3
Total Mentions
3
Documents
72
Connected Entities
Name reference in documents
EFTA01671962_part_10
YORK NY 2124391678 $2640 08/18/14 ars MANHATTAN WA SNEW YORK NY 2127728100 Description Price GROCERY STORES, SUP $12.94 $12.94 08/18/14 ATLANTK GRILL NEWYORK NY RESTAURANT FOOD/BEVERAGE $74.04 HP $3.00 $77D4 08/19/14 CAFE FRESCO 00-08024NEW YORK NY 212-5359030 $12.73 08/20/14 ERIKA C
EFTA01671962_part_13
43.00 09/14/15 FOOD EMPORIUM 036703NEW YORK NY 2122496778 09/14/15 THE VITAMIN SHOPPE XNEW YORK NY MISC FOOD STORE 520.00 511.29 09/14/IS ATLANTK GRILL NEWYORK NY RESTAURANT FOOD/BEVERAGE $170.93 UP 55.00 09/14/15 CLASSIC C LEANERS035NEW YORK NY 212-722-6675 Description DRY CLEANINGAAUND
EFTA01671962_part_14
YORK NY 2129984506 Description Price MISC FOOD STRS,CON $3935 03/06/16 CITARELLA 000000000084996 $1431 NEW YORK NY 2124522780 03/06/16 ATLANTK GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE $91.46 591.46 AMEX001357 Continued on next page SDNY_GM_02744656 EFTA 00231912 EFTA01673315 r Ameri
DescilptIon
OrganizationOrganization referenced in documents
AMEX Assurance Company
OrganizationInsurance company

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

EL PASO
LocationCity in Texas

Stanford University
LocationPrivate research university in Stanford, California, USA
RIVIERA BEACH
LocationCity in Florida
CABLE SVCS
OrganizationOrganization referenced in documents

Philadelphia
Location1993 film by Jonathan Demme

Madison
LocationCapital city of Wisconsin, United States
HOUSE OF HEALTH
OrganizationOrganization referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff

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

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

United Airlines
OrganizationAmerican airline
Samoa
LocationCountry in Oceania
Bloomingdales
OrganizationAmerican department store chain
LOTUS
OrganizationOrganization referenced in documents
Palau
LocationIsland country in Oceania
FOOD EMPORIUM
OrganizationOrganization referenced in documents
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents