4
Total Mentions
4
Documents
143
Connected Entities
Organization referenced in documents
EFTA01671962_part_10
$14.97 10/21/14 ALL TAXI MANAGEMENT 41-25 36TH ST LIC NY 718-361-0055 Desolation TAXI: 8G31 11:18 312E66thS 112367 E 71st St $7.10 10/21/14 UMBRELLA LOCKSMITH ONEW YORK NY 212-744-4499 Description HARDWARE/TOOLS $6.52 10/21/14 1000BULBSCOM 1000BUL800-624-4488 2754779 75041 INVOICE DATE:20141022 25W TORPEDO
EFTA01671962_part_11
3% $2335 02/05/15 ALL TAXI MANAGEMENT 41-25 36TH ST LC NY 718.361.0055 Disc Option TAXI 6P54 1502 274 E 670 150849E 71st St $7.56 02/05/15 UMBRELLA LOCKSMITH ONEW YORK NY 212-744-4499 Description HARDWARE/TOOLS $3645 02/06/15 SUBWAY 216762NEW YORK NY 212-6286358 $23-35 02/09/15 SUBWAY 216762NEW YORK N
EFTA01671962_part_12
RACE'S MARKETPLACE NEW YORK 2127370600 NY $19.74 05/20/15 LE PAIN QUOTIOIEN 14NEW YORK RESTAURANT F000/BEVERAGE NY 542.75 $42.75 05/20/15 UMBRELLA LOCKSMITH ONEW YORK 212-744-4499 Description HARDWARE/TOOLS NY $19.93 05/72/15 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE $142.63 $14263 is LUCIAN
EFTA01671962_part_13
220 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitno 842008 p 22/27 Detail Continued Amount MERWIN DELA CRUZ Card Ending — Amount 10/26/15 UMBRELLA LOCKSMITH ONEW YORK NY $19.58 NEW YORK NY 212.744.4499 Description HARDWARE/TOOLS 10/26/15 DALLAS BBC/0000000NEW YORK NY 52583 NEW YORK NY RESTAURANT FOOD
RESTAUNEW YORK
LocationLocation referenced in documents
SAPORI
OrganizationOrganization referenced in documents
PATRICK LEZE
PersonPerson referenced in documents
LOTUS
OrganizationOrganization referenced in documents
BISHOPS WATER CO
OrganizationOrganization referenced in documents
NYCDOT
OrganizationNew York City Department of Transportation

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

Stanford University
LocationPrivate research university in Stanford, California, USA
ROGER DEAN
PersonPerson referenced in documents
CABLE SVCS
OrganizationOrganization referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
OKEECHOBEE
LocationCity in Florida
SUNOCO
OrganizationOrganization referenced in documents
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents
WAL-MART
OrganizationOrganization referenced in documents
POLAND SPRING WATER
OrganizationOrganization referenced in documents
WEST PALM CHEVRON
OrganizationOrganization referenced in documents