3
Total Mentions
3
Documents
83
Connected Entities
Organization referenced in documents
EFTA01671962_part_12
3132 JEFFREY E EPSTEIN DYfict19.MEnFS!?2X0. p 18/18 ( Detail Continued Amount 06/23/15 NYC WI 8V83 090222PHILADELPHIA PA 0%-00M0 06/23/1S KO SUSHI 650C0000389NEW YORK NY 212/391678 TIP 31.00 $7.55 $24.60 06/21/15 DALLAS 880 0000000NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP 323.93 34.
EFTA01671962_part_22
CDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 310.75 212-639-9675 03/08/19 THE HEALTH NUTS 0 NEW YORK NY $9788 212-593-0116 03/08/19 KO SUSHI NEW YORK NY 31895 USFC1002I 03/09/19 WCTAXIIIA29 09000990010 LONG ISLAND C NY 31220 000-0000000 03/09/19 PALM NEW YORK WEST SIDE NEW YOR
EFTA01671962_part_23
ount @ LEO LOKING Card Ending Monthly Spending Limit: SS,000 Amount 03/27/19 SPOTLESSNYC sguateuptornitecelpm BROOKLYN NY $32534 03/27/19 KO SUSHI NEW YORK NY $14.05 USFC 10021 03/28/19 Whke and Blue Group Whtteand 8Iue Long Island City NY $1036 TAXICAB& LIMOUSINE 03/28/19 NYC TAXI G

Boca Raton
LocationCity in Palm Beach County, Florida, United States

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
SUNOCO
OrganizationOrganization referenced in documents
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents
WAL-MART
OrganizationOrganization referenced in documents
HOUSE OF HEALTH
OrganizationOrganization referenced in documents
NINOY AQUIN
PersonPerson referenced in documents
FORT LEE
LocationLocation referenced in documents

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States
CABLE SVCS
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas

Austria
LocationCountry in Central Europe
PATRICK LEZE
PersonPerson referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Membership Rewards
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff

STATEN ISLAND
LocationCity in Staten Island, New York
MIRAMAR
LocationCity in Florida