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XM SATELITE
Organization
6
Total Mentions
6
Documents
152
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA01671962.pdf (pages 801-900)
1 mentionEFTA01671962_part_9
iption GENERAL MERCH NY 58828 06/18/14 THE HEALTH NUTS8843NEW YORK MISC FOOD STORE NY $66.60 06/18/14 SXMSIRIUSXM.COAVACCT888-635-5144 NY XM SATELITE $18428 06/18/14 EMACK &A BOLOS NEW YORK 212.734-0105 Description GROCERIES/SUNDRIES NY $46.50 06119/14 NYCDOT METERED PARKILONG IS CITY 21
EFTA01671962.pdf (pages 1001-1100)
1 mentionEFTA01671962_part_11
$25.00 01/26/15 WEST PALM CHEVRON.OWEST PALM BEA FL 561-868-7088 Description GAS/SERVICES $5833 m/28/15 SXMSIRIUSXMCOAVACCT888-635-5144 NY XM SATELITE $20483 01/29/15 PUBL1X 405000000005W PALM BEACH Fl. 4078321661 Description REFER TO RECEIPT $52.23 01/29/15 WHOLEFD5 PGA 10188 05616918550
EFTA01671962.pdf (pages 1301-1400)
1 mentionEFTA01671962_part_14
FEES $63.15 $63.15 $1,550.00 05/01/16 TEA&SYMPATHYTEA&SYMPAlla NEW YORK NY RESTAURANT $5226 05/02/16 SIRIUSXM.COM/ACCT 888-635-5144 NY XM SATELITE 521855 05/06/16 GRACIOUS HOMES 001 NEW YORK NY 8004086950 05/06/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772-8422 $73.97 $1373
Sponsored
EFTA01671962.pdf (pages 1601-1700)
1 mentionEFTA01671962_part_17
FedEx 41-800-622-1147 05/02/17 TIME WARNER ENTERTAINMENT 718-3584900 NY $18507 CABLE SVCS 05/04/17 SIRIUSXMCOWACCT 888-635-5144 NY $21855 XM SATELITE 05/06/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY 5126.14 CABLE SVCS 05/06/17 AT&T RECURR BILL PAYMENT DALLAS Tx 580629 806331-0500 Des
EFTA01671962.pdf (pages 3501-3600)
1 mentionEFTA01671962_part_36
Document Type PASSENGER TICKET Carrier AA YY VY YY Date of Departure:05/25 Class: 00 00 00 05/24/13 SXMSIRRISXMCOWACC1888-635-5144 NY XM SATELITE $205.11 05/24/13 FAIRFIELD INN 26X MEDFORD NY Arrival Date Departure Date 05/23/13 05/24/13 00000000 $12155 05/24/13 AUTOPAY/DISH NIVIK 8
EFTA01671962.pdf (pages 4301-4400)
1 mentionEFTA01671962_part_44
l: WEST PALM BCH FL 16/05/24 Return: MIAMI FL 16/05/24 Agreement Number: Renter Name:MOM/LARRY 05/24/16 SIRIUSXM.COM/ACCT 888-635-5144 NY XM SATELITE 05/24/16 GMIAMI FOOD AIRPORT 000000001 MIAMI FL 3058760632 Description RESTAURANT CHARGES 13,704.61 1685.00 S 103.63 $246.22 $12.29 AMEX
Sponsored
Connected Entities(20 of 152)
WAL-MART
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
6 docs6 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
5 docs5 co-mentions
EL PASO
LocationCity in Texas
5 docs5 co-mentions
SUNOCO
OrganizationOrganization referenced in documents
4 docs4 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
4 docs4 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
4 docs4 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
4 docs4 co-mentions
FORT LEE
LocationLocation referenced in documents
4 docs4 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
4 docs4 co-mentions
Madison
LocationCapital city of Wisconsin, United States
4 docs4 co-mentions
CABLE SVCS
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Sign & Travel
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
3 docs3 co-mentions
NEWARK INTL A
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MCDONALD'S
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
3 docs3 co-mentions
American Express Publishing
OrganizationAmerican Express subsidiary
3 docs3 co-mentions
New York Residents
LocationTown in New York
3 docs3 co-mentions