15
Total Mentions
14
Documents
505
Connected Entities
Location referenced in documents
EFTA00592228
0 Narrows PICASSO, PABLO Deux femmes batifolant sur un matelas de plage. Series 347. Plate 285 3.000 8.000 5,000 5.000 0 Narrows RIVERA. DIEGO Cabeza de una tehuana (Retrato de juchiteca) 35.000 40.000 5.000 5.000 0 Narrows SAINT-AUBIN. GABRIEL DE Victory of Tarquin over the Sabines
UCIO Concetto spaziale 1.300.000 2.500.000 1.200,000 1,200.000 0 Page 7 EFTA00592234 ALL ART - 3/19/17 Owner Narrows Artist GIACOMETTI. DIEGO Title Grande table hexagonate aux arbres (SRZJC) avec modele de chaise (8) (6367238) Basis 1.000.000 CHRISTIE'S 5/11/16 appraised value or
EFTA01653244
400 W WARNER AVE APT 2 (657) 210-4913 FLORIDO, ROSALVA 1400 W WARNER AVE APT 2 (657) 210-4913 BAMIDELE, SHODIYA 1400 W WARNER AVE APT 2 GOMEZ, DIEGO 1400 W WARNER AVE APT 2 KIM. PAUL S 1400 W WARNER AVE APT 14 SILVERIO, RODOLFO 1400 W WARNER AVE APT 14 VARGAS. MARIA 1400 W WARNER AVE APT 14
EFTA01695923
4) CALA FL 34473-4508, MARION COUNTY (Sep 1990 - Sep 2001) A FL 32927-5059, BREVAFtD COUNTY (Nov 1999) O CA 92101, SAN DIEGO COUNTY (Jun 1993) AN DIEGO CA 96869 (Oct 1991 - Dec 1991) REAT LAKES IL 60088, LAKE COUNTY (Feb 1991) . LAKE COUNTY (Jan 1990 - Dec 1991) 30oc- u x t a irrFili-ORIDA betwee
EFTA01703216
CHIASSO 800-654-3570 TX FURNITURE 308.40 11/10/05 DIRECT RESPONSE SPEC310-8282505 CA DIRECT MARKETER 24.98 11/14/05 SPORT CHALET 000000SAN DIEGO CA SPORTING GOODS STORE 70.36 11/14/05 MITCHEL LONDON FOODSNEW YORK NY MISC F000 STORE 14.63 11/16/05 ORBITZ LLC MANKATO MN AMERICAN AIR
EFTA01704891
Ve9r,CITF)39htgv,k,,„01-1MW\ ottccite PANIAEirr 03/01104 YAHOO FINANCE 408-349-5151 CA SERVICE Anaunti 9.95 03/02/04 ANONYMIZER 619-725-3SAN DIEGO CA INTERNET PRIVACY 29.99 03/02/04 AOL SERVICE 800-827-6364 VA ONLINE TWVAOL SERVICE 0204 23.90 03/03/04 YAHOO FINANCE 408-349-5151 CA
EFTA01704991
ivity Continued oregi Spew/0 ArnountS 12/02/04 AOL SERVICE 800-827-6364 VA ONUNE TWX•AOL SERVICE 1104 23.90 12/03/04 ANONYMIZER 619-72S3SAN DIEGO CA INTERNET PRIVACY 29.99 12/04/04 YAHOO FINANCE 408-349-5151 CA SERVICE 9.95 12/04/04 NEWSSTAND.COM AUSTIN TX NEWS DEALERS/NEWSSTANDS
EFTA01671962_part_32
STORE IMISTIN TX 510.98 'Tunes Music Store 11/12/11 SINGER ISLAND GAS STRNIERA BEACH FL 5618450508 $65.77 11/13/11 TICICETDERBY, INC.885AR DIEGO CA TICKET AGENCY 540.00 11/14/11 CRySTALCOmmUNICATIOTNAARAC FL 954-739-2422 51,06821 11/14/11 SHELL OIL 5754296750PAIM BCH GARDENS FL AUTO
EFTA02214130
Waldir Bastos Passenger & Routing Information Passenger: JEFFREY EPSTEIN PU: : SIGNATURE FLIGHT SUPPORT 3300 ADMIRAL BOLNAD WAY TAIL #N212JE SAN DIEGO, CA 92101 WT: : HYATT LA JOLLA 3777 LA JOLLA VILLAGE DR SAN DIEGO, CA 92122 WT: : AS DIRECTED SAN DIEGO SAN DIEGO, CA Notes/Comments LARRY # DR
