5
Total Mentions
5
Documents
182
Connected Entities
Organization referenced in documents
EFTA01671962_part_7
/04/14 FEDEX PYMT 133027661.800622.1147 13302766 38132 JEFFREYE EPSTEIN NY 180 TRANSACT ION FEDDI CARTE 13302766 FedEx 01-800-622-1147 $74.42 SPRINT WIRELESS 800-639-6111 KS WIRE LESSSVCS 5207.80 04/04/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $79242 04/05/14 TIME
EFTA01671962_part_8
DEX PYMT 13815068 1400422-1147 13815068 38132 JEFFREY E EPSTEIN NY 180 TRANSACTION FEDEX CARTS 13815068 FedEx N1-800-622-1147 187.17 06/04/14 SPRINT WIRELESS 800-639-6111 KS WIRELESSSVCS 321559 06/04/14 NYSTA - E-ZPASS -NY STATEN ISLAND 1P-163526424 Desc notion FOR BILLING (*JEST* ACCT: 204395 B NY 195.00 0
EFTA01671962_part_9
60 FedEx 01-800-622-1147 $4230 07/03/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $293.03 07/05/14 SPRINT WIRELESS 800-639-6111 KS $121.49 WIRELESSSVCS 07/05/14 NYSTA E-ZPASS -NY STATEN ISLAND NY 1P-166999165 Description FOR BILLING QUBT10 ACCT: 204395 B $95.00 07/
EFTA01671962_part_10
59327 10/02/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY 522616 10/02/14 TIME WARNER ENTRMT 7184584910 CABLE SVCS NY 5114.92 10/05/14 SPRINT WIRELESS 800-639-6111 KS WIRELESSSVCS 5165.20 10/06/14 TIME WARNER ENTRMT 71B-3584900 CABLE SVCS NY 5202.77 10/07/14 VERIZONRKURR1NG PAYPHONESERVICE 21275098954
EFTA01671962_part_13
T 18466501 1-800-622-1147 MEMPHIS TN 18466501 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 18466501 FedEx I1.800.622.1147 11/04/IS SPRINT WIRELESS 800-639-6111 KS 8C0-639-6111 KS WIRELESSSVCS $3227 $13634 11/05/15 EZ PASS PREPAID TOLL 800-333-8655 NY 800.333-8655 Snore 11/05/15 TIME WARNER ENTR
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
CABLE SVCS
OrganizationOrganization referenced in documents
NYCDOT
OrganizationNew York City Department of Transportation

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

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
LOTUS
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
STANLEY CONVERGENT SNAPERVILLE
OrganizationOrganization referenced in documents
NEWARK INTL A
OrganizationOrganization referenced in documents
ONUNE FOOD
OrganizationOrganization referenced in documents

Madison
LocationCapital city of Wisconsin, United States
AVENUE MGM NEW YORK
OrganizationOrganization referenced in documents
TAXI MANAGEMENT
OrganizationOrganization referenced in documents
MAISNEW YORK
OrganizationOrganization referenced in documents
TIME WARNER ENIRMT 718-358-0900
OrganizationOrganization referenced in documents
PARKILONG
OrganizationOrganization referenced in documents
Sign& Travel
OrganizationOrganization referenced in documents

United Airlines
OrganizationAmerican airline
Bloomingdales
OrganizationAmerican department store chain
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline