6
Total Mentions
6
Documents
125
Connected Entities
Organization referenced in documents
EFTA01671962_part_8
NT $4.84 04/14/14 DUANE READE 00001447NEW YORK NY $13.02 8002892273 Description REFER TO RECEIPT 04/14/14 THE COMPLEAT SCULPTONEW YORK NY ARTIST SUPPLY &CRAFT $121.92 04/14/14 HOUSE OF HEALTH 2746NEW YORK NY MISC FOOD STORE $13.97 04/14/14 THE COMPLEAT SCULPTONEW YORK NY ARTIST SUPPLY &CRAFT $190
EFTA01671962_part_13
WOK NEW YORK NY 2126399418 321.89 11/11/15 NYC TAXI 8M52 09020210019 SCARSDALE NY 000-0000000 11/11/15 BLICK ART MATERIALS NEW YORK NY ARTIST SUPPLY &CRAFT 51235 $4638 11/11/15 NYC-TAXI VEMFONE LONG ISLANDCITY NY 718-786-8585 Description TAXI: 8H29 09:4015 E 71st St 09:54 264 W 81st 514.16 11
EFTA01671962_part_14
PT 01/16/16 TODAY'S I PALM BEACH FL RESTAURANT Description CATERING 56107 5132.13 $8.89 01/16/16 MICHAELS STORES 8729 WEST PALM BCH FL ARTIST SUPPLY &CRAFT 52437 01/16/16 FLORAL EMPORIUM 0000 KEY WEST FL 561459-9888 Description FLOWERS/PLANTS/GIFT 52120 01/17/16 OFFICE DEPOT 000071 BOYNTON BE
EFTA01671962_part_17
00010529 WEST PALM BEA FL 38635 5614713800 Description Price GROCERY STORES $86.35 03/31/17 MKHAELS STORES 8729 WEST PALM BCH FL 357.76 ARTIST SUPPLY &CRAFT 04101/17 PUBLIX SUPERMARILETS #14S2 000001452 BOYNTON BEACH FL 344.28 8636881188 Description REFER TO RECEIPT 04/01/17 CHILI'S BOYNTON BEA
EFTA01671962_part_24
120 10/23/16 UBER •USOCT22 LVXNZ HELP.UBER.COM CA $25.00 1W23/16 UBER •USOCT22 ZLWM2 HELP.UBER.COM CA $17.11 11/03/16 BUCK ART MATERIALS ARTIST SUPPLY &CRAFT NEWYORK NY $57223 11/04/16 FEDEX. 784546985652 784546985652 FedEx #1400-622-1147 TO: Ion Stole FROM: 10065 001 Pilodly I LBAWB7845469856S2 F
EFTA01671962_part_31
GALAXY AVIATION -WORLAND° FL 40/8518304 Description Price AVIATION PRODUCTS $365.20 $36520 04/29/11 MICHAELS STORES INC8WEST PALM BEACH FL ARTIST SUPPLY &CRAFT $5721 04/29/11 WENDYS 02568 ()WEST PALM 1304 FL 6147643486 Description RESTAURANT CHARGES $7.50 04/30/I 1 CONTINENTAL AIRLINES WEB WE CO

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FORT LEE
LocationLocation referenced in documents

Madison
LocationCapital city of Wisconsin, United States

EL PASO
LocationCity in Texas
FOOD EMPORIUM
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
WAL-MART
OrganizationOrganization referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

NESPRESSO
OrganizationEspresso machine and coffee company
CABLE SVCS
OrganizationOrganization referenced in documents

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

Delta Air Lines
OrganizationAirline in the United States (1929–present)

Stanford University
LocationPrivate research university in Stanford, California, USA
Leon Black
PersonAmerican billionaire businessman (born 1951)
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
HOUSE OF HEALTH
OrganizationOrganization referenced in documents

Philadelphia
Location1993 film by Jonathan Demme

Austria
LocationCountry in Central Europe
AMEX Assurance Company
OrganizationInsurance company