4
Total Mentions
4
Documents
97
Connected Entities
Name reference in documents
EFTA01671962_part_7
00-0000003 $19.20 AMEX000671 Continued on next page SDNY_GM_02743970 EFTA_00231226 EFTA01672629 POU/JCT.E American Express' Traditional bold LaArd COPY JEFFREY E EPSTEIN Closing Date 03/20/14 p 21/41 Account Ending 8-42008 [ Detail Continued j 03/25/14 THE HEALTH NUTS NEW YORK NY MISC FOOD
EFTA01671962_part_10
212-750-4100 AMEX000937 Continued on next page SONY_GM_02744236 EFTA 00231492 EFTA01672895 001./ T,E American Express' Traditional uoPiaLIC LaArd COPY JEFFREY E EPSTEIN Closing Date 09/25/14 p.21/43 Account Ending 8-42009 Detail Continued Amount 09/22/14 NYC TAXI 4163 090015BRONX NY 000-000
EFTA01671962_part_12
URNISH $104.94 AMEX001145 Continued on next page SONY_GM_02744444 EFTA_00231700 EFTA01673103 POU T,E American Express' Traditional uoPiaLIC LaArd COPY JEFFREY E EPSTEIN Closing Date 05/28/15 p. 9/19 Account Ending 8-42008 Detail Continued Amount 05/02/15 PAPA THAI ATLANTIS FL 561-967-0333
EFTA01671962_part_42
visit everwarrierIcenexpress.ccentprIvacy. AMEX004119 SDNY_GM_02747418 EFTA_00234674 EFTA01676077 DUUCTE American Express Traditional (soRlo LaArd COPY JEFFREY E EPSTEIN Closing Date 08/11/15 p. 3/22 Account Ending 2-61005 Payments and Credits Summary Total Payments -$176,200.69 Credits JEF

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

EL PASO
LocationCity in Texas

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
CABLE SVCS
OrganizationOrganization referenced in documents
Sign& Travel
OrganizationOrganization referenced in documents
American Express'
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
PARKILONG
OrganizationOrganization referenced in documents
ROGER DEAN
PersonPerson referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Pitios
OrganizationOrganization referenced in documents
LOTUS
OrganizationOrganization referenced in documents

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

Puerto Rico
LocationUnincorporated territory of the United States of America
HOUSE OF HEALTH LTD NEW YORK
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
Bloomingdales
OrganizationAmerican department store chain

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States