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VERIZONRKURRING
Organization
7
Total Mentions
7
Documents
231
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA01671962.pdf (pages 701-800)
1 mentionEFTA01671962_part_8
63526424 Desc notion FOR BILLING (*JEST* ACCT: 204395 B NY 195.00 06/05/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY 1201.95 06/06/14 VERIZONRKURRING PAYPNONESEFN10E 2127509895425 19103 312929 06/09/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY $165-57 06/12/14 TIME WARNER ENTRMT 71B-35
EFTA01671962.pdf (pages 801-900)
1 mentionEFTA01671962_part_9
Description TELEPHONE SERVKE/E OB/22/14 LOTUS PARTNERS 7187079100 NY $694.24 MISC TRANSPORTATION Description TRANSPORTATION SERV 08/22/14 VERIZONRKURRING PAYPHONESEFNKE 2127729116732 19103 $371.97 08/23/14 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVGS 3170.68 06/24/14 TIME WARNER ENTRMT 718-35
EFTA01671962.pdf (pages 1301-1400)
1 mentionEFTA01671962_part_14
CT 800-274-5282 05/20/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 05/20/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 05/23/16 VERIZONRKURRING PAY 800-VERIZON PA 2127729416732 19103 05/23/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 05/24/16 TIME WARNER ENTRMT 718-393-0900 NY
Sponsored
EFTA01671962.pdf (pages 1901-2000)
1 mentionEFTA01671962_part_20
mom TIME WARNER ENTERTAINMENT CABLE SVCS 7183580900 NY 369.99 %/gum TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $68.99 06/06/18 VERIZONRKURRING PAY 800-VERIZON FL $502.98 2127509893425 32746 AMEXO319132 Continued on reverse SDNY_GM_0274528 I EFIA_00232537 EFTA01673940 JEFFREY E EPS
EFTA01671962.pdf (pages 2001-2100)
1 mentionEFTA01671962_part_21
5/18 TIME WARNER ENTERTAINMENT 718.358-@00 NY 56099 CABLE SVCS 08/06/18 AT&T RKUFIR BILL PAYMENT DALLAS TX 5729.42 800-331-0500 08/06/18 VERIZONRKURRING PAY 800-VERIZON FT $499.10 2127509895425 32746 08/06/18 FEDEX PYMT 29424661 029424661 MEMPHIS TN 5317.45 29424661 38132 JEFFREY E EPSTEIN
EFTA01671962.pdf (pages 2101-2200)
1 mentionEFTA01671962_part_22
396663 C31396663 MEMPHIS TN 5167.75 31396663 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART. 31396663 FedEx 11-8C0-622-1147 01/22/19 VERIZONRKURRING PAY 800-VERIZON FL $311.29 2127729416732 32746 01/23/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 590.98 CABLE SVCS AMEX002123 Continued
Sponsored
EFTA01671962.pdf (pages 2201-2300)
1 mentionEFTA01671962_part_23
06/19 AT&T RECURR BILL PAYMENT 8C0-331-0500 DALLAS TX $748.99 05/06/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-M0 NY $6999 05/07/19 VERIZONRKURRING PAY 2127509895425 32746 800-VERIZON FL $455.09 05/10/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $70.99 05/11/19 TIME WARNER
Sponsored
Connected Entities(20 of 231)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
7 docs7 co-mentions
SUNOCO
OrganizationOrganization referenced in documents
7 docs7 co-mentions
WAL-MART
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
7 docs7 co-mentions
CABLE SVCS
OrganizationOrganization referenced in documents
7 docs7 co-mentions
HOUSE OF HEALTH
OrganizationOrganization referenced in documents
6 docs6 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
6 docs6 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
6 docs6 co-mentions
MCDONALD'S
OrganizationOrganization referenced in documents
6 docs6 co-mentions
FORT LEE
LocationLocation referenced in documents
6 docs6 co-mentions
Austria
LocationCountry in Central Europe
6 docs6 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
6 docs6 co-mentions
PL
PATRICK LEZE
PersonPerson referenced in documents
5 docs5 co-mentions
STATEN ISLAND
LocationCity in Staten Island, New York
5 docs5 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
5 docs5 co-mentions
Enoltng
OrganizationOrganization referenced in documents
5 docs5 co-mentions
EL PASO
LocationCity in Texas
5 docs5 co-mentions
Electronic Funds Services
OrganizationOrganization referenced in documents
5 docs5 co-mentions
New York
LocationMost populous city in the United States
5 docs5 co-mentions