3
Total Mentions
3
Documents
56
Connected Entities
Organization referenced in documents
EFTA01671962_part_12
Closing Date 04/24/15 p 7/17 Account Ending 8-42008 Detail Continued Amount 04/03/15 FIRST AVE CAR WASH NY NY AUTO SERVICE 51851 04/04/15 NYCDOT PARKING METERLONG 6 CM 212-639-9675 NY 5150 04/04m JFKLOT1 GREEN 001 NEW YORK NY 718.533-3845 $12.00 04/04/15 NYCDOT PARKING METERLONG 6 CITY 212-
EFTA01671962_part_13
SECOND AVE NEW YORK FOOD/BEVERAGE $29.94 TIP $6.00 11/05/15 NYCDOT PARKING METERLONG 5 CRY NY $3-50 LONG IS CITY NY 212439-9675 11/05/15 NYCDOT PARKING METERLONG 6 CITY NY $3.50 LONG IS CITY NY 212-639-9675 11/05/15 NYCDOT PARKING METERLONG IS CITY NY $3.50 LONG 5 CITY NY 212439-9675 11/0
EFTA01671962_part_21
9-9675 LONG ISCITY NY 33.50 07/11/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 3350 07/11/18 NYCDOT PAR1ONG METERS NYCDOT PARKING 212-639-9675 LONG IS CRY NY 33.50 07/11/18 WC DOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 3350 07/11/18 Winn USK10321
WAL-MART
OrganizationOrganization referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
BOYNTON BEACH
LocationCity in Boynton Beach, Florida

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

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

EL PASO
LocationCity in Texas

NEW YORK NY
LocationState of the United States of America

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

Stanford University
LocationPrivate research university in Stanford, California, USA

Austria
LocationCountry in Central Europe
SUNOCO
OrganizationOrganization referenced in documents
CABLE SVCS
OrganizationOrganization referenced in documents
NYCDOT
OrganizationNew York City Department of Transportation
PATRICK LEZE
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
SAPORI
OrganizationOrganization referenced in documents
EASTSIDE
OrganizationOrganization referenced in documents
BISHOPS WATER CO
OrganizationOrganization referenced in documents