3
Total Mentions
3
Documents
64
Connected Entities
Organization referenced in documents
EFTA01671962_part_11
358-0900 CABLE SVCS NY 5391.47 02/13/15 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description 1RANSPORTATION SERV $96.89 02/13/15 MORRIS LOBEL & SONS NEW YORK NY MISC FOOD STORE $292.73 02/14/15 NYSTA E-ZPASS -NY STATEN ISLAND NY T011 & BRIDGE FEE Description FOR BILLING GUESTIO ACCT: 1P-
EFTA01671962_part_12
7 06/08/15 VERIZONRKURRING PAYPHONESERVICE 2127509895/2519103 512243 06/00/15 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY 56451 06/09/15 MORRIS LOBEL & SONS NEW YORK NY MISC F000 STORE $34633 06/10/15 FEDEX PYMT 170696861-800622-1147 17069686 38132 JEFFREY E EPSTEIN NY F130 TRANSACTION FEDEX CART
EFTA01277957_sub_001 - EFTA01277957_100
N WIWAMS AMA NEW YORK NY 006014000352112753 11181 Jan 13 Jan 15 TOTAL WINE AND MORE RIVER EDGE PO 30601 4000005789108 1158.77 Jan 15 Jan 19 MORRIS LOBEL & SONS 212737.1372 NY 166016000581307364 14590 Jan 15 Jan19 WHOLEFOS PATE NI 226 NEW YORK NY 496015000160477813 159.90 Jan 15 Jan 19 GRACE'S MARKET
GRACE'S MARKETPLACE NEW YORK
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA

NEW YORK NY
LocationState of the United States of America

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Maria Farmer
PersonAmerican visual artist

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

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

Austria
LocationCountry in Central Europe

Richard Branson
PersonBritish business magnate

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
Chang
PersonNER artifact - references to climate change and Securities and Exchange Commission, not a person

American Airlines
OrganizationMajor airline of the United States
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
LOTUS
OrganizationOrganization referenced in documents
Membership Rewards
OrganizationOrganization referenced in documents
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents
71st St
LocationStreet in Manhattan, New York City

SPRINT
OrganizationTelecommunications company