5
Total Mentions
5
Documents
121
Connected Entities
Organization referenced in documents
EFTA01671962_part_12
X PYMT 17026552 1-800-622.1147 17026552 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARTY 17026552 FeclEx .18GO-622-1147 $78.91 06/04/15 SPRINT WIRELESS 800639-6111 KS WIRELESSSVCS $167.72 AMEX001160 Continued on reverse SDNY_GM_02744459 EFTA_00231715 EFTA01673118 JEFFREY E EPSTEIN DUJAMILF
EFTA01671962_part_13
IS TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $98.8s $66.70 12/02/IS TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $188.30 12/0.5/15 SPRINT WIRELESS 8C0-639-6111 KS WIRELESSSVCS 12/06/I S TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 12/07/15 VERIZONRECURRING PAY 800-VERIZON PA 212750
EFTA01671962_part_14
19332832 C19332832 MEMPHIS TN 19332832 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 19332832 FedEx #1-800-622-1147 38629 02/04/16 SPRINT WIRELESS 8C0-639-6111 KS WIRELESSSVCS 313650 02/05/16 TIME WARNER ENTRMT 02/07/16 718-358-0900 NY CABLE SVCS FEDEX PYMT 19386503C19386588 MEMPHIS
EFTA01671962_part_15
ACCT: 1P-24408673B 06/02/16 TIME WARNER ENTRMT 718.358.0900 NY CABLE SVCS 06/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 06/04/16 SPRINT WIRELESS 800-639-6111 KS WIRELESSSVCS $4.89 $529.32 3110.03 $212.05 $70.88 $136.48 06/05/16 TIME WARNER ENTRMT $156.62 718.358-0900 NY CABLE SV
EFTA01671962_part_16
inued on reverse SONY_GM_02744803 EFTA_00232059 EFTA01673462 JEFFREY E EPSTEIN °WciTiCtirlIFIPETos p 4/23 Detail Continued Amount 09/04/16 SPRINT WIRELESS 803-639-6111 KS WIRELESSSVCS 5113.05 09/05/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 323628 09/06/16 VERIZONRECURRING PAY 800-VER
SUNOCO
OrganizationOrganization referenced in documents

Austria
LocationCountry in Central Europe

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

Stanford University
LocationPrivate research university in Stanford, California, USA
WAL-MART
OrganizationOrganization referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
HOUSE OF HEALTH
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas
BOYNTON BEACH
LocationCity in Boynton Beach, Florida
FORT LEE
LocationLocation referenced in documents

NEW YORK NY
LocationState of the United States of America
BEIJING WOK
OrganizationOrganization referenced in documents
EASTSIDE
OrganizationOrganization referenced in documents
TIME WARNER ENTRMT
OrganizationOrganization referenced in documents
COMCASTOFWESTPALM
OrganizationOrganization referenced in documents
FOOD EMPORIUM
OrganizationOrganization referenced in documents
RIVIERA BEACH
LocationCity in Florida
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents