6
Total Mentions
6
Documents
151
Connected Entities
Organization referenced in documents
EFTA01703929
: OL DU Date of Departure: 02/28 382.90 02/27/07 SINGER ISLAND PURE DWEST PALM BEACH FL 5618450508 49.76 02/27/07 CITGO 7-ELEVEN 23429LAKE BUENA VISTA FL CITGO GAS/MS095 715172342941 11.74 02/27/07 JEPPESEN SANDERSON IENGLEW000 CO 3037999080 Description MAIL ORDER 53.76 02/28/07 JETBLUE SA
EFTA01671962_part_11
sc notion MINS & WOMENS CLOTH $318.00 10/29/14 Starbtacks /11613 PalPalm Beach FL FAST FOOD RESTAURANT $5.35 10/29/14 UR SQUARE PRODUCE LAKE BUENA VISTA FL RESTAURANT 31211 10/29/14 YE OLDE CHRISTMAS SHLAKE BUENA VISTA FL CARD& SOUVENIR STORE $174.19 10/29/14 HUNDRED ACRE GOODS LAKE BUENA VISTA F
EFTA01671962_part_13
R SILLY ST30211ORLANDO FL 4345.74 12/17/15 JANUSZ BANASIAK UNIVERSA 410018 8S2OR FL 4814.71 12/17/15 JANUSZ BANASIAK STAR WARSGALACT1C LAKE BUENA VISTA FL 4331.90 New Charges Summary Total JEFFREY E EPSTEIN 842008 65,373.08 ROSALYN FONTANILLA 63.796.49 LUCIANO FONTANILLA 63,493.96 6221800 JA
EFTA01671962_part_31
4 04/12/11 CHEVRON SAND LAKE CHORLANDO 0000000000 Description Price FUEL/MISCELLANEOUS $56.00 FL f56.00 04/13/11 RAGLAN ROAD 650000001-AKE BUENA VISTA FL 4079380300 34639 04/14/11 CAFE TU TU TANGO ORLANDO David Nkholes TIP FL 311,00 $6831 AMEX003066 Continued on reverse SDNY_GM_02746365 EF
EFTA01671962_part_67
5 JEFFREY E EPSTEIN Closing Date 11/08/13 Account Ending 0-13001 Detail Continued •Indkates posing date Amount 10/28/13 RESERVATIONS WDW LAKE BUENA VISTA FL Antral Date Departure Date 01/05/14 01/08/14 03000000 10/31/13 AMERICAN EXPRESS 1VLPHOENIX AZ AMERICAN AIRLINES INC From: To: N/A N/A N
EFTA01671962_part_70
CA DIRECT MKTG MISC 5467.00 10/29/14 MICKEY'S STAR TRADERLAICE BUENA VISTA FL CARD & SOUVENIR STORE 5647.31 10/29/14 MK GUEST RELATIONS LAKE BUENA VISTA FL AMUSEMENT PARK 5316.32 10/29/14 SPLASH MOUNTAIN SHOPLAKE BUENA VISTA FL CARD& SOUVENIR STORE $61.62 10/29/14 MAIN STREET BEV WAGOLAKE BUENA V

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

United States
LocationCountry located primarily in North America

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

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

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

New York City
LocationMost populous city in the United States

EL PASO
LocationCity in Texas

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

NEW YORK NY
LocationState of the United States of America
SAPORI
OrganizationOrganization referenced in documents
FOOD EMPORIUM
OrganizationOrganization referenced in documents

Hawaii
LocationState of the United States of America

San Juan
LocationCapital of Puerto Rico

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Membership Rewards
OrganizationOrganization referenced in documents
Carden
PersonSurname reference in Epstein-related documents
LAKE PARK
LocationCity in Florida

American Airlines
OrganizationMajor airline of the United States
Cartier
OrganizationFrench jeweler