9
Total Mentions
9
Documents
360
Connected Entities
Location referenced in documents
EFTA01661103
ALM BWEST PALM BEA FL GIFT/NOVELTY/SOUVENIR 39.34 03/07/06 WEST MARINE 00033 MARINE PRODUCTS NO. PALM BEACH FL 44.68 03107106 EAST JAPANESE RESTAUNEW YORK NY FOOD & BEVERAGE EATING PLACES AND RESTAURANTS 44.47 03/07/06 TEXACO 0305309 WEST PALM BEACH FL 2175 LLC FUEL/MISCELLANEOUS 57.61 Contin
EFTA01703829
Carrier: Class: DL KO Date of Departure: 06/16 227.80 06/16/06 AOL PREMIUM SVCS 866-770-9450 NY PREMIUMS 3.95 05/16)06 - EAST JAPANESE RESTAUNEW YORK NY 0IREST EATING PLACES AND RESTAURANTS 38.11 06/16/06 CVS STORE - 2400 NEW YORK NY HEALTH/BEAUTY-AIDS' 33.12 06/17/06 MEDITERRANEO NEW Y
EFTA01703929
ber: 00121' 1 7 22 Passenger Name: Document Type: KET Carrier: Class: AA SA AA VD Date of Departure: 12/08 369.00 12/08/06 EAST JAPANESE RESTAUNEW YORK NY 0IREST EATING PLACES AND RESTAURANTS 29.66 12/09/06 AMERICAN AIRLINES DALLAS, TX AMERICAN AIRUNES From: To: ST THOMAS VIRGIN I SAN JUA
EFTA01671962_part_8
0 $14.95 05/20/14 CHINA FUN 212-888-6608 USFC10065 $13.55 05/22/14 JAPIKA GROUP CORP NEWYORK RESTAURANT NY $15.25 05/23/14 SIX HAPPINESS RESTAUNEW YORK 212-988-8002 Descriptbn EATING PLACES, REST NY $11.81 Fees Amount Total Furs for this Period $0.00 AMEX000795 Continued on next page SONY
EFTA01671962_part_9
/42 Detail Continued Amount MERWIN DELA CRUZ Card Ending Amount 05/27/14 LE GOURMET 212-772-8811 USFC 10065 $14.14 OS/28/14 SIX HAPPINESS RESTAUNEW YORK NY 212-988-8002 Description EATING PLACES, REST $1421 05/29/14 SIX HAPPINESS RESTAUNEW YORK NY 212-984.8002 Description EATING PLACES, RES
EFTA01671962_part_10
MERWIN DELA CRUZ Card Ending Amount 07/25/14 DALLAS 8800495 NEWYORK NY 212-772-9393 Description FOOD/BEVERAGE $14.13 07/3/14 SIX HAPPINESS RESTAUNEW YORK NY 212.988-8002 Description EATING PLACES, REST $13.66 07/29/14 BEACH CAFE 650000002NEW YORK NY 2129887299 TIP $2.00 $15.50 07/29/14 11
EFTA01671962_part_11
KO SUSHI 6500C000389NEW YORK NY 2124391678 TIP 53.00 $12.75 10/27/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 574.66 10/29/14 SIX HAPPINESS RESTAUNEW YORK NY 212-988-8002 Description EATING PLACES, REST 51523 10/31/14 NYC TAXI 1K5009000213ROOKLYN NY 003-0300000 5720 10/31/14 ALL TAXI MANAGEM
EFTA01671962_part_12
NY 2126399418 FOOD/BEVERAGE $11.92 DP $3.00 $14.92 03/05/15 MIA MVM•51ST STREET-NEW YORK NY 718-330-1234 $10.00 03/05/15 SIX HAPPINESS RESTAUNEW YORK NY 212-9884002 Description EATING PLACES, REST $23.22 03/06/15 HD SUPPLY 123 SAN DIEGO CA 8588312000 $172.65 03/06/15 DALLAS B B Q000000
EFTA01671962_part_13
S M. MANAGEMENT al. MLONG ISLAND CITY NY 718-392-7000 Description TAXI:8619 10AI 35 E 70th St 1044 1293 2nd Ave 35.76 09/14/15 SIX HAPPINESS RESTAUNEW YORK NY $2523 212-988-8002 Description EATING PLACES. REST 09/15/1S THE HOME DEPOT 116177NEW YORK NY $277.51 803-654-6844 AMEX001219 Continued

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

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

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

Delta Air Lines
OrganizationAirline in the United States (1929–present)
SUNOCO
OrganizationOrganization referenced in documents

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

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
CABLE SVCS
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
NYCDOT
OrganizationNew York City Department of Transportation
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
Pitios
OrganizationOrganization referenced in documents
LAKE PARK
LocationCity in Florida

NEW YORK NY
LocationState of the United States of America
NYCDOT PARKING METERLONG
OrganizationOrganization referenced in documents
BISHOPS WATER CO
OrganizationOrganization referenced in documents
PATRICK LEZE
PersonPerson referenced in documents
WAL-MART
OrganizationOrganization referenced in documents
SAPORI
OrganizationOrganization referenced in documents