3
Total Mentions
3
Documents
36
Connected Entities
Organization referenced in documents
EFTA01671962_part_12
NY 55232 07/09/15 ERIKA CLEANERS 212-744-4484 212.744-4484 5160.00 07A)9/15 FOOD EMPORIUM •36703NEW YORK 2122496778 NY 527.36 07/09/15 ECCONMOBIL 4797 FORT LEE NJ 201-585-7878 Description GAS/SERVICES $36.17 07/09/15 GARNET WINES & UQUONEW YORK 555199 100655 NY 54244 07/09/15 NYCDOT
EFTA01671962_part_18
ETERS NYCDOT PARKING 2124394675 LONGS CITY NY $3.50 06/13/17 NYCDOT PARKING METERS NYCDOT PARKING 2124394575 LONGS CITY NY $3.50 06/13/17 ECCONMOBIL 4797 201.2884338 Description GAS/SERVICES HASBROUCK HEI NEW YORK NI $4000 06/I 3/17 CLASSIC CLEANERS CLASSIC CLEANER DRY CLEANER NY DM 0
EFTA01671962_part_49
$995.29 03/05/18 PROD SUPP CAFE411659 57960411659 8188387576 $7.09 03/05/18 GROVE EWR THE GROVE 2386773095 07114 NEWARK NJ $6.45 03/05/18 ECCONMOBIL 4814 973-624-0500 NEWARK NJ $9.20 03/05/18 EXXONMOOIL 4797 FREEHOLD NJ $1367 01365013 07728 AMEX0348.50 Continued on reverse SDNY_GM_027

EL PASO
LocationCity in Texas

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
BOYNTON BEACH
LocationCity in Boynton Beach, Florida

NEW YORK NY
LocationState of the United States of America

Palm Beach
LocationTown in Palm Beach County, Florida, United States
WAL-MART
OrganizationOrganization referenced in documents

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

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

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States

Stanford University
LocationPrivate research university in Stanford, California, USA
Department of Financial Services
OrganizationOrganization referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
RIVIERA BEACH
LocationCity in Florida
Membership Rewards
OrganizationOrganization referenced in documents
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents
71st St
LocationStreet in Manhattan, New York City
DANIA
LocationLocation referenced in documents
New York Residents
LocationTown in New York
SUNOCO
OrganizationOrganization referenced in documents