EFTA01671962_part_13
SVCS 09/16/IS TIME WARNER ENTRMT 718-358-0900 NY $129-52 CABLE SVCS 09/16/15 TIME WARNERENTRMT 71&358-0900 NY $16133 CABLE SVCS 09/18/IS LOTUS PARTNERS 7187079100 NY S109.78 MISC TRANSPORTATION Description TRANSPORTATION SERV 09/19/15 READY REFRESH BY NESSTAMFORD a $76.96 800-274-

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff

NEW YORK NY
LocationState of the United States of America
NYCDOT
OrganizationNew York City Department of Transportation

Palm Beach
LocationTown in Palm Beach County, Florida, United States

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

ITUNES
OrganizationOrganization referenced in documents
CABLE SVCS
OrganizationOrganization referenced in documents
Bloomingdales
OrganizationAmerican department store chain
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
EQUINOX MOTO
OrganizationOrganization referenced in documents

Delta Air Lines
OrganizationAirline in the United States (1929–present)
PARKILONG
OrganizationOrganization referenced in documents
W.PJAMILF
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
GRACE'S MARKETPLACE NEW YORK
OrganizationOrganization referenced in documents
MAISNEW YORK
OrganizationOrganization referenced in documents
Sign& Travel
OrganizationOrganization referenced in documents
RESTAUNEW YORK
LocationLocation referenced in documents