7
Total Mentions
7
Documents
90
Connected Entities
Organization referenced in documents
EFTA00237260
Ahmed Ansari, Sequence:44 GARLAND AND BRENDA REITERfF.A0I0 4:90ottricke 'r "1:1' '7' .41 11 Quail Run Circle Sae 203 SALINAS, CA 93907 PAY ****one thousand dollars and no cents
EFTA00270642
Neemkar Preethi, Sequence:44 GARLAND AND BRENDA RelltiFAI'AILT fOUNDATKW 11 Quell Run Chile Sul; 203 SALINAS, CA 93907 PAY ****one thousand dollars and no cents TO THE ORDER OF TH
EFTA01596297
Neemkar Preethi, Sequence:44 • .0. i s GARLAND AND BRENDA RElfiRTFAM4316304DATO 11 Quail Run Cods Sao 203 SALINAS, CA 93907 (831) 754-4600 PAY **none thousand dollars and no cents TO THE OR
EFTA01713478
nts at Addre : KA F TX 75142-0903, KAUFMAN COUNTY (Oct 1986 - Feb 1998) KAUFMAN TX 75142-2222. KAUFMAN COUNTY (Sep 1990 - Dec 1991) urrent n • GARLAND TX 75042, DALLAS COUNTY (Jul 1987) UFMAN TX 75142-0132, KAUFMAN COUNTY (Oct 1986) e: >etz-xx-zaz ssued in TEXAS between 01/01/1963 and 12/31/1963
EFTA01671962_part_14
325.76 $535 12/29/15 SIX HAPPINESS RESTAURA 0678 NEW YORK NY 212-988-8002 Description EATING PLACES, REST 12/29/IS 1000BULBSCOM 1000BULBS GARLAND TX 2754779 75041 INVOICE DATE: 20160104 T12-6U MED BI PIN 40W 10008ULBSCOM 10008ULBS GARLAND TX 2754779 75041 INVOICE DATE:20160106 12/30/I
EFTA01671962_part_15
0001 NEW YORK NY 2127729393 Description REFER TO RECEIPT $25.76 05/11/16 SUBWAY NEW YORK NY 212.6286358 05/12/16 10008ULBSCOM 10008ULBS GARLAND TX 00000000275477975041 INVOKE DATE:20160513 $21.99 05/12/16 SPICE SIAGON NEW YORK NY RESTAURANT 05/14/16 JUDY SPANISH RESTAURANT 0000 NE
EFTA01671962_part_17
dison 01/06/17 SIX HAPPINESS RESTAUFlA 0618 NEWYORK NY $25.12 2124813-8002 Description EATING PLACES, REST 01/06/17 1000BULBSCOM 10008U185 GARLAND TX $573.00 000000002754779 75041 INVOICE DATE:20170109 MR16 VIVID 9W 2700K36 DE LED 3W CAll 2200K CLEAR LED - 2W -CA10 -%2 01/09/17 QUEENS M
BOYNTON BEACH
LocationCity in Boynton Beach, Florida

Stanford University
LocationPrivate research university in Stanford, California, USA

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FOOD EMPORIUM
OrganizationOrganization referenced in documents

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

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

Madison
LocationCapital city of Wisconsin, United States

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Boca Raton
LocationCity in Palm Beach County, Florida, United States

NEW YORK NY
LocationState of the United States of America

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States
Department of Financial Services
OrganizationOrganization referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff

EL PASO
LocationCity in Texas
RIVIERA BEACH
LocationCity in Florida
Sign & Travel
OrganizationOrganization referenced in documents

NESPRESSO
OrganizationEspresso machine and coffee company
RENATO
PersonName reference from legal documents or records