7
Total Mentions
7
Documents
58
Connected Entities
Organization referenced in documents
EFTA00125077
/01/2019IDBI35.260INIOI IPURCHASE 03452 BRADLEY BEACH NJ 5309089812444207 000015542 04/01/2019IDBI82.21I0INIOI IPURCHASE 03/30 RED LOBSTER 0244 OAKHURST NJ 5309090008136720 000015812 04/01/2019IDBI242.03I0INIOI IPURCHASE 03/29 UNIFORMS 973-494-7363 NJ 5389088550686178 0000(5137 04/01/2019IDBI1
EFTA01299574
PARANA CITY 6X N mazer DEPOSIT 99719.41 1134941247DEUTSCHE B ANK 75 000004 N DIRECT DEPOSIT 17959.06 1134941247DEUTSCHE B ANK 74 624 N OAKHURST DR 119829.00 BANK OF THE WEST (CA) BEVERLY HILLS CA SAN RAMON CA 90210-3531 6X JING HO LIVING TRUST DAD 12/08/04 W 60 COLUMBUS CIRCLE 2876
EFTA01341239
CLASSIC SERIES OAKHURST° CEILING FAN SDNY_GM_00168559 EFTA01341239
EFTA00398599
riccurrria -rvin — Review charts of your vehicle's history. Oil Life History Mileage History rJ Selling Dealer GOLD COAST CADILLAC 2123 RTE 35 OAKHURST. NJ 07755 Dealer Website Dealer Pricing and Offers Schedule Service All your owner needs in one place. Manage all of your GM vehicle's maintena
EFTA00389823
VETTICEC1115-11.7R.1 Review charts of your vehicle's history. Oil Life History Mileage History Selling Dealer GOLD COAST CADILLAC 2123 RTE 35 OAKHURST, N) 07755 Dealer Website Dealer Pricing and Offers Schedule Service Enroll in Dealer Maintenance Notification so you won't have to worry about w
EFTA01671962_part_9
$8,003 Amount 05/26/14 EA-STSIDE 65 PARKING NEW YORK NY 212-686.9800 Description PARKING LOT/GARAGE $1,300.00 05/27/14 GOLD COAST CADILLAC OAKHURST NJ 7326951400 Description Price CAR/TRUCK DEALERS-A $1,293.49 $1,29349 05/29/14 FOOD EMPORIUM 136703NEW YORK NY 2122496778 $115-20 05/30
EFTA01671962_part_69
ILE 943324947 98006 $52239 $350.00 $20.00 09/23/14 !TUNES MUSICUSA ITUNCUPERTINO CA $12.99 !TUNES MUSIC STORE 09/23/14 GOLD COAST CADILLAC OAKHURST P41 $1,000.00 7326951400 Description Price CAR/TRUCK DEALERS•A $1,000.00 09/24/14 CARSCO INC GGAO0C011ENGLEWOOD CU NJ 201.8945222 $63.04
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff

ITUNES
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Starbucks
OrganizationAmerican multinational coffee company
Frederic Fekkai
PersonFrench hairdresser
District of Columbia
LocationFederal district, capital of the United States
Cartier
OrganizationFrench jeweler

Barneys New York
OrganizationAmerican chain of luxury department stores
XM Radio
PersonPerson referenced in documents
Polo Ralph Lauren
OrganizationPolo Ralph Lauren fashion company

United Airlines
OrganizationAmerican airline
Bloomingdales
OrganizationAmerican department store chain

STATEN ISLAND
LocationCity in Staten Island, New York
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
Maintenance Records
OrganizationOrganization referenced in documents