5
Total Mentions
5
Documents
194
Connected Entities
Organization referenced in documents
EFTA01671962_part_8
e GROCERY STORES $38.78 04/24/14 USPS 117171065412020PALM BEACH FL 800-2758777 $38.78 $3925 MERWIN DELA CRUZ Card Ending Amount 03/31/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 FOOD/BEVERAGE TIP $7.24 $3.00 $10.24 04/01/11 UP THAI NEWYORK NY 212-256-1188 Description FOOD/BEVERAGE $15.25
EFTA01671962_part_9
ng Date 06/25/14 ra 41/42 Account Ending 8-42008 Detail Continued 06/11/14 JOHNNY GRIP PRODUCTSSAINT PETERSBU FL 3525852208 084.00 06/12/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 FOOD/BEVERAGE S11.65 TIP $3.00 $14.65 06/13/14 NYC TAXI 2L77090085BROOIQ.YN NY 000-0000000 $10.80 06/13/14 NYC T
EFTA01671962_part_10
IP $3.00 $14.97 08/08/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 $6805 08/11/14 NEW BEUING WOK INC NEW YORK NY 2126399418 $1296 08/13/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 $13.72 08/14/14 NEW BEUING WOK INC NEW YORK NY 2126399418 $14.48 08/14/14 HD SUPPLY 123 SAN DIEGO CA $64.11 8588
EFTA01671962_part_11
LAS B 00000003NEW YORK NY RESTAURANT FOOD/BEVERAGE $30.00 $30.00 12/05/14 NYC TAXI 1L17090016LONG ISLAND C NY 000-0000000 $14.40 12/05/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 FOOD/BEVERAGE $1330 TIP $4.00 $17.50 12/05/14 EXK UTNE OWNERS HOLLONGISLANDCRY NY TAXICAB & LIMOUSINE Description
EFTA01671962_part_12
CH Ft. 561.687-0959 $252.14 03/25/15 USPS 117171065412020PALA1 BEACH FL 800.2758777 $5.95 ri MAYAN DELA CRUZ Card Ending Amount 02/23/15 NEW BEIJING WOK INC NEW YORK NY 2126399418 $1526 02/23/15 NYC TAXI- VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI 7A78 15:161197 2nd Ave 15:20 25
MAISNEW YORK
OrganizationOrganization referenced in documents
Sign& Travel
OrganizationOrganization referenced in documents
CABLE SVCS
OrganizationOrganization referenced in documents
Pitios
OrganizationOrganization referenced in documents

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

Palm Beach
LocationTown in Palm Beach County, Florida, United States
RESTAUNEW YORK
LocationLocation referenced in documents
NYCDOT
OrganizationNew York City Department of Transportation

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
LOTUS
OrganizationOrganization referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
W.PJAMILF
OrganizationOrganization referenced in documents
PARKILONG
OrganizationOrganization referenced in documents
BISHOPS WATER CO
OrganizationOrganization referenced in documents
WAL-MART
OrganizationOrganization referenced in documents

Delta Air Lines
OrganizationAirline in the United States (1929–present)
TAXI MANAGEMENT
OrganizationOrganization referenced in documents
TIME WARNER ENIRMT 718-358-0900
OrganizationOrganization referenced in documents
FORT LEE
LocationLocation referenced in documents
NYCLONG ISLAND
LocationLocation referenced in documents