15
Total Mentions
15
Documents
395
Connected Entities
Surname reference in documents
EFTA01304607
FIDENTIAL EFTA_00194179 EFTA01304614 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Employee Nunter. Departrrent Number. Social Security Number. Marital Status: Number Of Allowances: Rate: 0018 10 SINGLE 01 Pay Period: 2/05/2005 to 2/18/
EFTA01313271
Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00339814 EFTA 00212509 EFTA01313272 Invoice Number: 4-061.91800 Invare Date: Jan 21. 2002 Acccuni Nunter: 1144-2081-6 Page: 3 of 15 FedEx Express Payment Type Summary Shlpper Odglnal Hunter ot Air waynius 28 Transportation Charges 3.144.12 Bas
EFTA01317446
32.33 CONFIDENTIAL SDNY_GM_00346007 IIIMIIIIIIIIIIII EFTA_00218699 EFTA01317450 Invoice Number: 4-156-63908 Invoke Date: Mar 18.2032 Ann! Nunter: 1144.2081.6 Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMAT
EFTA01345165
s 6100 RED HOOK QUARTER, 63 ST. THOMAS. USVI 00802 For U.S. Pet tans*. For tlw-LJ.S. a.moons Soy of Seouillr (See 100trate 1 for aliN natives' Nunter to Satial Stayny Hume) L ---- I I i I I--..-- I ' For Nr.-U.S. Person& in edoilion to 3 Social Security Number er a Passport Number wan Count
EFTA01661003
enger Name: Document That PASSENGER TICKET 03/25/05 THE TRAVEL GALLERY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Detais Not AvallaNe Ticket Nunter: Et9O11cennark.51 Passenger Name: Document Type: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY 03/25/05 THE TRAVEL GALLERY JUPITER FL 869.60 AMER
EFTA01661203
esponding you will be disclosing to the merchant that you meet these criteria. EFTA01661239 DUPLICATE COPY Prepared Fa JEFFREY E EPSTEIN Award Nunter Closlro Dale )000(-)0000M 05/29108 CustomExtrar r a-C° Page 7 of 8 Fly Two-for-One CARD /EMBER BEP/EF,TS •. Receive a complimentary compani
EFTA01692725
I/10.610.4 UNU14.7ED NMK/40 1154 UNU14757 6wm2p Wi 0140147i ALWKM0 MN UNULT MWILIM YN LIA1147 .714WILIO MN UNUWILO 41WOM ler1 VOICE USAGE FOR Nunter It... 0410 71010 111 OMB 111/1 1111 0671 11MA 19S 062$ 12: 41? IW 1111p I 1 16) . 01.3CP 103 0624 0195P 201 0621 0212P 202 04574 0/11P
EFTA01703529
TG,REFILL,INK,BCI-11BK 3/PK ADAPTER,OUTLET,FOUF1 LINE DUAL 21.06 174.15 Continued on reverse EFTA01703547 DUPLICATE COPY Prep:rod Far AD:owl Nunter JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Page 6 of 12 New Activity Continued Amount 02/05/34 JET AVIATION OF AMERBEDFORD MA 685.00 JET AVIAT FU
EFTA01703416
se refer to page 2 for further important information regarding your account EFTA01703461 DUPLICATE COPY Prorated For JEFFREY E EPSTEIN Axon' Nunter Owing Dale X)00O00C(X8-42008 02/26/07 Page 9 of 10 s CustomExtras- rt. Terms and Conditions for the Purchase Protection Plan *Purchase Protect
EFTA01704193
FIREWORKS WORLD OUTLMORIARY NM 482.69 SPECIALTY RETAIL STORE Continued on next page EFTA01704208 DUPLICATE COPY Posted FIX G MAXWELL Moan Nunter dale 05/08/05 Pago 5 of 8 New Activity Continued Amost $ 04/26/05 BLOOMINGDALES NEW YORK NY 76.04 MENS CASUAL SHOES 04/26/05 BLOOMINGDAL
EFTA01720855
01720858 litE • N. r • ;he 0018 18E ; • ":.% eiEgFREY E. EPSTEIN `...1% '458 &IMO-43:104%Y FALVBEACH FL 33480. Employe@ Number! Department.Nunter: 10. Social SecurityNun:6er: MaritalStaws: SINGLE Number Of Allowances: 01 Rate: Earnings Statement..?,,, . . • . I V Pay Period: 3/.05/2
EFTA01392931
t if necessary.) Name Jeffrey Epstein Address Little Saint James, SL Thomas Phone 340.775-2625 Employer Southern Financial LLC Business Address Nunter of Dependents Country Virgin Islands, US Marital Status Single Business Phone Bichciate Q112011953 Type of Business Pittance Present Brokerage Ac
EFTA01335806_sub_001 - EFTA01335806_100
y 12, 2004 AT&T Wireless Page 10 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY • CONTINUED VOICE USAGE FOR Continued Nunter Qin Charge Item Date Time Calls To Used Rate Description Charge 777 02100 11,0217 WPALM8G EACH FL NN uutilaTE0 Womb° IAN 778 02/420 11 I I
EFTA01335806_sub_002 - EFTA01335806_200
YORK NY MIMED UNIKhO MN SDNY_GM-332767180 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253988 EFTA01335912 cingular Nunter Item Out Time GAM 182 11/2005 3P 113 11/200808P 184 11/200611P 185 11200620P 108 nrzooseo 187 11/7008 7P 188 11200649P 189 11200651P 190 11
EFTA01335806_sub_013 - EFTA01335806_1263
NTINUED VOICE USAGE FOR Continued Number Only Charge ken' DM@ Tine Called Cans To Used Rale Desuiptlen Chine VOICE USAGE FOI1 . Continued Nunter Only Charge kern CNN TIM CMS Cells To Used Rate Detalptlon Chair 601 01/24 06:109 NEW YORK NY IAN 641 04/27 0S.17P NEW YORK NY 1 MN INC

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

NEW YORK NY
LocationState of the United States of America

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

New York City
LocationMost populous city in the United States
MIAMI FL
LocationCity in Florida
NEWARK NJ
LocationCity in New Jersey
American Express Centurion Bank
OrganizationFinancial services company

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
SAN JUAN PUERTO RI
LocationLocation referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
De Pere
PersonPerson referenced in documents
CustomExtrar
OrganizationOrganization referenced in documents

Lauderdale
LocationSuburb of Hobart, Australia

Hilton
OrganizationAmerican multinational hospitality company

Hawaii
LocationState of the United States of America

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Cartier
OrganizationFrench jeweler

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)