4
Total Mentions
4
Documents
115
Connected Entities
Location referenced in documents
EFTA01671962_part_10
REST $1323 09/05/14 NYC TAXI 3T40090106JAMAICA NY $7.80 000-0000000 09/05/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 $13.72 09/05/14 RADIOSHACKCOR128173NEW YORK NY 0010000000 $56.58 09/08/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 $63.98 09/10/14 NYC TAXI SM3S090015WOODSIDE NY 000-0000000 $11.40
EFTA01671962_part_11
ETERED PARKILONG 5 CITY 212-639-9675 NY $350 02/12/15 ROUTE 468P 2141 FORT LEE NJ 201-461-0174 Description Unleaded Super $37.00 02/13/15 RADIOSHACKCOR128173NEW YORK 000-0000000 NY $7075 02/14/15 MINADO CARLE PLACE NY 5162949541 FOOD/BEVERAGE $64225 $64225 02/16/15 NYCDOT PARKING METERLONG 6 CITY 212
EFTA01671962_part_12
112 JEFFREY E EPSTEIN °W.PJAMILF,Pitios 0.18/19 Detail Continued Amount 05/15/15 NYC TAXI 3C420900431.0NG ISLAND C NY 0000000000 05/15/15 RADIOSHACKCOR128173NEW YORK NY 000-0000000 $8.15 $4243 05/16/15 DALLAS B B Q C000000NEW YORK NY RESTAURANT FOOD/BEVERAGE $23.93 710 $4.00 $27.93 05/18/15 SIX HAPP
EFTA01671962_part_31
Location Rental: NEWBUFIGH NY Return: NEWBURGH NY Agreement Number Renter Name: VISOSIO /LARRY NY Date 11/06/16 11/06/17 $84.98 06/18/11 RADIOSHACKCOR128173NEW YORK 212-2493028 NY $16438 06/18/11 PATSY'S PIZZERIA NEW YORK NY RESTAURANT 332.49 06/18/11 SILVER STAR RESTAURAN EW YORK 212-249-4250 FOOD T

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

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

Stanford University
LocationPrivate research university in Stanford, California, USA

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
BISHOPS WATER CO
OrganizationOrganization referenced in documents
NEW BEIJING WOK INC
OrganizationOrganization referenced in documents
BEUING WOK INC
OrganizationOrganization referenced in documents
WAL-MART
OrganizationOrganization referenced in documents
NEW BEIJING WOK INC NEWYORK
OrganizationOrganization referenced in documents
FORT LEE
LocationLocation referenced in documents
PATRICK LEZE
PersonPerson referenced in documents
Sign& Travel
OrganizationOrganization referenced in documents
LOTUS
OrganizationOrganization referenced in documents
POLAND SPRING WATER
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas
ROGER DEAN
PersonPerson referenced in documents
CABLE SVCS
OrganizationOrganization referenced in documents
UMBRELLA LOCKSMITH ONEW YORK
OrganizationOrganization referenced in documents
UHAUL
OrganizationOrganization referenced in documents
Pitios
OrganizationOrganization referenced in documents