4
Total Mentions
4
Documents
37
Connected Entities
Surname or name fragment in documents
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EFTA01671962_part_14
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EFTA01671962_part_19
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Austria
LocationCountry in Central Europe

Stanton
PersonSurname reference in Epstein documents

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Madison
LocationCapital city of Wisconsin, United States

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States

Stanford University
LocationPrivate research university in Stanford, California, USA
Department of Financial Services
OrganizationOrganization referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff

EL PASO
LocationCity in Texas
FOOD EMPORIUM
OrganizationOrganization referenced in documents
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents

BRONX
LocationTown in the Bronx, New York City

WELLINGTON
LocationCity in Wellington, New Zealand or Florida

NESPRESSO
OrganizationEspresso machine and coffee company

MCDONALD'S
OrganizationOrganization referenced in documents