5
Total Mentions
5
Documents
163
Connected Entities
Organization referenced in documents
EFTA01671962_part_7
87.70 04/24/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY 395.24 04/24/14 TIME WARNER ENTRMT 718-3%0900 CABLE SVCS NY $169.61 04/24/14 STANLEY CONVERGENT SNAPERVILLE 6302457123 Description Pike HARDWARE/D)UP/SUPP $198.16 IL $19816 04/25/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description
EFTA01671962_part_9
.64 06/24/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVGS NY $96.44 06/24/14 TIME WARNER ENIRMT 718-358-0900 CABLE SVCS NY $168.73 06/24/14 STANLEY CONVERGENT SNAPERVILLE 6302457123 Description Price HARDWARE/EQUIP/SUPP $29723 IL $29723 06/25/14 FEDEX PYMT 13978394 1-800-622-1147 13978394 38132 JEFFREY E EPS
EFTA01671962_part_10
unt 09/24/14 TIME WARNER ENTRMT 718.358-0900 NY CABLE SVCS 09/24/14 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $106.93 919458 09/24/14 STANLEY CONVERGENT SNAPERVILLE IL 6302457123 Description Price HMDWARE/EQUIP/SUPP $29723 $29723 09/25/14 ADTSKURITY MYADT.00800-238-2455 FL SECURITY $1.068.91 KARYNA S
EFTA01671962_part_12
n Express' Traditional Wain LaArd COPY JEFFREY E EPSTEIN Closing Date 03/20/15 so. 5/19 Account Ending 842008 Detail Continued Amount 03/24/15 STANLEY CONVERGENT SNAPERVILLE 6302457123 Description Price HARDWARE/EQUIP/SUPP 329723 IL 329723 03/25/15 TIME WARNER ENTIVAT 718-3580900 CABLE SVGS NY $153.74 03/25/1
EFTA01671962_part_13
Express° TraditiOnaliWoPliFnArcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/15 P 5/17 Account Ending 8-42008 Detail Continued Amount 09/24/15 STANLEY CONVERGENT SNAPERVILLE IL 6302457123 Description Price HARDWARE/EQUIP/SUPP $297.23 09/24/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 09/24/15 TIME WARNER E
NYCDOT
OrganizationNew York City Department of Transportation
LOTUS
OrganizationOrganization referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff

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

EL PASO
LocationCity in Texas
CABLE SVCS
OrganizationOrganization referenced in documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
HOUSE OF HEALTH LTD NEW YORK
OrganizationOrganization referenced in documents
GRACE'S MARKETPLACE NEW YORK
OrganizationOrganization referenced in documents
Pitios
OrganizationOrganization referenced in documents
W.PJAMILF
OrganizationOrganization referenced in documents
PARKILONG
OrganizationOrganization referenced in documents
Sign& Travel
OrganizationOrganization referenced in documents
SPRINT WIRELESS 800-639-6111
OrganizationOrganization referenced in documents
MAISNEW YORK
OrganizationOrganization referenced in documents
JAMILF
OrganizationOrganization referenced in documents
RESTAUNEW YORK
LocationLocation referenced in documents
ROGER DEAN
PersonPerson referenced in documents
PATRICK LEZE
PersonPerson referenced in documents