20
Total Mentions
20
Documents
295
Connected Entities
Name reference from legal documents or records
EFTA00322155
Subject: Invoice 509377 for LACSON/RENATO A VMISKD Date: Fri, 15 Jul 2016 21:58:25 +0000 Attachments: LACSON RENATO A-VMISKD.pdf; Itinerary_LACSON RENATO A-VMISKD.pdf DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have a
EFTA00470705
Subject: Invoice 414186 for LACSON/RENATO A MXQZCX Date: Thu, 15 Mar 2018 21:17:22 +0000 Attachments: LACSON RENATO A-MXQZCX.pdf; Itinerary_LACSON RENATO A-MXQZCX.pdf DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have a
EFTA00479449
Aug. 23-29 7:30am Appt iv/David Mitchell and the egg people (David: 8:00am Renato to have car outside ready to go 8:30am Go have Blood work done RENATO TO DRIVE YOU 9:00am LEAVE for meeting with Reid Weingarten RENATO TO DRIVE YOU 9:30pm Appt w/Reid Weingarten at his hotne/office 225 w 106th apt
EFTA00479464
g Aug. 23-29 7:30am Appt w/David Mitchell and the egg people (David: 8:00am Renato to have car outside ready to go 8:30am Go have Blood work done RENATO TO DRIVE YOU 9:00am LEAVE for meeting with Reid Weingarten RENATO TO DRIVE YOU 9:30pm Appt w/Reid Weingarten at his home/office i 225 w 106th apt
EFTA01671962_part_14
iption Price TOMMY HILFIGER REG $31.27 0025/16 NYC TAXI 2Y42 09000110015 LONG ISLAND C NY 0M-0300000 $164.83 $7.55 Fees Amount 04/25/16 RENATO A LACSON Total Fess for this Period ANNUAL MEMBERSHIP FEE $35.00 $35.00 2016 Fees and Interest Totals Year-to-Date Total Fees in 2016 Total In
EFTA01671962_part_15
INESS RESTAURA 0$18 NEW YORK NY 212-9888002 Description EATING PLACES, REST 06/23/16 SPICE SIAGON NEWYORK NY RESTAURANT $27.70 $12.20 Is RENATO A LACSON Card Ending Monthly Spending Limit: $5.000 $28.95 Amount 05/26/16 CAPRI BAKERY RESTAURANT 6941615462804 S17.49 WEST PALM BEAC FL B
EFTA01671962_part_16
t Ending 8-42008 Payments and Credits Summary Total Payments Credits -$21,174.78 JEFFREY E EPSTEIN 8-42008 $0.00 LUCIANO FONTANIUA -$10.00 RENATO A LACSON -$85.04 Total Payments and Credits 421,269.82 ( Detail indicates pasting date Payments Amount 09/02/16* Credits JEFFREY E EPSTEIN
EFTA01671962_part_17
HITE 01/25/17 HD SUPPLY 123 SAN DIEGO CA $62.25 8588312000 01/25/17 10:)SUSHI650000003891408 NEWYORK NY $23.05 2124391678 TIP 53.00 Is RENATO A LACSON Cud Ending Monthly Spending Limit: 55.000 Amount 12/26/16 PUBLIX PALM BEACH FL $20.09 8636881188 Description REFER TO RECEIPT 12
EFTA01671962_part_18
e8 000003688 9143373370 FAST FOOD REST. 07/29/17 ZORO TOOLS INC 8472477664 07/31/17 HD SUPPLY 123 8588312000 NEW YORK MUNDELEIN SAN DIEGO RENATO A LACSON Card Ending Monthly Spending Unlit $20,000 NY IL CA $27.20 $31024 $170.76 Amount 07/26/17 SUN0000920105800 0920405800 GAS STATIO
EFTA01671962_part_19
81188 Description REFER TO RECEIPT PALM BEACH FL $22.04 11/04/17 TOCUATS I RESTAURANT DesalptIon CATERING PALM BEACH FL $9.89 11/04/17 RENATO'S 5616559752 PALM BEACH FL $2792 11/04/17 PIZZA AL FRESCO S618320032 PALM BEACH FL $17.12 11/05/17 WHOLEFDSWPB 410529000010529 WEST PALM
EFTA01671962_part_20
02/21/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMIBILL WA $180.65 02/22/18 SIX HAPPINESS RESTAU RA 0107 NEW YORK NY $13.95 212.988-8002 RENATO A LACSON Caid Ending Monthly Spending Limit: 520.000 Amount 01/29/18 USPS P01171710651 001388308 8002758777 PALM BEACH FL $2.47 01/30/18 A
EFTA01671962_part_21
