3
Total Mentions
3
Documents
64
Connected Entities
Name reference in documents
EFTA01404360
OK QTR, B3 0802 UNITED STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS 3/5/2014 0:00 2609 9230 - Outgoing Wire 9230 TO CITIBANK A/C 59 478439 ROSALYN FON TANILLA 10484085 1.0000485289E10 35266976 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 0802 UNITED STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS 4/2/2014 0:0
EFTA01671962_part_10
count Ending 8-42008 Payments and Credits Summary Total Payments -$61,25247 Credits JEFFREY E EPSTEIN 8 42008 $0.00 KARYNA SHULIAK -$66.96 ROSALYN FON TANILLA -$729.16 -$603.67 -$25.01 Total Payments and Credits 462,677.27 ( Detail Indlcatespostinpome Payments Amount 09/29/10 JEFFREY E EPSTEIN O
EFTA01671962_part_11
3/15 p. 3/24 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits 428531.71 JEFFREY E EPSTEIN 8-42008 KARYNA SHULIAK ROSALYN FON TANILLA LUCIANO FONTANILLA JANUSZ BANASIAK Total Payments and Credits $0.00 -14.00083 -$520 -$70.75 -12.14 -1676.46 -S33,287.06 Detail inskates post

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

New York City
LocationMost populous city in the United States

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

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

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

Madison
LocationCapital city of Wisconsin, United States

Delta Air Lines
OrganizationAirline in the United States (1929–present)

Stanford University
LocationPrivate research university in Stanford, California, USA
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
Bloomingdales
OrganizationAmerican department store chain
LOTUS
OrganizationOrganization referenced in documents
PENINSULA HOTEL
LocationLocation referenced in documents
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context

ITUNES
OrganizationOrganization referenced in documents
NYCDOT
OrganizationNew York City Department of Transportation
Sign& Travel
OrganizationOrganization referenced in documents
ROGER DEAN
PersonPerson referenced in documents
Electronic Funds Services
OrganizationOrganization referenced in documents