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FROTRANSACTION
Organization
5
Total Mentions
5
Documents
89
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01671962.pdf (pages 1-100)
1 mentionEFTA01671962
TION FEDEX CART. 05682552 FedEx 11.800.622.1147 $30.00 $658.41 11/25/10 FEDEX PYMT 05696050 1-800622-1147 05696050 38132 JEFFREYE EPSTEIN NY FROTRANSACTION FEDEX CARTII 05696050 FedEx N1-800-622-1147 $108.20 Fees Amount Total Foes for this chided $0.00 AA1E X000077 Continued on next page SONY_G
EFTA01671962.pdf (pages 801-900)
1 mentionEFTA01671962_part_9
O TRANSACTION FEDEX CARTE 13922752 FedEx 11-800622-1147 $23.93 06/19/14 FEDEX PYMT 13943150 1.800-622.1147 1390315038132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CART* 13943150 FedEx t 1 -800-622-1147 $40.24 06/19/14 TIME WARNER ENIRMT 718-3580900 CABLE SVCS NY $28995 06/20/14 LOTUS PARTNERS 7
EFTA01671962.pdf (pages 1301-1400)
1 mentionEFTA01671962_part_14
tail J Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 04/28/16 FEDEX PYMT 20203618C20203618 MEMPHIS TN 20203618 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARD. 20203618 Fed& R1-800-622-1147 $33220 AMEX031398 Continuedon reverse SONY_GM_02744695 EFTA_00231951 EFTA01673354 JEFFREY E EPSTE
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EFTA01671962.pdf (pages 1401-1500)
1 mentionEFTA01671962_part_15
etail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 07/27/16 FEDEX PYMT 21125654 C21125654 MEMPHIS TN 21125654 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARP/ 21125654 Fed& 01-800-622-1147 08/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $16.66 $204.76 08/02/16 TIME WARNER ENTRM
EFTA01671962.pdf (pages 2001-2100)
1 mentionEFTA01671962_part_21
I 300000023011 NAPERVILLE IL $333.98 6302/57123 arrows FEDEX PYMT 29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARP/ 29012458 FedEx al-800-622-1117 07/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 57588 CABLE SVCS AMEXOO2006 Continued on 'ave
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Connected Entities(20 of 89)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
4 docs4 co-mentions
STATEN ISLAND
LocationCity in Staten Island, New York
4 docs4 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
4 docs4 co-mentions
WAL-MART
OrganizationOrganization referenced in documents
4 docs4 co-mentions
EL PASO
LocationCity in Texas
4 docs4 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
4 docs4 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
4 docs4 co-mentions
SUNOCO
OrganizationOrganization referenced in documents
4 docs4 co-mentions
New York State
LocationState in the northeastern United States
3 docs3 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
3 docs3 co-mentions
NESPRESSO
OrganizationEspresso machine and coffee company
3 docs3 co-mentions
MCDONALD'S
OrganizationOrganization referenced in documents
3 docs3 co-mentions
RE
RENATO
PersonName reference from legal documents or records
3 docs3 co-mentions
New York Residents
LocationTown in New York
3 docs3 co-mentions
Madison
LocationCapital city of Wisconsin, United States
3 docs3 co-mentions
FORT LEE
LocationLocation referenced in documents
3 docs3 co-mentions
Enoltng
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Austria
LocationCountry in Central Europe
3 docs3 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions