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BA
Bel Arni
Person
2
Total Mentions
2
Documents
38
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01671962.pdf (pages 1001-1100)
1 mentionEFTA01671962_part_11
3 $6943 01/22/1S FOOD EMPORIUM 436703NEW YORK 2122496778 NY $306.41 01/23n s PKK A BAGEL ON SECONEW YORK 212-717-4668 NY $25.10 01/24/15 Bel Arni New York NY RESTAURANT 512944 Is Luang* FONTANILL A Card Ending Monthly Spending Limit: $10,000 Amount 01/05/15 GRACIOUS HOMES 001 NEW YORK
EFTA01671962.pdf (pages 1201-1300)
1 mentionEFTA01671962_part_13
/A Ticket Number: 0068200159025 Passenger Name: Document Type: EXCESS BAGGAGE Carrier. YY re YY YY Class: 00 00 00 00 $25.00 10/24/IS Bel Arni New York NY RESTAURANT $2131 10/24/15 COMCASTOFWESTPALM B 800-COMCAST FL CABLE SVCS $143.74 10/24/1 5 COMCASTOFWESTPALM B 800-COMCAST FL
Sponsored
Connected Entities(20 of 38)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Austria
LocationCountry in Central Europe
2 docs2 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
2 docs2 co-mentions
Madison
LocationCapital city of Wisconsin, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
2 docs2 co-mentions
LOTUS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ME
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
OKEECHOBEE
LocationCity in Florida
2 docs2 co-mentions
SUNOCO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NYCDOT
OrganizationNew York City Department of Transportation
2 docs2 co-mentions
WAL-MART
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FORT LEE
LocationLocation referenced in documents
2 docs2 co-mentions
LAKE PARK
LocationCity in Florida
2 docs2 co-mentions
RD
ROGER DEAN
PersonPerson referenced in documents
2 docs2 co-mentions