4
Total Mentions
4
Documents
120
Connected Entities
Location referenced in documents
EFTA01671962_part_7
18/13 NYC TAXI 1P51 090123LONG ISLAND C NY 51860 000-0000003 AMEX000611 Continued on next page SDNY_GM_02743910 EFTA 00231166 EFTA01672569 DU.UCAT.E American Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 12/26/13 p 11/15 Account Ending 8-42008 Detail Continued Amount 12
EFTA01671962_part_8
(S)/FEE(S) 05/05/14 BELLA BLU 717-2884011 USFC10021 $34.84 AMEX000789 Continued on next page SDNY_GM_02 744088 EFTA 00231344 EFTA01672747 DU.UCAT.E American Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 05/26/14 p. 43/51 Account Ending 8-42008 ( Detail Continued Amount
EFTA01671962_part_11
/15 VERIZONRKURRING PAYPHONESERVKE 535751 2127729416732 19103 AMEX001065 Continued on next page SONY_GM_02744364 EFTA_00231620 EFTA01673023 DU.UCAT.E American Express' Traditional uoPia uara COPY JEFFREY E EPSTEIN Closing Date 01/26/15 P 5/14 Account Ending 8-42008 Detail Continued Amount 01
EFTA01671962_part_37
BONES 7576 54RONKONKOMA NY 6315802675 UP WOO 327.16 558.77 AMEX003681 Continued on next page SDNY_GM_02746980 EFTA 00234236 EFTA01675639 DU.UCAT.E American Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 11/10/13 P 9/23 Account Ending 2-61005 t Detail Continued Amount 10/

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

El Paso
LocationCity in and county seat of El Paso County, Texas, United States
NewNew York
LocationLocation referenced in documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
TAXI MANAGEMENT
OrganizationOrganization referenced in documents
PENINSULA HOTEL
LocationLocation referenced in documents
FOOD EMPORIUM
OrganizationOrganization referenced in documents
MAISNEW YORK
OrganizationOrganization referenced in documents
CABLE SVCS
OrganizationOrganization referenced in documents
TIME WARNER ENIRMT 718-358-0900
OrganizationOrganization referenced in documents
EQUINOX MOTO
OrganizationOrganization referenced in documents

Starbucks
OrganizationAmerican multinational coffee company

ITUNES
OrganizationOrganization referenced in documents
PARKILONG
OrganizationOrganization referenced in documents
JAVA GIRL
OrganizationOrganization referenced in documents

Washington State
LocationState of the United States of America
LOTUS
OrganizationOrganization referenced in documents
NYCDOT
OrganizationNew York City Department of Transportation