12
Total Mentions
12
Documents
335
Connected Entities
Organization referenced in documents
EFTA00247085
Response Team (ERT) photographed evidence and other items from the captioned case. At the direction of the case team, photographs were taken of the UHAUL truck which transported the material from WFO evidence storage at to the Information Management Division Upon arrival at IMD, the evidence and oth
EFTA01671962_part_10
CEIPT FL 09/02/14 CHEVRON CEDARS OIL OWEST PALM BEACH FL 0000000000 Description Prke FUEUMISCELLANEOUS $16.05 001 UNL REG $16.05 09/02/14 UHAUL RENTAL/PURCHASWEST PALM BEA FL (803)5280463 54739 09/02/14 USPS117171065412020PALM BEACH 803-2758777 FL $78-30 09/03/14 UPS 117171065412020
EFTA01671962_part_11
rse SDNY_GM_02744323 EFTA_00231579 EFTA01672982 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 3W39 Detail Continued Foreign Spend Amount 11/13/14 UHAUL RENTAUPURCHASWEST PALM BEA FL 1800)528-0463 11/13/14 UHAUL RENTAL/PURCHASWEST PALM BEA FL (800)528-0463 $6448 $125 11/13/14 PUBLIX e050 000
EFTA01671962_part_12
S/MSC96 28179229 $64.14 0603/15 PUBLIX 105000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $10.24 $64.14 $162.96 08/03/15 UHAUL RENTAUPURCHASWEST PALM BEA FL (800)5280463 $50.72 08/04/15 PUBLIX .05000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT 08/04
EFTA01671962_part_14
536733401 02/01/16 EUROPEAN MARATHON 00000148866 51084 WEST PALM BEACH FL 561429-8526 Description Prke GAS/MSC9B 17138866 $10.84 02/01/16 UHAUL RENTAL/PURCHASE 78151 $45.97 WEST PALM BEA FL (803)528-0463 AMEX001333 Continued on next page SONY_GM_02744632 EFTA (0231888 EFTA01673291
EFTA01671962_part_15
EFER TO RECEIPT 05/10/16 EUROPEAN MARATHON 00000148866 WEST PALM BEACH FL 561.429-8526 Description Price GAS/MSC96 44183866 $8.48 OS/10/16 UHAUL RENTAL/PURCHASE 78151 WEST PALM BEA FL (800)528-0463 05/11/16 MALVERN MARATHON 00000149229 $59.08 WEST PALM BEACH FL 561-832-8622 Descripti
EFTA01671962_part_16
ion Price GAS/MSC96 15088866 525.00 09/15/16 SOUTHERN GARDENS 000000001 WEST PALM BEA FL 5617930733 Description REFER TO RECEIPT 09/15/16 UHAUL RENTAL/PURCHASE 78151 WEST PALM BEA FL (K01528-0463 52540 5509.76 547.00 AME)(001515 Continued on next page SONY_GM_02744814 EFTA_00232070
EFTA01671962_part_17
UANTUM AAA 16PK BATTERY QUANTUM ALKALINE AA 9VCoppenop Batteries 4pk INKHP,951,XL,YELLOW WEST PALM BCH FL $73130 04/04/17 04/04/17 04/05/i7 UHAUL RENTAL/PURCHASE 78151 (300)528-0463 WEST PALM BEA FL $111.43 EUROPEAN MARATHON 00000148866 S61-429-8526 Description Price GAS/MSC96 35248866
EFTA01671962_part_19
HOME DEPOT WEST PALM BEACH FL 35744 800-654-0688 10/06/17 PUBLIX PALM BEACH FL 341.13 8636881188 Description REFER TO RECEIPT 10/10/17 UHAUL RENTAUPURCHASE 78151 2 WEST PALM BEA Fl. 320.60 (800)528-0463 10/10/17 STAPILS01683 WEST PALM BEACH FL 3141.52 01683000115908 33409 SCOTCH
EFTA01671962_part_33
CH 386-767-6515 Description Price GASIMSC95 23571441 $8.02 FL $8.02 03/13/12 PAN AM INTERNATIONALMIAMI FL 3058746000 36.970.00 03/13/12 UHAUL RENTAL/PURCHASWEST PALM SEA (800)528-0463 FL $40.17 03/13/12 UHAUL RENTAL/PURCHASWEST PALM BEA (800)528-0463 FL $20.09 03/14/12 IHOP 36019
EFTA01671962_part_39
000000001 STUART FL 8665890747 Description RESTAURANTCHARGES $1368 09/24/14 PEGGYS NATURAL FOODSSTUART FL MISC FOOD STORE $24.99 09/24/14 UHAUL RENTAUPURCHASHOBE SOUND FL MO/5284463 $7657 09/24/14 SHELL OIL 57543443405TUART FL GAS STATION SOO 09/24/14 BEDBATH&BEYOND.0213 STUART FL
EFTA01671962_part_48
rture 09/29 7X 552358 09/27/17 NEWARK AIRPORT MARRIOTT Arrival Date Departure Date 09/25/17 09/26/17 00000000 NEWARK NJ 5497.12 0927/I7 UHAUL RENTAUPURCHASE 50626 2 (800)528-0463 WEST PALM BEA FL 55431 0927/I7 UHAUL RENTAL/PURCHASE 50626 2 (800)528-0463 WEST PALM BEA FL $6.46 09/

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

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

EL PASO
LocationCity in Texas
WAL-MART
OrganizationOrganization referenced in documents
SUNOCO
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States

Stanford University
LocationPrivate research university in Stanford, California, USA

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
BOYNTON BEACH
LocationCity in Boynton Beach, Florida
FORT LEE
LocationLocation referenced in documents
DescilptIon
OrganizationOrganization referenced in documents
CABLE SVCS
OrganizationOrganization referenced in documents
HOUSE OF HEALTH
OrganizationOrganization referenced in documents
NYCDOT
OrganizationNew York City Department of Transportation

NEW YORK NY
LocationState of the United States of America

Madison
LocationCapital city of Wisconsin, United States
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents
Department of Financial Services
OrganizationOrganization referenced in documents