2
Total Mentions
2
Documents
43
Connected Entities
Location referenced in documents
EFTA01671962_part_10
20PALM BEACH FL 800-2758777 08/25/14 PUBLIX 105000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $3540 $14287 08/25/14 OOF PARKINGANDCAMERANEW YORK NY 212-639-9675 $65.00 08/25/14 NYCFWANCECONVENIENCNEW YORK NY 212-639-9675 $1.62 MERWIN DELA CRUZ Card Ending Amount 07/25/14 DALLAS 88
EFTA01671962_part_13
34 303-568-8228 Description FOOD/BEVERAGE 10/20/IS PUBLIX WEST PALM BEACH FL $13970 4078321661 Description REFER TO RECEIPT 10/20/15 DOF PARKINGANDCAMERANEW YORK NY $50.00 212-639-9675 1000/15 NYCFINANCECONVENIENCNEW YORK NY $1.25 212-639-9675 10/20/15 USPS117171065412020PALM BEACH FL $5.75 800-27

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

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

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

Philadelphia
Location1993 film by Jonathan Demme

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

Madison
LocationCapital city of Wisconsin, United States

Puerto Rico
LocationUnincorporated territory of the United States of America
American Samoa
LocationUnincorporated territory of the United States of America, located in the Pacific Ocean

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

Stanford University
LocationPrivate research university in Stanford, California, USA

United Airlines
OrganizationAmerican airline
Samoa
LocationCountry in Oceania
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
LOTUS
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas
Palau
LocationIsland country in Oceania
RIVIERA BEACH
LocationCity in Florida