5
Total Mentions
5
Documents
134
Connected Entities
Organization referenced in documents
EFTA01671962_part_11
453109 Description Price PARKING LOTS/GARAGE $27.00 NY $27.00 10/30/14 SHELL OIL 5754441620NEW YORK AUTO FUEL D6PENSER NY $8358 10/30/14 ELM MANHATTAN WA SNEW YORK 2127728100 Description Price GROCERY STORES, SUP $782.33 NY $78233 10/30/14 NYCDOT PARKING METERLONG IS CITY 212-639-9675 NY
EFTA01671962_part_13
TAXI W1709022250013 PHILADELPHIA PA 000-0000000 11/20/15 $7.80 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-77241422 $274.12 11/20/15 ELM MANHATTAN NEWYORK NY 2127728100 Description Price GROCERY STORES, SUP $173.32 $173.32 11/20/15 PICK A BAGEL ON SECOND NEWYORK NY 212-717-4668 11/
EFTA01671962_part_21
IUM 1533 542929806389987 5164832400 NEWYORK NY $195.29 08/21/18 EMPORIUM WINE SHOP 542929802215343 5164832400 NEW YORK NY 387.14 08/21/18 ELM MANHATTAN NEWYORK NY 311033 212-772-2011 AMEX002037 Continued on next page SONY_GM_02745336 EFTA _00232592 EFTA01673995 American Express° Traditiona
EFTA01671962_part_22
Amount 02/24/19 KO SUSHI650000009778294 NEW YORK NY $1405 9175934276 02/24/19 NESPRESSO NEW YORK NY $18&91 HOUSEHOLDAPPLIANCES 02/24/19 ELM MANHATTAN NEW YORK NY $37426 212-772-2011 02/24/19 EUS MANHATTAN NEW YORK NY $18944 212-772-2011 02/24/19 FOOD EMPORIUM 1533 542929006309987 NEW Y
EFTA01671962_part_27
EPSTEIN 'VA Pliga EX0 2 p. 619 Detail Continued Amount 04110/18 LADY M PLAZA FOOD HALL sguareup.com/receipts New York NY $34.00 04/10/18 ELM MANHATTAN 212-772.2011 NEW YORK NY $7067 04/I PAYPAL •AEMCATEER 402-935-7733 4029357733 NY $332.07 04/12/18 MUD AUSTRALIA, INCORP PORCEUN HOU NEW

Stanford University
LocationPrivate research university in Stanford, California, USA

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FOOD EMPORIUM
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

Austria
LocationCountry in Central Europe

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents

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

NESPRESSO
OrganizationEspresso machine and coffee company
HOUSE OF HEALTH
OrganizationOrganization referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

EL PASO
LocationCity in Texas
SUNOCO
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
WAL-MART
OrganizationOrganization referenced in documents
CABLE SVCS
OrganizationOrganization referenced in documents
PATRICK LEZE
PersonPerson referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff

New York
LocationMost populous city in the United States