EFTA02214227
ND DEL MAR SAN DIEGO, CA 92130 WT: : AS DIRECTED SAN DIEGO SAN DIEGO, CA DO: : SIGNATURE FLIGHT SUPPORT 3300 ADMIRAL BOLNAD WAY TAIL #N212JE SAN DIEGO, CA 92101 Notes/Comments Special Requests: Pmt Type Status Amex ** 4009 Unpaid) Charges & Fees Per Hour (8 x 85.00) 680.00 Total Due (USD):
EFTA02215830
RT 3300 ADMIRAL SOLNA) WAY TAIL Sa12123E SAN DIEGO, CA 92101 WT: — : HYATT LA J0LLA 3777 LA JOLLA VILLAGE DR SAN Per Hour (9 x 85.00) 765.00 PM DIEGO, CA 92122 Reservation Total 765.00 In-Car Time: N/A WT: — : AS DIRECTED SAN DIEGO SAN DIEGO, CA Booked By: JEFFREY EPSTEIN Payment (A% "4009)
EFTA02711356
CHONGAUER TINTORETTO, JACOPO of male nude lying on the ground 854,233 500,000 500000 (354,233). (40067513) 100%. NARROWS .Study GIACOMETTI, DIEGO Chandelier 1.449.563 1.100.000 1.100.000 (349.563) (48.417,375). 100% NARROWS REDON, OOILON La Tentation de Saint-Antoine 1.573.244'. 1.250
EFTA02711416
NARROWS TINTORETTO. JACOPO Study of male nude lying on the ground 854.233 ' 500.000 • 500,000 (354,233) (41.305.213) 100% NARROWS GIACOMETTI, DIEGO Chandelier 1.449.563 1,100 000 1,100,000 (349,563): (41,654,775) 100% NARROWS REDON. ODILON La Tenation de Saint-Antoine 1.573.244 1.250.0
EFTA00260018
FL 33417 293 phone numbers found, only first 10 listed. Name: Name: Name: Name: Name: Name: Name: Name: Name: Name: CEPEDA ANGELA CEPEDA DIEGO CHRISTIAN JOHN & MARY CHRISTIAN MARY & JOHN JOHNSON J MILLER CLINT PALMER RICK POPE EDGAR R RECORD BRIAN DONALDS BODY THERAPY Phone: Phone:
EFTA02713989
ICASSO. PABLO 19 x 12 4 inches 1,500,000 1,500,000 100% 3Z3DW Glass-top Table and Eight Side Chairs The table: Height: 30 inches GIACOMETTI. DIEGO Diameter: 5 feet 9 inches 1,500,000 1,500,000 100% SRZJC Femme nue 1910 Pen and ink and wash on paper PICASSO, PABLO 16 x 11 % inches 1,50
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Samantha Power
PersonIrish-American academic, author and diplomat

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

RIVERA
PersonFirst name reference to multiple individuals in Epstein-related documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Maine
LocationState of the United States of America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Tanger
LocationLocation referenced in documents
MAILLOL
OrganizationOrganization referenced in documents
Fastnacht
OrganizationOrganization referenced in documents
WRIGHT
PersonName reference from legal documents or records
MILTON
LocationLocation referenced in documents
CAVALLON
OrganizationOrganization referenced in documents
MIAMI FL
LocationCity in Florida
STUART
PersonFirst name reference to multiple individuals in Epstein-related documents
Membership Rewards
OrganizationOrganization referenced in documents