4
Total Mentions
4
Documents
288
Connected Entities
Organization referenced in documents
EFTA00076491
NT TRANSACTIONS OTHER DEBITS DATE 10/18 10/18 10/18 10/18 AMOONT 284.73 153.98 120.91 89.71 DESCRIPTION ACH DB -101719-0430002641317403 TIME WARNER CABL ACH DB -101719-043000264817377 TIME WARNER CABL ACH DB -101719-043000264816939 TIME WARNER CABL ACH DB -101719-043000264815851 TIME KARNER CARL
EFTA00076892
NT TRANSACTIONS OTHER DEBITS DATE 10/18 10/18 10/18 10/18 AMOONT 284.73 153.98 120.91 89.71 DESCRIPTION ACH DB -101719-0430002641317403 TIME WARNER CABL ACH DB -101719-043000264817377 TIME WARNER CABL ACH DB -101719-043000264816939 TIME WARNER CABL ACH DB -101719-043000264815851 TIME KARNER CARL
EFTA00124701
PE: ACHBILLPAY ID: 2521616695 CO. SPRINT8006396111 May 29 Withdrawal - ACH - TIME WARNER CABL -190.28 16.53 TYPE: CABLE PAY ID: 0815013000 CO. TIME WARNER CABL May 30 Withdrawal - VISA - Visa Purchase -5.17 11.36 05/30 MADISON BAGEL 8 GRILL NEW YORK NY May 30 Withdrawal - VISA - Visa Purchase -2.49
EFTA00133624_sub_001 - EFTA00133624_100
: 800481686310: 8004816863 CO. SMARTPAYMENTPLAN Feb 20 Withdrawal - ACH - TIME WARNER CABL -197.56 2,316.76 TYPE: CABLE PAY ID: 0815013000 CO. TIME WARNER CABL Feb 21 Withdrawal - VISA - Visa Purchase -0.75 2,316.01 02)20 NYCDOT PARKING METERS LONG IS CITY NY Feb 21 Withdrawal - VISA - Visa Purchase -1

NEW YORK NY
LocationState of the United States of America
CON ED
OrganizationOrganization referenced in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Chevrolet
OrganizationAmerican automobile division of GM

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

United States
LocationCountry located primarily in North America

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

Vince Foster
PersonAmerican lawyer (1945-1993)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Omaha
LocationSeat of Douglas County, and largest city in State of Nebraska, United States

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Sikorsky
OrganizationAmerican helicopter manufacturer

Wendy
PersonFirst name reference to multiple individuals including Wendy (Zorro Ranch staff), Wendy Jacobus (USAFLS), and Wendy Dulman (attorney)

Edward Jay Epstein
PersonAmerican journalist

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

John Maeda
PersonAmerican artist and computer scientist (b. 1966)