6
Total Mentions
6
Documents
186
Connected Entities
Organization referenced in documents
EFTA01586626
6320 W PALM BCH FL ISLAND ENVIRONMENTAL P FL WAL-MART #5301 WEST PALM BEA FL USPS 11717106529412020 PALM BEACH FL MALVERNE BP WEST PALM BEA FL BISHOPS WATER CO, ORTH FL BUCKEYE PLUMBING FL PUBLIX #050 W PALM BEACH FL SUSHI JO WEST PALM BEA FL CHARLEY'SCRAB-PALMBEAC 456 S OCEAN B FL MALVERNE BP WEST PA
EFTA01671962_part_8
CRMERA BEACH FL 5618636750 $1,59020 04/08/14 PUBLIX IOW 00030005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $119.22 04/09/14 BISHOPS WATER CO, INLAXE WORTH FL 561 5821367 Description Price SPECIALTY RETAIL ST $19250 $19250 04/10/14 THE PALM BEACH CONNEWest Palm Beach FL 8774174551
EFTA01671962_part_10
Monthly Spending Limit: $15.000 Amount 08/26/14 COINMACH CENTER OF EIRVING TX 469-521-2212 Description COMMERCIAL EQUIP/SP $148.40 08/27/14 BISHOPS WATER CO, INLAKE WORTH FL 5615821367 Description Price SPECIALTY RETAIL ST $206.00 $206.00 08/27/14 WAL-MART SUPERCENTERWI3T PALM BEACH DISCOUNT STO
EFTA01671962_part_11
14 THE NOME DEPOT 6320 W PALM BCH FL 800-6540688 $11037 11/17/14 SHELL OIL 5754366340WEST PALM BEACH FL AUTO FUEL DISPENSER $66.59 11/17/14 BISHOPS WATER CO, INLAKE WORTH FL 5615821367 Description Price SPECIALTY RETAIL ST $302.00 $30200 11/18/14 HULETT ENVIRONMENTALWEST PALM BCH FL 8666112847
EFTA01671962_part_12
CHANDISE 3235.32 02/24/15 MALVERN MARATHON 000WEST PALM BEACH 561.832.8622 Description Price GAS/MSC96 98149229 $68.78 FL $68.78 02/24/1S BISHOPS WATER CO, INLAKE WORTH FL 5615821367 Description Price SPECIALTY RETAIL ST f 23300 f235.00 02/24/15 PUBLIX $13950000013PALM BEACH FL 8636881188 De
EFTA01671962_part_13
g Monthly Spending Limit: $25,000 Amount 08/25/15 TSP BUCCAN 00000040PALM BEACH FL $28.62 5618333450 Description REFER TO RECEIPT 08/26/15 BISHOPS WATER CO, INLAKE WORTH FL $260.00 5615821367 Description Price SPECIALTY RETAIL ST $260.00 08/26/15 PUBL1X *1395 0000013PALM BEACH FL $18.16 86368

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
LOTUS
OrganizationOrganization referenced in documents
NYCDOT
OrganizationNew York City Department of Transportation

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
RESTAUNEW YORK
LocationLocation referenced in documents
CABLE SVCS
OrganizationOrganization referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
WAL-MART
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
OKEECHOBEE
LocationCity in Florida
TAXI MANAGEMENT
OrganizationOrganization referenced in documents

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

Austria
LocationCountry in Central Europe
PARKILONG
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA
ROGER DEAN
PersonPerson referenced in documents
GRACE'S MARKETPLACE NEW YORK
OrganizationOrganization referenced in documents
NEW BEIJING WOK INC
OrganizationOrganization referenced in documents