4
Total Mentions
4
Documents
75
Connected Entities
Organization referenced in documents
EFTA01671962_part_8
S PALM BEACH GARDENS FL RESTAURANT $83.1S 04/11/14 WHOLEFDS PGA 1018805616918550 5616918550 GROCERY STORES $21335 04/12/14 MALVERNE BP/3847 WEST PALM BM 561-832-8622 Description Unleaded Plus FL $8636 04/12/14 CC PALM BEACH CC PALPALM BEACH PALM BEACILFL FOOD/BEVERAGE FL $233.69 $233.69 0
EFTA01671962_part_15
CA 8588312000 RENATO A LACSON Card Ending Monthly Spending Limit: 15.000 3/460 514.97 $171.98 Amount 05/19/16 WHOLEFDS WPB #10529000000829 WEST PALM BM FL 5614713800 Description GROCERY STORE 05/23/16 SUNOCO 09204058000920405800 WEST PALM BEA FL AUTO FUEL DISPENSER 05/23/16 CAPRI BAKERY RE
EFTA01671962_part_16
LM BCH FL (561X655.1602 08/29/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 08/30/16 WHOLEFDS WPB 110529 000000829 WEST PALM BM FL 5614713800 Description Pace GROCERY STORES 379.17 08/30/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $19.57
EFTA01671962_part_77
NDHURST NJ bameys.com $69.00 11/29/15 STARBUCKS #11613 PALM BEACH U $11.35 Palm Beach FL Palm Beach 11/29/15 WEST PALM BEACH 0061B 5469 WEST PALM BM FL 5612337802 11/29/15 GoGoAlr.Com INFUGHT 877-350-0038 CO INTERNET ACC IF! Card Ending Monthly Spending Limit: $30,000 Foreign Spend $2.

Austria
LocationCountry in Central Europe

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FOOD EMPORIUM
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context

New York
LocationMost populous city in the United States
RMT MANAGEMENT
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States
Sign & Travel
OrganizationOrganization referenced in documents

Philadelphia
Location1993 film by Jonathan Demme
HOUSE OF HEALTH
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York
SUNOCO
OrganizationOrganization referenced in documents
NYCDOT
OrganizationNew York City Department of Transportation
Department of Financial Services
OrganizationOrganization referenced in documents
WAL-MART
OrganizationOrganization referenced in documents
FORT LEE
LocationLocation referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
Bloomingdales
OrganizationAmerican department store chain