7
Total Mentions
7
Documents
236
Connected Entities
Organization referenced in documents
EFTA00124090
ezd 12/10 01:46p #1479 150.00 4,220.64 ZEL 8003740700 SD 18345 12/13 ACH Electronic Debit USAA USAA 2,172.26 12/13 Debit PIN Purchase 9.80 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 12/13 Debit Card Purchase 12/10 01:30p #1479 24.95 AVON 800-500-2866 NY 18346 Specially Retail stores EFTA001240
EFTA00124912
DEBIT CARD PURCHASE. -imp, AUT 020219 VISA DDA PUR 14.38 RTSP UNION LLC UNI 02/04 DEBIT CARD PURCHASE. ull..j.,AUT 020219 VISA DDA PUR 97.00 SHOPRITE CLARK Si C 02/04 DEBIT CARD PURCHASE. ~F. AUT 020219 VISA DDA PUR 27.49 TACO BELL 28948 ROS 02/05 DEBIT CARD PURCHASE. 1.1.1. AUT 020319 V
EFTA01671962_part_49
8 WAL-MART SUPERCENTER 139813% DISCOUNT STORE LAKE WORTH FL 552.15 03/04/18 03/04/18 WAL-MART 31593159 DISCOUNT STORE TETERBORO NJ $8.84 SHOPRITE HACKENSACK NJ $9.62 72995807606 AMEX004852 Continued on reverse SDNY_GM_02748151 EFTA_00235407 EFTA01676810 JEFFREY E EPSTEIN cigist9.471
EFTA01671962_part_51
EST PALM ATLANTIC A 516-683-4121 WEST PALM BCH FL $5210.30 04/17/19 RED ROBIN NO 321 000000321 8777336543 POUGHKEEPSIE NY 582.28 04/17/19 SHOPRITE 37810807606 HACKENSACK NJ $80.92 04/17/19 RUMP° TRAVEL PLAZA 8457338171 SLOATSBURG NY 426.20 04/17/19 RAMAPO TRAVEL PLAZA 8457338171 SL
EFTA01671962_part_52
L-MART 31593159 DISCOUNT STORE TETERBORO NJ 579.83 06/13/19 SHELL OIL 57545294605 AUTO FUEL DISPENSER HASBROUCK HEIGHTS NJ $5.36 06/13/19 SHOPRITE 46821507606 HACKENSACK NJ 59420 06/14/19 HERTZ CAR RENTAL Location Rental: TETERBORO NJ Return: TETERBORO NJ Agreement Number: 656557812
EFTA00133624_sub_001 - EFTA00133624_100
wal - ATM - #005672 -100.00 1,266.52 MCU 2 LAFAYETTE ST.#3 NEW YORK NY MA00422 Jul 07 Withdrawal - VISA - Visa Purchase -61.76 1,204.76 07/07 SHOPRITE LINDEN 51 LINDEN NJ Jul 08 Withdrawal - VISA - Visa Purchase -6.70 1,198.06 07/07 DD/BR #351339 035 NEW YORK NY EFTA00133683 0329201 00008944
EFTA00133349_sub_002 - EFTA00133349_200
Send 12aillas6p #1479 150.00 4,220.64 ZELVITZIA MENDEZ SD 18345 12/13 ACH Electronic Debit USAA USAA 2,172.26 12/13 Debit PIN Purchase 9.80 SHOPRITE BRUCKNER BLVD BRONX NYUSO5I54 12/13 Debit Card Pillar 01:30p #1479 24.95 AVON NY 18346 Specialty Retail stores EFTA00133453 ROBERTO GRIJALVA
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

United States
LocationCountry located primarily in North America
SUNOCO
OrganizationOrganization referenced in documents

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

NEW YORK NY
LocationState of the United States of America
Time Travel
OrganizationOrganization referenced in documents
ENGLEWOOD
LocationCity in New Jersey
New York Residents
LocationTown in New York
Carden
PersonSurname reference in Epstein-related documents
LAKE PARK
LocationCity in Florida
NEWARK NJ
LocationCity in New Jersey

New York State
LocationState in the northeastern United States

AUTOZONE
OrganizationOrganization referenced in documents
SAVANNAH GA
OrganizationOrganization referenced in documents

United Airlines
OrganizationAmerican airline
Department of Financial Services
OrganizationOrganization referenced in documents
NAV CANADA
OrganizationOrganization referenced in documents
Maria Farmer
PersonAmerican visual artist
HASBROUCK HEIGHTS
LocationLocation referenced in documents
SPRINGHILL
LocationLocation referenced in documents