7
Total Mentions
7
Documents
184
Connected Entities
Organization referenced in documents
EFTA01578321
EA FL 183.62 12/06 LEST SI BON PALM BEACH FL 90.36 12/06 CARMINES PALM BEACH GA FL 94.75 12/06 CARLSTEDTS LLC 561-6848555 FL 244.51 12107 WEST PALM CHEVRON. WEST PALM BEA FL 75.00 12/07 JOES STONE CRAB RESTAURAN MIAMI BEACH FL 330.00 12/07 JOES STONE CRAB RESTAURAN MIAMI BEACH FL 5.66 12/07 THE
EFTA01671962_part_10
8.54 10/01/14 USPS 117171065412020PALM BEACH FL 800-2758777 $31.56 10/02/14 USPS 117171065412020PALM BEACH FL 800-2758777 $12140 10/03/14 WEST PALM CHEVRON. (NEST PALM 8E FL 5618687088 S7900 10/05/14 PUBLIX 005000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $13342 10/07/14 RO
EFTA01671962_part_11
n 02/09/15 USPS 117171065412020PALM BEACH FL 800-2758777 $15.55 02/10/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA BOOK STORES $26.73 02/10/15 WEST PALM CHEVRON. OWEST PALM BEA FL 561-868-7088 DescriptIon GAS/SERVICES $6536 02/12/IS PUBLIX 413950C00013PALM BEACH FL 8636881188 Description REFER TO R
EFTA01671962_part_13
321661 Description REFER TO RECEIPT 08/31 /I S PUBLIX /0500000000SW PALM BEACH FL 3144.47 4078321661 Description REFER TO RECEIPT 03/31/15 WEST PALM CHEVRON, °WEST PALM BEA FL $5536 561.868-7088 Description GAS/SERVICES 0)/01/15 OKEECHOBEE STEAKHOUSWEST PALM BEACH FL $16.95 5616635151 AMEX001215
EFTA01671962_part_18
BLIX 4078321661 Description REFER TO RECEIPT 09.436/17 PUBLIX WEST PALM BEACH FL #32.64 4078321661 Description REFER TO RECEIPT 09/07/17 WEST PALM CHEVRON. 0000 WEST PALM BEA FL $16.68 561.868-7088 Description GAS/SERVICES 09/07/I7 GREENS PHARMACY 650000003499723 PALM BEACH FL $2S.84 56183
EFTA01671962_part_20
Auto Repair West Palm Bea FL 11403 561455-3735 02/13/18 FEDEX. 789704730880789704730880 MEMPHIS 1N 1126.65 FedEx t1.800622.1147 02/13/18 WEST PALM CHEVRON. 0000 WEST PALM BEA FL 14320 561-868-7088 02/13/18 PUBLIX WEST PALM BEACH FL 123.97 4078321661 02/13/18 USPS PO 11 71710651 001388308 PA
EFTA01671962_part_38
8 Detail Continued ) Foreign Spend Amount 04/09/14 CONCESSIONS INTL-GATST THOMAS US RESTAURANT FOOD/BEVERAGE VI 317.00 $17.00 04/09/14 WEST PALM CHEVRON. OWEST PALM BE 5618687088 FL $11.53 04/09/14 ST THOMAS JET CENTERST THOMAS 340-777-9177 VI S9A0 04/10/14 WNNYKAROSALLC HACKENSACK 201.288.

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
CABLE SVCS
OrganizationOrganization referenced in documents
SUNOCO
OrganizationOrganization referenced in documents
WAL-MART
OrganizationOrganization referenced in documents

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

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

NEW YORK NY
LocationState of the United States of America

EL PASO
LocationCity in Texas
RIVIERA BEACH
LocationCity in Florida

Austria
LocationCountry in Central Europe
ROGER DEAN
PersonPerson referenced in documents
FOOD EMPORIUM
OrganizationOrganization referenced in documents
PATRICK LEZE
PersonPerson referenced in documents
HOUSE OF HEALTH
OrganizationOrganization referenced in documents

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

Stanford University
LocationPrivate research university in Stanford, California, USA

Madison
LocationCapital city of Wisconsin, United States

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