LL WA $34.60 MERCHANDISE 07/13/18 SHANGHAI NEW YORK NY 326.79 USFC10021 07/13/18 AMAZON.COM AMZN.0064./BIU. WA $110.49 MERCHANDISE is RENATO A LACSON Card Ending Monthly Spending Limit: $20,000 Amount 06/25/18 PUBLIX 4078321661 WEST PALM BEACH FL 32123 06/25/18 COMCAST/XFINITY
EFTA01671962_part_22
ay NYC TAXI GROUP. NYC TAXI GROUP. 7182533501 BROOKLYN NY 3836 12/21/18 ApIPay NYC-TAXI VERIFONE LONG ISLAND CITY NY 38.76 718-786-8585 is RENATO A LACSON Card Ending Monthly Spending Limit: 320000 Amount 11/25m COMCAST/XFINITY CABLE SVCS 800266-2278 FL $35452 11/25/18 COMCAST/XFINIT
EFTA01671962_part_23
THANK YOU -838419.33 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $13,179.18 LUCIANO FONTANILLA $140402 MERMAN DELA CRUZ $3,200.67 RENATO A LACSON $2417.71 LEO LOKING $2,4451 5 CARLUZ TOYLO $14,906.24 ARUNE TOYLO $3,523.70 SONAM DEMA $2,737.87 Total New Charges $44.014.54 De
EFTA02250302
h Ave. (btn 55th & 56th), 4th floor 6:00pm Appt w/4 people (we might need snacks) 8:00pm JE to go to a show at the Park Ave. Armory 643 Park Ave. RENATO you are to drive him! Be outside ready with the car by 7:15pm. OK? EFTA_R1_0 1035228 EFTA02250302
EFTA02252706
h Ave. (btn 55th & 56th), 4th floor 6:00pm Appt w/4 people (we might need snacks) 8:00pm JE to go to a show at the Park Ave. Armory 643 Park Ave. RENATO you are to drive him! Be outside ready with the car by 7:15pm. OK? EFTA_R1_01041660 EFTA02252706
EFTA02252740
h Ave. (btn 55th & 56th), 4th floor 6:00pm Appt w/4 people (we might need snacks) 8:00pm JE to go to a show at the Park Ave. Armory 643 Park Ave. RENATO you are to drive him! Be outside ready with the car by 7:15pm. OK? EFTA_R1_01041740 EFTA02252740
EFTA02252748
h Ave. (btn 55th & 56th), 4th floor 6:00pm Appt w/4 people (we might need snacks) 8:00pm JE to go to a show at the Park Ave. Armory 643 Park Ave. RENATO you are to drive him! Be outside ready with the car by 7:15pm. OK? EFTA_R1_01041766 EFTA02252748
EFTA02266135
To: From: J Sent Sat 11/17/2018 10:37:55 PM get karyna and RENATO. first class tickets from wpb, to new monday aftemnon around 2. and get karyna on flight down on wed.. and get a flight to wpb tomorw. leave ny
EFTA02288492
288494 M Economy Class Airbus Industrie A320-100/200 Baggage: NIL per adult FLIGHT CONFIRMATION Jetblue Airways: LBFSIA TRAVELLER INFORMATION RENATO A LACSON E-TICKET Ticket B6 2797368591774-06JUN NEED EMERGENCY ASSISTANCE ON YOUR TRIP? CALL THE GLOBAL ASSIST HOTLINE When you travel more than

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

New York State
LocationState in the northeastern United States

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Enoltng
OrganizationOrganization referenced in documents
FOOD EMPORIUM
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York
SUNOCO
OrganizationOrganization referenced in documents
Department of Financial Services
OrganizationOrganization referenced in documents
WAL-MART
OrganizationOrganization referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

New York
LocationMost populous city in the United States
SIAGON
OrganizationOrganization referenced in documents
HOUSE OF HEALTH
OrganizationOrganization referenced in documents
FORT LEE
LocationLocation referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff

Stanford University
LocationPrivate research university in Stanford, California, USA

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
BOYNTON BEACH
LocationCity in Boynton Beach, Florida
FLANIGAN
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas