Back to People & Entities
BABYLON
Location
2
Total Mentions
2
Documents
58
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 601-700)
1 mentionEFTA01671962_part_7
A FLOWERS TLNEW YORK 212-472-7595 NY 3517.15 01/09/14 NYC TAXI6A16 090001LONG ISLAND 003-0000000 NY $1740 01/09/14 NYC TAXI 1038 090240WEST BABYLON NY $22.80 646-5494406 AMEX000624 Continued on reverse SDNY_GM_02743923 EFTA (0231179 EFTA01672582 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 81
EFTA01671962.pdf (pages 701-800)
1 mentionEFTA01671962_part_8
217346 04/15/14 JUKE GENERATION /9NEWYORK 21242)9700 Description Prke FAST FOOD RESTAURAN 21252 NY 21252 04/15/14 NYC TAXI111190 090155W BABYLON 000-0000000 NY $16.20 04/15/14 JAVA GIRL NEW YORK NY 211.00 MISC FOOD STORE AMEX000732 Continued on reverse SDNY_GM_02714031 EFTA_002312
Sponsored
Connected Entities(20 of 58)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Elon Musk
PersonBusinessman and entrepreneur (born 1971)
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
2 docs2 co-mentions
Starbucks
OrganizationAmerican multinational coffee company
2 docs2 co-mentions
American Airlines
OrganizationMajor airline of the United States
2 docs2 co-mentions
El Paso
LocationCity in and county seat of El Paso County, Texas, United States
2 docs2 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
2 docs2 co-mentions
Bloomingdales
OrganizationAmerican department store chain
2 docs2 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
2 docs2 co-mentions
LOTUS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PENINSULA HOTEL
LocationLocation referenced in documents
2 docs2 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ITUNES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NYCDOT
OrganizationNew York City Department of Transportation
2 docs2 co-mentions