2
Total Mentions
2
Documents
64
Connected Entities
Organization referenced in documents
EFTA01671962_part_10
BEACH FL 8636881188 Description REFER TO RECEIPT $19965 08/11/14 WHOLEFDS PGA 10188 05616918550 5616918550 GROCERY STORES $24054 08/12/14 IMLVERNE BP 8847 WEST PALM BEA FL 561.832.8622 Description Unleaded Regular $71.30 08/12/14 USPS 117171065412020PALM BEACH FL 800-2758777 31235 08/
EFTA01671962_part_11
WHOLEFOS PGA 10188 08616918550 5616918550 GROCERY STORES $78.30 11/26/14 OKEECHOBEE STEAKHOUSWEST PALM BEACH 5616635151 FL $18946 11/26/14 IMLVERNE BP 8847 WEST PALM BEA FL 561-832-8622 Description Unleaded Regular $62.76 11/26/14 BISHOPS WATER CO, INLAKE 5YORTH Ft 5615821367 Descriptio

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

New York City
LocationMost populous city in the United States

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

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

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

Madison
LocationCapital city of Wisconsin, United States

Delta Air Lines
OrganizationAirline in the United States (1929–present)

Stanford University
LocationPrivate research university in Stanford, California, USA
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
Bloomingdales
OrganizationAmerican department store chain
LOTUS
OrganizationOrganization referenced in documents
PENINSULA HOTEL
LocationLocation referenced in documents
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context

ITUNES
OrganizationOrganization referenced in documents
NYCDOT
OrganizationNew York City Department of Transportation
Sign& Travel
OrganizationOrganization referenced in documents
ROGER DEAN
PersonPerson referenced in documents
ROSALYN FON TANILLA
PersonName reference in documents