3
Total Mentions
3
Documents
66
Connected Entities
Organization referenced in documents
EFTA01671962_part_9
SPORTATION SERV $120.57 06/21/14 AT&PEPLL PAYMENT 95DALLAS TX 800-331-0500 Description TELEPHONE SERVKE/E $101.51 06/23/14 VERIZONRECURRING PAYPHONESERVKE 212327160841019103 $198.29 06/23/14 VER1ZONRKURRING PAYPHONESERVKE 212772941673219103 $367.00 06/23/14 TIME WARNER ENTRAIT 718-358-0900 CABL
EFTA01671962_part_12
2-1147 16594944 38132 JEFFREY E EPSTEIN NY 180 TRANSACTION FEDEX CART* 16594944 FedEx 01-800-622-1147 $1033 $363.56 0422/15 VERIZONRECURRING PAYPHONESERVKE 2127729416732 19103 AAIEX001123 Continued on next page SDNY_GM_02744422 EFTA_00231678 EFTA01673081 UPLICTE American Express(' TraditionaDi ;
EFTA01671962_part_13
E WARNER ENTRMT 718-358-0900 NY $16&98 CABLE SVCS 09/19/I S TIME WARNER ENTRMT 718-358-09G0 NY $289.95 CABLE SVCS 09/22/1S VERIZONRECURRING PAYPHONESERVKE $356.50 2127729416732 19103 09/23/1 5 FEDEX PYMT 180678401.800622-1147 $15432 18067840 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART
NYCDOT
OrganizationNew York City Department of Transportation
WAL-MART
OrganizationOrganization referenced in documents
FORT LEE
LocationLocation referenced in documents
PATRICK LEZE
PersonPerson referenced in documents

EL PASO
LocationCity in Texas

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
GRACE'S MARKETPLACE NEW YORK
OrganizationOrganization referenced in documents
RESTAUNEW YORK
LocationLocation referenced in documents
TAXI MANAGEMENT
OrganizationOrganization referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
STANLEY CONVERGENT SNAPERVILLE
OrganizationOrganization referenced in documents
CABLE SVCS
OrganizationOrganization referenced in documents
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
LOTUS
OrganizationOrganization referenced in documents
SUNOCO
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
ROGER DEAN
PersonPerson referenced in documents
SAPORI
OrganizationOrganization referenced in documents
HOUSE OF HEALTH
OrganizationOrganization referenced in documents