6
Total Mentions
6
Documents
185
Connected Entities
Organization referenced in documents
EFTA01703929
ROOKLYN NY 7189758257 Description SPECIALTY RETA 6,356.95 12/11/06 MARRIOTTS FRENCHMANSST THOMAS LODGING ROC No. 7999 38.00 12/11/06 CAFE SAPORI 06900002WEST PALM BEACH FL 5618057313 Description Price FOOD AND BEVERAGE 72.51 72.51 12/11/06 BP 5223 NORTH PALM BEACH FL BP PAY AT PUMP
EFTA01671962_part_10
d on reverse SDNY_GM_02744249 EFTA_00231505 EFTA01672908 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 34/43 Detail Continued 09/19/14 Amount CAFE SAPORI 21000012W. PALM BEACH FL 5618057313 FOOD/BEVERAGE $5088 TIP $7.00 35788 09/19/14 PUBLIX 413950000013P/1W BEACH FL 8636881188 Description
EFTA01671962_part_11
l uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/14 p 27/39 Account Ending 8-42008 Detail Continued Foreign Spend Amount 10/30/14 CAFE SAPORI 21000012W. PALM BEACH 5618057313 FOOD/BEVERAGE TIP FL $62.54 $3.00 165.54 10/31/14 PUBLIX 8895 00000089GREENACRES 8636881188 Description
EFTA01671962_part_12
VENCE INC PALM BEACH 561651-1491 DescdptIon BAKERY FL 3225.40 02/26/15 SUNOCO0920405800 WEST PALM BEA GAS STATION FL 325.00 02126/15 CAFE SAPORI 21000012W. PALM BEACH 5618057313 FOOD/BEVERAGE TIP FL 331.80 3200 $3180 AMEX001106 Continued on reverse SDNY_GM_02744405 EFTA 00231661 EF
EFTA01671962_part_13
15 MALVERN MARATHON 000WEST PALM BEACH FL 346.48 WEST PALM BEACH FL 561-832-8622 Description Price GAS/M5C96 16219229 146.48 10/29/15 CAFE SAPORI 21000012W. PALM BEACH FL 378.44 W. PALM BEACH FL 5618057313 10/29/15 PUBLIX WEST PALM BEACH FL S105.81 WEST PALM BEACH FL 4078321661 Des
EFTA01671962_part_70
0022 $94.50 10/26/14 7-ELEVEN 10357 0C071WEST PALM BEACH 561-833-3791 Description Price GAS/MSC95 76505742 530.96 FL $30.96 10/26/14 CAFE SAPORI 21000012W. PAW BEACH 5618057313 FOOD/BEVERAGE TIP FL $90.10 $10.00 $100.10 10/27/14 10/27/14 10./27/14 SAKS FIFTH AVE 43 OOPAIM BEACH FL

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

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
RESTAUNEW YORK
LocationLocation referenced in documents
TAXI MANAGEMENT
OrganizationOrganization referenced in documents
BISHOPS WATER CO
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
SUNOCO
OrganizationOrganization referenced in documents
NYCDOT
OrganizationNew York City Department of Transportation
MAISNEW YORK
OrganizationOrganization referenced in documents
CABLE SVCS
OrganizationOrganization referenced in documents
ST LIC NY
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
PATRICK LEZE
PersonPerson referenced in documents

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

New York City
LocationMost populous city in the United States

Stanford University
LocationPrivate research university in Stanford, California, USA
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
ROGER DEAN
PersonPerson referenced in documents