2
Total Mentions
2
Documents
38
Connected Entities
Organization referenced in documents
EFTA01671962_part_11
2127728100 Description Prke GROCERY STORES, SUP $644.62 NY $644.62 11/30/14 LEX GOURMET 212461-0205 212-861-0205 S82.00 12/03/14 PKK A BAGEL ON SKONEW YORK 212-717-4668 NY $20.10 12/04/14 CRATEANDBARREL 621 NEW YORK 212-308-0011 NY $11954 12/05/14 ars MANHATTAN WA SNEW YORK 2127728100 Descrip
EFTA01671962_part_13
Y $69.07 212.772.8422 10/01/15 IUMBRSHIP8002572582 WESTBOROUGH MA 55431 8002572582 DescdptIon Price WHOLESALE CLUBS 55431 10/02/15 PKK A BAGEL ON SKONEW YORK NY 548.75 212417-4668 10/03/15 NEWIOP OUAUTY CLEANNEW YORK NY 588.50 2128615791 DescilptIon Pike DRY CLEANERS $8850 10/05/15 NEWTOP QUA

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

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

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

Austria
LocationCountry in Central Europe

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

Madison
LocationCapital city of Wisconsin, United States

NEW YORK NY
LocationState of the United States of America

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

Stanford University
LocationPrivate research university in Stanford, California, USA
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
LOTUS
OrganizationOrganization referenced in documents
FOOD EMPORIUM
OrganizationOrganization referenced in documents
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents
OKEECHOBEE
LocationCity in Florida
SUNOCO
OrganizationOrganization referenced in documents
NYCDOT
OrganizationNew York City Department of Transportation
WAL-MART
OrganizationOrganization referenced in documents
FORT LEE
LocationLocation referenced in documents
LAKE PARK
LocationCity in Florida
ROGER DEAN
PersonPerson referenced in documents