4
Total Mentions
4
Documents
113
Connected Entities
Name reference in documents
EFTA01671962_part_8
123 SAN DIEGO CA 8588312000 44723 New Charges Summary Total JEFFREY E EPSTEIN 8.42008 KARYNA SHULtAK ROSALYN FONTANILLA LUCIANO FONTANLLA JANUSZ BANASIAKI MERWIN DELACRUZ Total Newt:barges $8,074.96 $12.644.66 $13875.10 $1.335.42 $7,004.45 $11370.03 $2.425.61 $8382.41 $1.301.41 $66.814.02 Deta
EFTA01671962_part_9
REY E EPSTEIN 8-42008 $7,073.47 KARYNA SHULIAK $18,196.43 _ ROSALYN FONTANIL LA• $2,066.19 LUCIANO FONTANILLA $3,773.91 19,309.77 12.678-54 JANUSZ BANASIAKI 89484-28 MERWIN DELA CRUZ 1533-33 Total Saw Outrun 853,015.92 AMEX000844 Continued on reverse SDNY_GM_02744143 EFTA (0231399 EFTA01672802
EFTA01671962_part_12
-0000000 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $10,966.93 ROSALYN FONTAMLLA• $3,557.37 LUCIANO FONTANILLA $1,09234 $4,063.81 JANUSZ BANASIAKI $9276.40 MERWIN DELA CRUZ $1A00.99 Total New Charges S30,37724 Detail pg JEFFREY E EPSTEIN Card Ending 8-42038 Amount 04/26115 TIME WARNER
EFTA01671962_part_14
-654-06M New Charges Summary Total JEFFREY E EPSTEIN 8-42038 $4,412-56 ROSALYN FONTANILLA S5,203.91 LUCIANO FONTANILLA $3,601.96 52)287.17 JANUSZ BANASIAKI $4677.63 MERWIN DELA CRUZ 14,791.46 RENATOALACSONI $157.13 Total New Charges $25,731.82 Detail J Is JEFFREY E EPSTEIN Card Ending 8-42008

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

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
FORT LEE
LocationLocation referenced in documents
SUNOCO
OrganizationOrganization referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
CABLE SVCS
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
GRACE'S MARKETPLACE NEW YORK
OrganizationOrganization referenced in documents
FOOD EMPORIUM
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
RESTAUNEW YORK
LocationLocation referenced in documents
LOTUS
OrganizationOrganization referenced in documents
VERIZONRKURRING
OrganizationOrganization referenced in documents
HOUSE OF HEALTH
OrganizationOrganization referenced in documents
TAXI MANAGEMENT
OrganizationOrganization referenced in documents
MAISNEW YORK
OrganizationOrganization referenced in documents
Bloomingdales
OrganizationAmerican department store chain
PARKILONG
OrganizationOrganization referenced in documents
NYCDOT
OrganizationNew York City Department of Transportation