
24
Total Mentions
24
Documents
222
Connected Entities
Location referenced in documents
EFTA00168347
omparable Listing 1 i Central Park Zoo 9 I2 East 63rd Street • a, Weehawkr New Yolk, NY 10065 .. • 0.43 miles SW jI.'s KITCHEN Hoboken m y NEWPORT sey City PAULUS HOOK Science Center Google The High Line Comparable Using 2 f 134 Charles Street New York, NY 10014 • 3.38 miles SW useurn
EFTA01305154
k NY 10065 .. tt S KirCHEN LENL 14 East 671h Street 2 2 AsTol . nnom, •. 6 i NewYork, kW 10065 m of the 9 Rand; Wards Hoboken fpl NEWPORT sey City PAULUS HOOK Science Center ; PR. Li? The High Line Comparable Listing 2 134 Charles Street it NewYorIL NY 10014 3.38 miles SW Us
EFTA01308813
ATIONAL PLAN 5199.99 GARDENA 0 0 0 27 C CA 07207633238 NATIONAL PLAN 5199.99 NACN INCOMING O 0 0 27 c 07207633238 NATIONAL PLAN 5199.99 NEWPORT BE 0 0 0 27 C CA 07207633238 NATIONAL PLAN 5199.99 NACN INCOMING O 0 0 27 C 07207633238 NATIONAL PLAN 5199.99 PALMDALE O 0 0 25 C
EFTA01308781
PLAN $199.99 MOBILE 02/27 efill~~NATIONAL PLAN 5199.99 27 c MOBILE C 02/27 ..... NATIONAL PLAN 5199.99 27 MOBILE 27 NATIONAL PLAN 5199.99 NEWPORT BE 27 C 02/27 02/27 /MOP 02/27 MM. CA 02/27 25 C NATIONAL PLAN 5199.99 SAN JOSE NATIONAL PLAN 5199.99 0NATIOgL PLAN 5199.99 C NATIONAL
EFTA01314435
JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transconation Charge 1,14111.11 Fuel Surcharge Resdential Winery 3 LONGBOAT NEWPORT BEACH CA 82657 US 16.00 -2.56 0.60 TAO Total Charge USD Picked up: Oct 17.2003 Payer: Shipper Reference: LESLEY Fuel Surcharge' FedEx has a
EFTA01587153
ansaction PAYMENTS AND OTHER CREDITS PURCHASES 02/27 02/27 Merchant Name or Transaction Description AUTOMATIC PAYMENT - THANK YOU RALPHS #0744 NEWPORT BEACH CA $ Amount -41.00 16.89 0000001 FIS33339 C 1 0381 000 Y 9 02 14/03/02 Page 1 of 2 00225 MA MA 80404 06110000010008040401 EFTA0158715
EFTA01696201
07 09:27:57.94 END TO LIST MORE DRIVERS, SUBMIT THE DNX.ONFBIC700. Ms. @0008. 13 DOB: DLN: 31 DOB: PLN: 48 DOB: 00:11.31 FOLLOWING: Y.OP NEWPORT AKRON 01-I CLEVEL-AND OH RD FAYETTEVILLE 44307 UP 44109 OH 44128 OH 44875 AV KY 41071 OH 45118 OH 45220 ON 43606 UNLESS OTHERWISE NOT
EFTA01706036
IONAL PLAN $199.99 MOBILE '2/27 2:4859P 1 0 0 0 27 C NATIONAL PLAN $199.99 MOBILE '2/27 2:4935P I. 0 0 0 27 C NATIONAL PLAN $199.99 NEWPORT BE CA '2/27 2:5037P 4 0 0 0 27 C NATIONAL PLAN 6199.99 SAN JOSE CA '2/27 2:5414P 0 0 0 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING
EFTA01708888
CA 02/28 3:4359P 3 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NACN 02/28 3:4929P 2 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NEWPORT BE CA 02/28 3:5206P 2 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 3:5254P 2 0 0 0 27 C 07207633238 NATIONAL PLAN
EFTA01708988
COMING WIN UNLIM MOBL TO M BL 616 07/22 01:250 WPALMBEACH ft 2MIN NCLU E MINUT 617 07/22 01:39P INCOMNG • NCLU E P4INUT' 618 07122 01:391' NEWPORT R 3MIN ___, NCLUDED MINUTE 619 07/22 01:58P INCOMNG I 4MIN NCLUDED t4INUT 620 07/22 02:02P NEW ALBANY OH WIN NCLUDED MINUT 621 07/22 02:03
EFTA01718674
14/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU (08/14/04.08/14/04) UNKNOWN SUBSCRIBER MONO A RIPOLI, ITAL (07/22/04.07/22/04) UNKNOWN SUBSCRIBER NEWPORT, RI C (02/25/04.02/25/04) PUNKNOIM SUBSCRIBER SAN JOSE:WEST DA, CA C (02/27/04-02/27/04) **UNKNOWN SUBSCRIBER SAN JOSE:WEST DA,'CA C (02/26/0
EFTA01671962_part_23
RECEIPT $40.00 540.00 310.98 0529/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 35638 05129/16 BEST OUVE OILS MARKET NEWPORT RI 8285117900 $15942 05/30/16 WHOLEFDS WPB 110529 000000829 WEST PALM BEA FL 5614713800 Description GROCERY STORE 05/30/16 TOOMVSI PALM
