2
Total Mentions
2
Documents
18
Connected Entities
Location referenced in documents
EFTA01671962_part_8
NO CA RUNES MUSK STORE 04/14/14 ITUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE $11.98 $12.99 04/14/14 VTS NYC LPEP VTS NYCLONG ISLAND C RV NY 718-752-1656 Description TAXI: AA263 19:37643W 168th 1856455 E 66MS $31.70 04/14/14 ADY•UBER TECHNOLOGIES66-576-1039 MA 866-576-1039 $37.0
EFTA01671962_part_14
ription REFER TO RECEIPT $14.97 04/15/16 MTA MYWR246-68ST-HUM NEW YORK NY 718-330-1234 04/15/16 NYC INTERBOFt0 MANAGEMENT TAXI LONG ISLAND( RV NY TAXICAB &LIMOUSINE Description TAXI: 6C69 1400311 E66th S 1405 51 E 71st St 04/1S/16 FERGUSON ENTERPRISES INC 718-937-9500 NY 139343 10035

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Philadelphia
Location1993 film by Jonathan Demme

Austria
LocationCountry in Central Europe

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

Madison
LocationCapital city of Wisconsin, United States
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
Bloomingdales
OrganizationAmerican department store chain
FOOD EMPORIUM
OrganizationOrganization referenced in documents
SUNOCO
OrganizationOrganization referenced in documents
WAL-MART
OrganizationOrganization referenced in documents
FORT LEE
LocationLocation referenced in documents
Electronic Funds Services
OrganizationOrganization referenced in documents
HOUSE OF HEALTH
OrganizationOrganization referenced in documents
CABLE SVCS
OrganizationOrganization referenced in documents
ARTIST SUPPLY &CRAFT
OrganizationOrganization referenced in documents
VERIZONRKURRING
OrganizationOrganization referenced in documents
JANUSZ BANASIAKI
PersonName reference in documents