2
Total Mentions
2
Documents
39
Connected Entities
Location referenced in documents
EFTA01671962_part_12
VERAGE TIP NY $23.93 $3.00 $26.93 08/13/15 SIX HAPPINESS RESTAUNEW YORK 212-988-8CO2 Description EATING PLACES, REST NY $12.20 08/14/15 EAST PALACE EAST PALNEW YORK RESTAURANT TIP NY $4.00 $27.10 08/18/15 NYC TAXI 2V2609025881.00MFIELD 9174824491 NJ $1356 omens GRUBHUB SEAMLESS 877585
EFTA01671962_part_13
press Traditional uoua Aa rd COPY r JEFFREY E EPSTEIN Closing Date 08/26/15 p 13/14 Account Ending 8-42008 Detail Continued Amount 08/18/15 EAST PALACE EAST PALNEW YORK RESTAURANT TIP NY $4.00 $24.76 08/19/15 NEW LIGHTING STUDIO 212-219-3361 212-219-3361 $83/30 08/19/15 GRACIOUS HOMES001 N

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Austria
LocationCountry in Central Europe

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

NEW YORK NY
LocationState of the United States of America

Stanford University
LocationPrivate research university in Stanford, California, USA
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
LOTUS
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents
OKEECHOBEE
LocationCity in Florida
SUNOCO
OrganizationOrganization referenced in documents
NYCDOT
OrganizationNew York City Department of Transportation
WAL-MART
OrganizationOrganization referenced in documents
FORT LEE
LocationLocation referenced in documents
BOYNTON BEACH
LocationCity in Boynton Beach, Florida
ROGER DEAN
PersonPerson referenced in documents