2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
EFTA01671962_part_11
14 FA MANAGEMENT FA MANNEW YORK NY 718-204-9241 Description TAXI: 3631 15:50 247 W 48th S 1609 72E 71st St 11/26/14 YELLOW FUND GROUP YELONG ISLANOCITY NY TAXICAB & LIMOUSINE Description TAXI: 2N10 14:30 37 E 71st St 15:00 302 W 44th S $16.70 $22.70 12/01/14 LEX GOURMET 212-861-0205 USFC 1002
EFTA01671962_part_16
127729393 Description REFER TO RECEIPT 313.88 326.94 09/28/16 SPICE SIAGON NEW YORK NY RESTAURANT 327.95 09/28/16 NYC-TAXI VERIFONE LONG ISLANOCITY NY 718-786-8585 Description TAXI: 7N22 1351103 E 71st S 14503 1291 2nd Ave 09/28/16 FA MANAGEMENT FA MANAGEMENTU NEW YORK NY 718-2049241 Desc

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

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

Austria
LocationCountry in Central Europe

Richard Branson
PersonBritish business magnate

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
FOOD EMPORIUM
OrganizationOrganization referenced in documents
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents
71st St
LocationStreet in Manhattan, New York City
SUNOCO
OrganizationOrganization referenced in documents
NYCDOT
OrganizationNew York City Department of Transportation
WAL-MART
OrganizationOrganization referenced in documents
FORT LEE
LocationLocation referenced in documents
EASTSIDE
OrganizationOrganization referenced in documents
UHAUL
OrganizationOrganization referenced in documents