10
Total Mentions
10
Documents
282
Connected Entities
Organization referenced in documents
EFTA01333940
FFREY E SEX /11 RAC/W noEv:v.maNnao PURA:: WAKE EDI NO, INQUIRY DATE EFSTEIN.:TEFFREY E.DWAE3> 78'7O75K6 2OOE.://O3/1e! 93:X RACE BIRTH DATE HEIGH(' WF:T.GHT EYES HAIR BIRTH P!...ACE t1 W 19E.T8/01/20 600 180 FLU EEC NE:W YORK F1148E:T.:PRINT CLASS PATTEF.:N CLASS 22 rr. 16 re PO RS
EFTA00553437
umber: 00170903544346 Date of Departure:07/24 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET 07/14/12 NYC TAXI MED 9P76 09JACKSON HEIGH NY $8.40 07/14/12 PAYPAL'LKOHART 4029357733 CA $165.99 DesalptIon PROFESSIONAL S Continued on reverse EFTA00553443 JEFFREY E EPSTEIN Acc
EFTA01671962_part_8
D1RKTPAANAGEMENTTAASTORIA 718-267-7222 Description TAXI: 7N40 1308148E 58thS 1113 343W4SthS NY $9-50 05/05/14 NYC TAXI 5020 0901051ACI(SON HEIGH 003-0000000 NY $20.40 05/05/14 LINGERIE ON LEX NEW YORK NY MIS( APPAREL STORE Description 565665 $13045 05/05/14 NYC TAXI 3Y79090001LONG
EFTA01671962_part_11
RK RESTAURANT FOOD/BEVERAGE NY $1301 $1344 12/31/14 NYC TAXI 7C73090000BROOICLYN 003-0300000 NY $6.60 12/31/14 NYC TAXI 3P620900311ACKSON HEIGH NY $6.60 000-0000000 AME.X001072 Continued on reverse SDNY_GM_02744371 EFTA_00231627 EFTA01673030 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p.
EFTA01671962_part_12
tion Price GROCERY STORES, SUP $18.80 NY $18.80 06/23/15 NYC TAXI 8H900900158RONX NY 0020000000 $1720 06/23/15 NYC TAXI sA77090179CAMBRIA HEIGH 0004000003 NY $14.30 06/23/15 TAXICREDIT CARD CORWCODSIDE TAXICAB& LIMOUSINE Description TAXI:1817 10:38 264 10th Ave 1100 188 E65thS NY
EFTA01671962_part_72
NY RESTAURANT FOOD/BEVERAGE 58.75 $8.75 04/07/15 NYC TAXI 41(75 090002BROOKLYN NY 000-0000000 $19.55 04/07/I 5 NYC TAXI 2D93 090087JACKSON HEIGH NY 0000000000 529.76 04/07/15 NYC TAXI 5C36 090015NEW YORK NY 000-0000000 $12.95 04/07/15 LE PAIN QUOTIDIEN NEW YORK NY RESTAURANT FOOD/
EFTA01671962_part_73
942 Description HOME IMPROVEMENTS NY $116.50 05/03115 NYC TAXI 8Y55 090232BRONX 000-0000000 NY $13.55 05/03/15 NYC TAXI 3P62 090031JACKSON HEIGH NY 0000000000 $14.15 05/03/I 5 USER USER 866-576-1039 CA 8665761039 $27.68 05/03/15 NYC TAXI 2Y39090016LONG ISLAND 000-0000000 C NY $5
EFTA01671962_part_74
22-1147 TO: CA FROM: kaiyna shultak 10065 001 Express Save 118 AW8781029935468 FedEx al-800322-1147 $9.75 07/24/15 NYC TAXI 7D94 090203CAM8RIA HEIGH NY 00040000000 $935 07/24/15 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $163.77 07/24/15 LE PAIN QUOTDIEN 14NEW YORK NY RESTAURANT FOOD/
EFTA02700965
00 N/A YY 00 Ticket Number: 00170903544346 Date of Departure:07/24 Passenger Name Document Type: PASSENGER TICKET NYC TAXI MED 9P76 09JACKSON HEIGH NY $8.40 718.6262826 PAYPAL •LKOHART 4029357733 CA $165.99 402-935-7733 Description PROFESSIONAL S Continued on reverse EFTA_R1_02068704
EFTA00790273_sub_003 - EFTA00790273_269
JO'S INTERESTS GENERAL MUSIC MOVIES TELEVISIC TELL ME ABOUT YOURSELF - Tit NAM B1RTHDA BIRTHPLACE CURRENT LOCATIO? EYE COLOF HAIR COLOF HEIGH' RIGHT HANDED OR LEFT HANDEL YOUR HERITAGE THE SHOES YOU WORE TODA) YOUR WEAKNES: YOUR FEAR; YOUR PERFECT PIZZ/ GOAL YOU WOULD LIKE TO ACHIEVE

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

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

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

EL PASO
LocationCity in Texas
MAISNEW YORK
OrganizationOrganization referenced in documents
NEWARK INTL A
OrganizationOrganization referenced in documents
GRACE'S MARKETPLACE NEW YORK
OrganizationOrganization referenced in documents
Membership Rewards
OrganizationOrganization referenced in documents
TLF FELLAN FLORIST
OrganizationOrganization referenced in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Program News
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
TAXI MANAGEMENT
OrganizationOrganization referenced in documents
AEROFLOT AMERICAN EXUNITED STATES
OrganizationOrganization referenced in documents
Bloomingdales
OrganizationAmerican department store chain

United Airlines
OrganizationAmerican airline
EQUINOX MOTO
OrganizationOrganization referenced in documents
SANTNEW YORK
LocationLocation referenced in documents
BLUE GROUPUC
OrganizationOrganization referenced in documents
AVENUE MGM NEW YORK
OrganizationOrganization referenced in documents