5
Total Mentions
5
Documents
178
Connected Entities
Organization referenced in documents
EFTA00124344
04/18 CaOLPurchase With Pal 04/18 224 Rami 224 Rami Del Bronx NY Cad 04/19 Card Purchase 04/18140 Bronx NY Card 04/19 CdO.Purchase 041183677 Dominos Pizza 954-522-2400 NY Card 04/22 Awl Irons 310 Foil Sal PPD ID 9101038009 04/22 Ouickpay Wan Ion° Payment From Lopez. Zoned, Baood670D121 04/22 Car
EFTA01671962_part_20
KES PETRL 000000000012356 3059709299 WEST PALM BEACH FL $5100 04/10/18 THE HOME DEPOT 800454-0688 WEST PALM BEACH FL $7325 04/ 10/16 4904 Dominos Pizza 000004904 5618260683 FAST FOOD REST. WEST PALM BEA FL $8.55 04/11/18 THE HOME DEPOT 800654-0688 WEST PALM BEACH PALM BEACH $1 $181.38 04
EFTA01671962_part_21
TA01674028 JEFFREY E EPSTEIN Dlecia!PATKL5Vos p. Detail Continued Amount to/08/18 PUBLIX PALM BEACH FL $297.18 8636881188 10/08/18 4904 Dominos Pizza 000004904 WEST PALM BEA FL $14.97 5618260883 FAST FOOD REST. 10/08/18 WOOD AND FIRE 000000001 DELRAY BEACH FL $3852 5613795802 10/09/18
EFTA00134151_sub_002 - EFTA00134151_200
0148792766 90 0108ARBYS #8525 NEW YORK NEW YORK NY 04124510148792766 05 0108TAXI SVC 41.25 36TH S LONG IS CITY NY04124510148792766 05 01093551 Dominos Pizza YONKERS NY 04124510148792766 05 0111APVITUNES.COM/BILL 800.275.2273 CA 04124510148792766 01 0114APVITUNES.COM/BILL 800.275.2273 CA 0412451014879
EFTA00134151_sub_003 - EFTA00134151_300
2766 -326 1,771.41 01/10 Card Purchase 01/06 Taxi Svc 41.25 381h S Long Is C0y NY Card 2766 •8.78 1,762.66 01/10 Card Purchase 01/093551 Dominos Pizza Yonkers NY Card 2766 -15.22 1,747.43 01/11 Reaming Card Purchase 01/11 AprItuneatornA3ill 800.275-2273 CA Card 2786 -9.99 1,737.44 01/14 Car

NEW YORK NY
LocationState of the United States of America

New York City
LocationMost populous city in the United States
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
Usaa P&C Ext
OrganizationOrganization referenced in documents

India
LocationState of the United States of America
mMary
LocationLocation referenced in documents
Chase Military Banking
OrganizationOrganization referenced in documents
Liquo Bronx NY Card
OrganizationOrganization referenced in documents
Calabria Pin New York NY Card
OrganizationOrganization referenced in documents
Bronx NY
LocationLocation referenced in documents
Indrawn
LocationLocation referenced in documents

Bronx
LocationCocktail with orange juice
ATM Deposit
OrganizationOrganization referenced in documents
York NY
LocationReference to New York
the National Subpoena Processing Department
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
N A. Mamba FCC
OrganizationOrganization referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

STATEN ISLAND
LocationCity in Staten Island, New York
MIRAMAR
LocationCity in Florida