6
Total Mentions
6
Documents
73
Connected Entities
Organization referenced in documents
EFTA00097028
PE STATEMENT PERIOD USAA CLASSIC CHECKING 10/17/19 • 11/15/19 BALANCE LAST STATEMENT NOCF DEBITS PAID PNALMAINT OF DEBITS PAID NO. OF DEP TOTALAMOUNT OF DEPOSITS MADE SERVICE CHARGES BALANCE THIS STATEMENT 8,255.02 6 722.81 1 0.06 .00 7,532.27 Plena nsitine nw.mu.r end upect n ....l
EFTA00186185
841803810 H-D OF PALM BEACH W PALM BEACH FL M354.74 02-15 02-14 241E40700489747253960466 awn RACETRACKS 00005029W PALM BCH FL M74.00 1037.37 TOTALAMOUNT Of MEMo rrEmisi! FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL ACCOUNT NUMBER MN ACCOUNT SUMMARY TOLL. FREE INTERNATIONAL 1.500-221-5820 1.
EFTA01338104
SOS 09-03 244030957.47800524100265 IMPROV CITY PLACE 581-6331612 FL 06-12 041-10 24246.515253934765903073 GREOS BODY AND PAINT WEST PALM BEA FL TOTALAMOUNT OF MEMO LTEMISI: I AOIO111 M107.06 ME01.60 5711942 FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CAU. TOLL FREE 1400-221.5920 INTERNATIONAL 1.6
EFTA01700895
FIORENTINA NY NY 01-09 01-08 2 LABSTHE RESTAURANT NEW YORK NY 01-16 01-15 24692166018000839988850 SHELL OIL 20030305419 FORT LAUDERDA FL -weg TOTALAMOUNT OF LIMO MUM Amount M311-62 M898.38 M693.71 M180.15 M384.14 Me6.00 M/18.52 M231_99 M74,93 12.B49.4 FOR CUSTOMER SERVICE OH LOTT/STOLEN CARD
EFTA01707084
onthly Usage 0:00: Charges 0:00 Credits 0.00 Taxes,' Surcharges & Regulatory Fees 11.53 Totalturrent Monthly Charges DUE UPON RECEIPT 66.50 TOTALAMOUNT DUE 66.50 NO,DOMESTIC US DATA. ROAMING CHARGES: AS OF APRIL 18, WE HAVE ELIMINATED ALL DOMESTIC US DATA ROAMING CHARGES ON ANY MMODE, MOBILE INTE
EFTA00151247_sub_001 - EFTA00151247_100
E STATEMENT PERIOD USAA CLASSIC CHECKING 10/16/18 • 11/16/18 BALANCE LAST STATEMENT N0OF DEBITS PAID TOTALAMUNT OF DEBITS PAID NO. OF DEP TOTALAMOUNT OF DEPOSITS MADE SERVICE CHARGES BALANCE THIS STATEMENT 78,894.52 11 23,849.47 2 40.53 .00 55,085.58 Plots mon. into lllll •nd i•pect

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

NEW YORK NY
LocationState of the United States of America
HAMMACHER SCHLEMMER
OrganizationOrganization referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
NES LLC
OrganizationLimited liability company referenced in documents
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
EXTRANET
OrganizationOrganization referenced in documents

Western Union
OrganizationAmerican financial services and communications company
DBBjr
PersonName reference in documents
ROGER DEAN
PersonPerson referenced in documents
Colonial Bank's
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
BEA FL
OrganizationOrganization referenced in documents
ITEMISE
OrganizationOrganization referenced in documents
GULF STREAM MOTORS WEST
OrganizationOrganization referenced in documents
PALM BEACH W PALM BEACH FL
OrganizationOrganization referenced in documents

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

United States
LocationCountry located primarily in North America
the United States Courthouse
LocationFederal courthouse in the United States
TERRAMAR PROJECT INC.
OrganizationOrganization referenced in documents