EFTA01671962_part_27
BCCARPETHO 4029357733 NY $791.11 402-935-7733 08/20/18 AMZN MKTP US AMZN.COM/BILL WA $194.45 BOOK STORES 08/20/18 BEST OLIVE OILS MARKET NEWPORT RI $136.15 +14159975600 08)10/18 CAROHOME.COM NEW YORK NY $114.00 BATH ACCESS() 08121/18 PUBLIX PALM BEACH FL $5941 8636881188 08/21/
EFTA02396520
From: Richard Wurman Sent: Wednesday, June 4, 2014 1:03 AM To: Jeffrey Epstein Subject: RSW WILL YOU BE COMING TO NEWPORT SOMETIME WHEN WA HERE? Sent from my iPhone RICHARD SAUL WURMAN <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "I/Apple/MID KIST 1.
EFTA02686478
AY NOT SC REPRODUCED, DISTRIBUTED OR DISCLOSED TO ANY THIRD PARTY WITHOUT THE EXPRESS WRITTEN PERMISSION OF NAIAD 1NFLATABLES APPROVED: OF NEWPORT. INC. I COPYRIGHT@ NAIAD IsrLATADLES Or NEWPORT INC. 201 I I I'M 7' ORIGINAL DRAWING NO: DEIIIONER C N SY' C N CHECKED: CLIENT: 7 BASIC
EFTA02718741
From: Richard Wurman Sent: Wednesday, June 4, 2014 1:03 AM To: Jeffrey Epstein Subject: RSW WILL YOU BE COMING TO NEWPORT SOMETIME WHEN WA HERE? Sent from my iPhone RICHARD SAUL WURMAN respond to-- <?xml version="1.0" encoding="UTF-8"?> <!Doc-rypE plist PUBLIC "-//Ap
EFTA02583870
From: Richard Wurman Sent: Wednesday, June 4, 2014 1:03 AM To: Jeffrey Epstein Subject: RSW WILL YOU BE COMING TO NEWPORT SOMETIME WHEN WA HERE? Sent from my iPhone RICHARD SAUL WURMAN respond to-- [email protected] 401.848.2299 <?xml version="1.0" encoding="UTF-8"?>
EFTA02349998
From: Richard Wurman Sent: Wednesday, Junellin To: Jeffrey Epstein Subject: RSW WILL YOU BE COMING TO NEWPORT SOMETIME WHEN WA HERE? Sent from my iPhone RICHARD SAUL WURMAN respond to-- <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC ...I/Ap
EFTA01335806_sub_004 - EFTA01335806_400
4/04) UNKNOWN SUBSCRIBER U4KNOWN CITY - CELLU (0B/14/04-08/14/04) UNKNOWN SUBSCRIBER BAGNO A RIPOLI, ITAL (07/22/04.07/22/04) UNKNOWN SUBSCRIBER NEWPORT, RI C (02/25/04-02/25/04) IPTUNKNOUN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/27/04-02/27/04) 0•11110000.01 SUBSCRIBER SAN JOSE:WEST DA, CA C (0
EFTA01335806_sub_005 - EFTA01335806_500
9 MOBILE 2/27 2:4810P 27 NATIONAL PLAN $199.99 MIME 02/27 2:4859P 27 NATIONAL PLAN 5199.99 MOBILE 02/27 2:4935P 27 NATIONAL PLAN $199.99 NEWPORT BE CA 02/27 2:5037P 27 NATIONAL PLAN $199.99 SAN JOSE CA 02/27 2:5414P 25 NATIONAL PLAN $199.99 NACN INCOMING 02/27 2:5627P 27 NATIONAL

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

New York City
LocationMost populous city in the United States
PALMDALE
LocationLocation referenced in documents

SAN JOSE
LocationCity in San Jose, California

Seattle
LocationCity in and county seat of King County, State of Washington, United States

SANTA ANA
LocationLocation referenced in documents

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

Los Angeles
LocationSeat of Los Angeles County, and largest city in California, United States
ANAHEIM
LocationLocation referenced in documents

West Palm
LocationCity in Palm Beach County, Florida

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

NEW YORK NY
LocationState of the United States of America
C ST CROIX VI
OrganizationOrganization referenced in documents
CHARLT AML VI
OrganizationOrganization referenced in documents
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
ELMSFORD
LocationLocation referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
CANOGAPARK
OrganizationOrganization referenced in documents
NEW YORK C NY
OrganizationOrganization referenced in documents

SEBASTIAN
OrganizationOrganization referenced in documents