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MATSON
Organization
5
Total Mentions
5
Documents
88
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01263210.pdf
1 mentionEFTA01263210
APIS LAX SYD EPSTEIN JEFFREY 09/10/1995 09:24 BA 1 I 4701 ALAN, S.M.SHARIFUL APIS JFK LHR EPSTEIN JEFFREY 05/14/1995 14:40 I A523 MATSON, LAUREEN AIRLINE (NOT API) EPSTEIN JEFFREY 12/08/1994 00:00 BA 3 I 4701 Name No Name, No APIS JFK LHR EPSTEIN JEFFREY 08/06/1994 0
EFTA01306543.pdf
1 mentionEFTA01306543
JEFFREY 01/20/1953 09/10/1995 09:24 BA 1 I 4701 ALAN, S.M.SHARIFUL APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 05/14/1995 14:40 I A523 MATSON, LAUREEN AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 12/08/1994 00.00 BA 3 I 4701 Name No Name, No APIS JFK LHR EPSTEIN JEFFREY 0
EFTA00577420.pdf
1 mentionEFTA00577420
n Vi Fountains for LSJ Greg Cochran Re: Hello assisted living Re: Fwd: Fri 07/29 2k EDGE 164 - SPERBER, HUBER- Wed 0 John Brockman DYSON, MATSON, SUMMER 7k 07/27 BOOKS O John Brockman Zeilinger Tue 07/26 5k O sri iHt e 1 The 07/26 2k EFTA00577424 Sender 0 Y John Brockman 0 Y Jo
Sponsored
EFTA01671962.pdf (pages 701-800)
1 mentionEFTA01671962_part_8
nd Ave $12.35 $1235 $13.10 05/14114 MARI VANNA MARI VANNNEW YORKCITY NY NEW YORK CITY,NY FOOD/BEVERAGE $7186 TIP $10.03 $81.86 05/14114 MATSON KAYSER 1 MAISNEW YORK NY 921 BROADWAY NEW YORKNY FOOD/BEVERAGE $10.34 TIP 52.03 $12.34 05/14/14 NYC TAXI • VERIFONE LONG ISALNDCMf NY 718-7
EFTA01671962.pdf (pages 801-900)
1 mentionEFTA01671962_part_9
n Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 06/25/14 p 11/42 Account Ending 8-42008 Detail Continued Amount 05/27/14 MATSON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE $425 S425 05/27/14 PAYPAL •GRUBHUBF000 4029357733 CA 402-935-7733 Descdption
Sponsored
Connected Entities(20 of 88)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
4 docs4 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Elon Musk
PersonBusinessman and entrepreneur (born 1971)
2 docs2 co-mentions
Tokyo
LocationCapital and largest city of Japan
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
2 docs2 co-mentions
Madison
LocationCapital city of Wisconsin, United States
2 docs2 co-mentions
Starbucks
OrganizationAmerican multinational coffee company
2 docs2 co-mentions
U.S. Customs and Border Protection
OrganizationCustoms service of the United States since 2003
2 docs2 co-mentions
AN
Anthony
PersonPrimarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys
2 docs2 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
2 docs2 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
2 docs2 co-mentions
Eastern
LocationDirectional region of the United States
2 docs2 co-mentions
U.S. Department of Homeland Security
OrganizationU.S. Department of Homeland Security
2 docs2 co-mentions
United Airlines
OrganizationAmerican airline
2 docs2 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
2 docs2 co-mentions
Bloomingdales
OrganizationAmerican department store chain
2 docs2 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
2 docs2 co-mentions